Library Board – Thursday, February 23, 2017 – 5:15 p.m.

Public notice is hereby given that a regular meeting of the Library Board will be held on Thursday, February 23, 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
February 23, 2017

AGENDA

1. Call to Order

2. Roll Call

3. Approval of Agenda

4. Public Comments

5. Consent Agenda

a. Minutes (Regular Meeting January 26, 2016)

6. Reports

a. Library Director Report
b. Facilities Report

7. Financial Report

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

8. Unfinished Business

2017-0102:Review (Annual) Missouri Local Government Employees Retirement Plan Annual Benefit Election

9. New Business

2017-0201: Review (Revised) Collection Development Policy
2017-0202: Summary – completed Director Evaluation forms
2017-0202: Review Preliminary Proposal of Floor Plan (Ireland Architect)

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

10. Adjournment
Dated this 17th day of February and posted at 9:10 a.m.
Johnna Williams
Deputy City Clerk