Library Board-Thursday, February 23, 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 February 23, 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

February 23, 2023, at 5:15 p.m.

1. Call to Order

2. Roll Call

3. Board news – Welcome new members, Lucia Green & Caroline Taylor

4. Public comments

5. Record of Minutes: January 26, 2023 meeting

6. Library Director Report

7. Financial Report; January 2023, as prepared by R. Shumaker, CPA

8. Unfinished Business                       

2022-1102: Personnel Policy section – Compensation/Benefits

        2023-0101: Annual Policy section review- Circulation Policies                       

9. New Business

The next meeting is scheduled for Thursday, March 23, 2023, at 5:15 p.m. 

10. Adjournment