Library Board Meeting – Thursday, July 23, 2015 – 5:15 p.m.

Public notice is hereby given that a meeting of the Library Board will be held on Thursday July 23, 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
July 23, 2015
AGENDA

1. Call to Order

2. Welcome 2015-2016 Board

a. Amy Hertzberg will complete Gerald McBeth’s term exp. 2016
b. Tom Bunton (term III)
c. Kathy Leimkuehler (term II)
d. Sarah Swearingen (term II)

3. Roll Call

4. Approval of Agenda

5. Public Comments

6. Consent Agenda

a. Minutes (Regular Meeting May 28 corrected and June 25, 2015)
b. Election of Board officers

7. Reports

a. Library Director Report
b. Facilities Report

8. Financial Report

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

9. Unfinished Business

2015-0102: Property use of 200 W Walnut

10. New Business

2015-0701: Annual Review of Policy Manual
2015-0702: Appointment of NPL Foundation Board Members
2015-0703: Children’s Department Shelving

Adjournment
Dated this 20th day of July, 2015 and posted at 2:30 p.m.
Bev Baker, City Clerk