Library Board Meeting – Thursday, January 26, 2017 -5:15 p.m.

Public notice is hereby given that a regular meeting of the Library Board will be held on Thursday, January 26, 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
January 26, 2017
Agenda

1. Call to Order

2. Roll Call

3. Approval of Agenda

4. Public Comments

5. Consent Agenda

a. Minutes (Regular Meeting November 17, 2016)

6. Reports

a. Library Director Report
b. Facilities Report

7. Financial Report

a. Monthly financial report, Nov 2016 and Dec 2016; prepared by R. Shumaker, CPA

8. Unfinished Business

9. New Business

2017-0101 : Review (Annual) Nevada Public Library Board of Trustees Bylaws
2017-0102: Review (Annual) Missouri Local Government Employees Retirement Plan Annual Benefit Election
2017-0103: Review (Revised) Personnel Policy Manual
2017-0104 : Review (New) Request for Proposal drafts (Auditing
Services and Construction Services)

Next meeting is scheduled on Thursday, February 23 at 5:15 p.m.

10. Adjournment

Dated this 19th day of January and posted at 3:05 p.m.
Johnna Williams, Deputy City Clerk