Library Board Meeting – Thursday, January 28, 2016 – 5:15 p.m.

Nevada Public Library Board Meeting
January 28, 2016

Public notice is hereby given that a regular meeting of the Library Board will be held on Thursday January 28, 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.

AGENDA

1. Call to Order

2. Roll Call

3. Approval of Agenda

4. Public Comments

5. Consent Agenda

a. Minutes (Regular Meeting November 19, 2015)

6. Reports

a. Library Director Report
b. Facilities Report

7. Financial Report

a. Monthly financial report, November 2015 and December 2015; prepared by R. Shumaker, CPA

8. Unfinished Business

2015-0703: Children’s Department Shelving
2015-1101: Library Director Evaluation Review

9. New Business

2016-0101: Phone line / vendor consideration
2016-0102: 3M property taxes 2013 / 2014 briefing– Kristie Modlin; City of Nevada Financial Dept.

10. Adjournment

Dated this 26th day of January and posted at 2:19 p.m.
Johnna Williams, Deputy City Clerk