Library Board Meeting – Thursday, April 27, 2017 – 5:15 p.m.

Public notice is hereby given that a regular meeting of the Library Board will be held on Thursday, April 27, 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.

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.

Nevada Public Library Board Meeting
April 27, 2017
AGENDA

1. Call to Order

2. Roll Call

3. Approval of Agenda

4. Public Comments

5. Consent Agenda -Minutes (Regular Meeting February 23, 2017)(no meeting March 2017)

6. Reports

a. Library Director Report
b. Facilities Report

7. Financial Report -Monthly financial report, Feb 2017 and March 2017; prepared by R. Shumaker,
CPA

8. Unfinished Business

2017 – 0104 : Request for Proposal : Auditing Services

9. New Business

2017 – 0301 : Financial Policy review
2017 – 0401 : Renew Employee Health Care Benefits
2017 – 0402 : Preliminary Budget (FY ending 06-30-2018)

Next meeting is scheduled on Thursday, May 25 at 5:15 p.m.

10. Adjournment

Dated this 24th day of April and posted at 2:00 p.m.

Johnna Williams, Deputy City Clerk