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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

A special meeting will be on September 19, 2019, 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 19, 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. 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
Notice is given that items on the agenda may be taken out of order. Two or more agenda items may be combined for consideration; and items may be removed from the agenda or discussion delayed relating to an item on the agenda at any time.

CA-1 Approval of Minutes

CA-2 Review of Paid Invoice

  • August 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. Discussion and possible board action regarding coffee shop update. [PDF]

  2. Discussion and possible board action regarding joining the Clark County Section 125 Provider contract [PDF]

  3. Discussion and possible board action regarding joining the Clark County Voluntary Supplemental Benefits contract [PDF]

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

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

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

  7. Discussion and possible board action regarding modifying library managers purchasing authority from $1000 to $2500

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

  9. Discussion and possible board action regarding library use policies including the use of meeting rooms and other spaces available to the public. [PDF]

Old Business

  1. None

 

Announcements

The next Board meeting will be October 17, 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 September 12, 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.