Library Board Meeting – Thursday, February 26, 2015 – 5:15 p.m.

Public notice is hereby given that a meeting of the Library Board will be held on Thursday February 26, 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.

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.

Nevada Public Library Board Meeting
February 26, 2015
AGENDA

1. Call to Order

2. Roll Call

3. Approval of Agenda

4. Board Comments

5. Public Comments

6. Consent Agenda

a. Minutes (Regular Meeting January 22, 2015)

7. Reports

a. Library Director Report
b. Facilities Report

8. Financial Report

a. Monthly financial report, Jan 2015 prepared by R. Shumaker, CPA

9. Unfinished Business

a. 2015-0102: Property use of 200 N. Main

10. New Business

a. 2015-0201: Review/ Approval Tablet Use Policy
b. 2015-0202: Review of Bid Proposal Exterior Awnings
c. 2015-0203: Review of Staff Salaries
d. 2015-0204: Executive Session: Director Salary Review

Adjournment
Dated this 24th day of February, 2015 and posted at 8:30 a.m.

Bev Baker, City Clerk