Library Board Meeting – Thursday, September 19, 2013 – 5:15 p.m.

Nevada Public Library Board Meeting
September 19, 2013

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 September 19, 2013  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.

TENTATIVE AGENDA

1. Call to Order

2. Roll Call

3. Approval of Agenda

4. Consent Agenda

a. Minutes (Regular Meeting 08-22-2013)

5. Reports

a. Library Director Repor

b. Facilities Report

6. Financial Report

a. Monthly financial report, August 2013 prepared by R. Shumaker, CPA

7. Unfinished Business

8. New Business

2013-0901: Approval of Emergency Manual
2013-0902: Proposal of Daily Operation Hours (Saturday)
2013-0903: Policy Manual Revision: Patron Services

Adjournment

Dated this 13th day of September, 2013 and posted at 9:00 a.m.

Bev Baker, City Clerk