Library Board Meeting – Thursday, June 22, 2017 – 5:15 p.m.

Public notice is hereby given that a regular meeting of the Library Board will be held on Thursday, June 22, 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
June 22, 2017
Agenda

1. Call to Order

2. Roll Call

3. Approval of Agenda

4. Public Comments

5. Consent Agenda

a. Minutes (Regular Meeting May 25, 2017)

6. Reports

a. Library Director Report
b. Facilities Report

7. Financial Report

Monthly financial report, May 2017; prepared by R. Shumaker, CPA

8. Unfinished Business

2017 – 0501 : Budget Proposal (FY ending 06-30-2018)
2017 – 0502 : Bylaws amendment (Article IX paragraph 2)

9. New Business

Next meeting is scheduled on Thursday, July 27 at 5:15 p.m.

10. Adjournment

Dated this 19th day of June and posted at 3:00 p.m.

Johnna Williams, Deputy City Clerk