Library Board Meeting – Thursday, April 24, 2014 – 5:15 p.m.

If you have need for accommodation and would like to have access to disability related auxiliary aids or services, contact the City Clerk’s Office at 110 S. Ash, Nevada, MO 64772; phone (417) 448-2700; fax (417) 448-2707; or e-mail cityclerk@nevadamo.gov. Twenty-four hours notice is requested.

Public notice is hereby given that a meeting of the Library Board will be held on Thursday April 24, at 5:15 p.m.; in the meeting room at the Public Library located at 212 W. Walnut, Nevada, MO. Please enter from Walnut Street.

Nevada Public Library Board Meeting
April 24, 2014
AGENDA

1. Call to Order

2. Roll Call

3. Approval of Agenda

4. Information presentation re: Building/Property insurance by S. Kegler or R. Marti

5. Board Proclamation

a. Appointment of Janet Wray to complete term through June 2014

6. Consent Agenda

a. Minutes (Regular Meeting March 27, 2014)

7. Reports

a. Library Director Report
b. Facilities Report

8. Financial Report

a. Monthly financial report, March 2014 prepared by R. Shumaker, CPA

9. Unfinished Business

10. New Business

a. 2014-0401: Property insurance review/approval of contract MPR

Adjournment

Dated this 21st day of April, 2014 and posted at 11:15 a.m.

Bev Baker, City Clerk