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Board of Trustees

Henderson Libraries Board of Trustees meets on the 3rd Thursday of the month, unless otherwise noted on the posted agenda.

Board Members

Donn Jersey, Chair
James Frey
Cindy Herman
Mark McGinty
Kip Noschese
David Ortlipp
Bette Silverman

Bylaws

Download a PDF copy of our Bylaws

Next Meeting

The next regular meeting will be on September 21, 2017, 7:45 a.m. at the Paseo Verde Library. Agenda available 3 business days before the meeting.

AGENDA

Henderson District Public Libraries
Board of Trustees
Date: september 21, 2017
Time: 7:45 a.m.
Place: Paseo Verde Library
280 S. Green Valley Parkway, 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
[Agenda PDF]

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

July 20, 2017 [Minutes PDF]

CA-2 Review of Paid Invoices

July 2017

 

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.

Library reports

 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

  1. Discussion and possible board action regarding Group Enrollment Agreement with Health Plan of Nevada (HPN)
    [HPN Group Enrollment PDF]

  2. Discussion and possible board action regarding amendment to Interlocal Agreement for Self-Funded Health Benefits Plan changes
    [Interlocal Agreement PDF]
    [Self-Funded Group Medical & Dental Benefits Plan PDF]

  3. Discussion and possible board action regarding amendment to Interlocal Agreement for Self-Funded Health Benefits rate changes
    [Self-Funded Health Benefits Rate changes PDF]

Old Business

  1. Discussion and possible Board action regarding possible sale of the Malcolm Library

Announcements

The next Board meeting will be held on October 19, 2017 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 September 15, 2017, 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 may be obtained by calling Trudy Casey at 702-207-4298.

 

Posted at Green Valley Library, James I. Gibson Library, Paseo Verde Library, City of Henderson-City Clerk’s Office, 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.