Board of Trustees

NEXT Board Meeting

The next meeting will be on May 29, 2025 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: May 29, 2025
Time: 7:45 a.m.
Place: Paseo Verde Library
280 S. Green Valley Pkwy
Henderson, NV 89012

Also accessible via Zoom
Click here for information on accessing the video conference:
https://hendersonlibraries.zoom.us/webinar/register/WN_Sqd-6yaDSJ2h6VXKigIWDQ

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 Minutes
March 20, 2025

CA-1 Review of Paid Invoices
March 2025 - April 2025

Executive Director's Report
Possible Board discussion of reports summarizing staff and administrative activities since the last meeting.

PUBLIC HEARING
Open Public Hearing

1. Discussion and possible Board action regarding approval of the 2025-2026 (FY 2026) Final Budget
   Public Comment
   Board Discussion/Vote

Close Public Hearing

New Business

1. Discussion and possible Board action regarding nominations of Board Officers (election to take
   place at June Meeting)
2. Discussion and possible Board action regarding the biennial review of the Board Bylaws

Old Business

1. Discussion and possible Board action regarding the Executive Director evaluation

Announcements
The next Board meeting will be June 26, 2025 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 May 23, 2025. Posted at hendersonlibraries.com, the State of Nevada Public Notice Website, Paseo Verde Library, Green Valley Library, James I. Gibson Library, and West Henderson Library.

For details of the agenda, or to leave public comment before the meeting, please call the administrative offices at (702) 207- 4298