Library Board Meeting – Thursday, September 26, 2019 – 5:15 p.m.

Public notice is hereby given that a regular meeting of the Library Board will be held on
Thursday, September 26, at 5:15 p.m.; in the Annex at the Public Library located at 200 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) 448-5102; fax (417) 381-1938; or e-mail cityclerk@nevadamo.gov. Twenty-four hours notice is requested.

Agenda
Nevada Public Library Board Meeting
September 26, 2019

1. Call to Order

2. Roll Call

3. Public Comments

4. Record of Minutes approval (August 22, 2019)

5. Reports

a. Library Director Report
b. Facilities Report
c. Board Committee Reports
d. Library Staff Reports (if requested)

6. Financial Report

a. Monthly financial report, Aug 2019 ; prepared by R. Shumaker, CPA

7. Unfinished Business

a. 2018 – 0201 : Suite B lease

8. New Business

a. 2019 – 0901 : Public Services Policy (review)

b. Next meeting is scheduled on Thursday, October 24 at 5:15 p.m.

9. Adjournment

Dated this 25th day of September and posted at 1:10 p.m.
Johnna Williams, City Clerk