Library Board of Directors Meeting- Thursday, June 22, 2023 at 5:15 p.m.

Public notice is hereby given that a Regular Session of the Nevada Public Library Board of Directors will be held on June 22, 2023, at 5:15 p.m. in the ANNEX located at Nevada Public Library, 200 W. Walnut St, Nevada, Missouri. This meeting will be open to the public.

If you need accommodation and want 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 email cityclerk@nevadamo.gov. Twenty-four hours notice is requested. This Agenda may be modified with the express or implied consent of the Board during the meeting.

Nevada Public Library Board of Directors
TENTATIVE AGENDA
June 22, 2023, at 5:15 p.m.

1) Call to Order

2) Roll Call

3) Public comments

4) Board news

a) Election of Board officers 2023-2024

5) Record of Minutes: May 25, 2023 meeting

6) Library Director Report

7) Financial Report, May 2023, as prepared by R. Shumaker, CPA

8) Unfinished Business

a) 2023-0501: Policies review/revision per MO Administrative Rule 15 CSR 30-200.015

b) Collection Development Policy

i) Materials Challenge Policy, Procedure & Form

c) Collection & Services Policy

d) Circulation Policy

i) Registration policy/procedure for minor cards

ii) Display of materials in library building

e) Meeting room policy for public groups

f) Public Library Certification of Compliance form

9) New Business

a) 2023-0601: Annual review of lease/ Bushwhacker Museum VCHS

b) The next meeting is scheduled for Thursday, July 27, 2023, at 5:15 p.m.

10) Adjournment