Library Board Meeting – Thursday, November 20, 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 November 20, 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
November 20, 2014
AGENDA

1. Call to Order

2. Roll Call

3. Approval of Agenda

4. Consent Agenda

a. Minutes (Regular Meeting October 23, 2014)

5. Reports

a. Library Director Report
b. Facilities Report
c. Report review re: 3M Tax Impact Analysis for Industrial Development Project

6. Financial Report

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

7. Unfinished Business

8. New Business

2014-1101: Renewal of U.S.S. Dorado Painting loan to Bushwhacker Museum
2014-1102: Review of Director ETO log
2014-1103: NPL Foundation by-laws and other reports prepared by K. Vickers

Adjournment
Dated this 17th day of November, 2014 and posted at 2:30 p.m.

Bev Baker, City Clerk