Board of Trustees

PREVIOUS Board Meeting

The most recent meeting was on June 20, 2024 at 7:45 a.m. at the Paseo Verde Library, 280 S. Green Valley Pkwy.

Next Board Meeting

The next meeting will be on July 18, 2024 at 7:45 a.m. at the Paseo Verde Library, 280 S. Green Valley Pkwy. The agenda will be available 3 business days before the meeting.

AGENDA

Henderson District Public Libraries
Board of Trustees
Date: July 18, 2024
Time: 7:45 a.m.
Place: Paseo Verde Library
280 S. Green Valley Pkwy.
Henderson, NV 89012

This meeting will  also be accessible via Zoom.

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. Public comment will be taken on each item as it is heard. There will be a 3 minute per person time limit during the public comment portion of the meeting. 

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 Review of Paid Invoices
June 2024

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.

New Business

1. Discussion and possible Board action regarding approval of the Five-Year Capital Improvement Plan [FY25 Capital Improvement Plan]

Old Business

1. None

Announcements
The next Board meeting will be August 15, 2024 at the Paseo Verde Library, 280 S. Green Valley Parkway, 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 July 11, 2024.

Posted at hendersonlibraries.com, State of Nevada Public Notice website, Paseo Verde Library, Green Valley Library, James I. Gibson Library, and West Henderson Library. 

Board Members

Bylaws:

Download our Bylaws

Participation