Library Board Meeting – Thursday, March 30, 2017 – 5:15 p.m.

Public notice is hereby given that a regular meeting of the Library Board will be held on Thursday, March 30, 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
March 30, 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)

6. Reports

a. Library Director Report
b. Facilities Report

7. Financial Report

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

8. Unfinished Business

2017-0104 : Review Request for Proposal : Auditing Services

9. New Business

2017-0301 : Review policy Financial Policy

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

10. Adjournment

Dated this 28th day of March and posted at 10:40 a.m.

Johnna Williams, Deputy City Clerk