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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

Mark McGinty, Chair
Angela Brommel
Dan Doherty
James Frey
Kip Noschese
David Ortlipp
Bette Silverman

Board of Trustees

(Left to right: James Frey, Bette Silverman, Angela Brommel, Dan Doherty, Mark McGinty, David Ortlipp, Kip Noschese)

Bylaws

Download a PDF copy of our Bylaws

Next Meeting

Meeting will be on November 21, 2019, 7:45 a.m. at the Green Valley Library. Agenda available 3 business days before the meeting.

AGENDA

Henderson District Public Libraries
Board of Trustees
Date: November 21, 2019
Time: 7:45 a.m.
Place: Green Valley Library, 2797 N. 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. 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 items will be approved as one item.

CA-1 Approval of Minutes

CA-2 Review of Paid Invoice

  • October 2019

Director's Reports
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. Presentation of Independent Auditors Report and Fiscal Year 2019 Comprehensive Annual Financial Report (CAFR).
    [Letter to Those Who Govern PDF]

  2. Discussion and possible board action renewal of lease with The Coffee Press.
    [Coffee Press Lease PDF]

Old Business

  1. Discussion and possible board action concerning policies pertaining to background checks as they apply to staff, volunteers and any other outside contractor or performer.

 

Announcements

The next Board meeting will be December 19, 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 October 10, 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.