Henderson Libraries Board of Trustees meets on the 3rd Thursday of the month, unless otherwise noted on the posted agenda.
Mark McGinty, Chair
Angela Brommel
James Frey
Cindy Herman
Kip Noschese
David Ortlipp
Bette Silverman
Download a PDF copy of our Bylaws
Next Meeting
The next regular meeting will be on June 20, 2019, 7:45 a.m. at the Paseo Verde Library. Agenda available 3 business days before the meeting.
Henderson District Public Libraries
Board of Trustees
Date: June 20, 2019
Time: 7:45 a.m.
Place: Paseo Verde Library, 280 S. Green Valley Pkwy., Henderson, Nevada
Notice is given that items on the agenda may be taken out of order. Two or more agenda items may be combined for consideration; items may be removed from the agenda or discussion delayed relating to an item on the agenda at any time.
Call to Order
Roll Call
Approval of Agenda
Consent Agenda
These items are not expected to be controversial and will be considered together and approved in a single motion. Any person desiring to remove an item for separate consideration should so request before approval of the agenda. Items pulled from the Consent Agenda will be considered separately. All other consent items will be approved as one item.
CA-1 Approval of Minutes
CA-2 Review of Paid Invoices
May 2019
Director’s Report
Possible Board discussion of the Director’s report or various staff reports highlighting various administrative and staff activities since the last meeting.
Public Comment
Note: Comment will be taken on each agenda item as it is heard. Pursuant to Nevada’s Open Meeting Law, action may not be taken on matters presented during this period until included on an agenda as an action item.
New Business
Old Business
Discussion and possible Board action regarding Executive Director’s Annual Evaluation due June 26, 2019
Announcements
The next Board meeting will be July 18, 2019 at the Paseo Verde Library, 280 S. Green Valley Pkwy., Henderson, Nevada.
Public Comment
Note: Pursuant to Nevada’s Open Meeting Law, action may not be taken on matters presented during this period until included on a future agenda as an action item.
Adjournment
Pursuant to NRS 241.020, written notice of the meeting of Henderson District Public Libraries’ Board of Trustees was posted by June 13, 2019, at least three (3) business days before the meeting, including in the notice the time, place, location and agenda of the meeting. Details of the agenda are available by calling the administrative offices at 702-207-4298.
Posted at Green Valley Library, James I. Gibson Library, Paseo Verde Library, City of Henderson-City Clerk, and the Henderson Libraries website.
Meeting agendas and minutes
Agendas and minutes from previous Board meetings dating from January 2014 are available as pdf files below. Contact us to request board documentation from previous years.
