Library Board – Thursday, May 25, 5:15 p.m.

Public notice is hereby given that a regular meeting of the Library Board will be held on Thursday, May 25, 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
May 25, 2017
AGENDA

1. Call to Order

2. Roll Call

3. Approval of Agenda

4. Public Comments

5. Consent Agenda

a. Minutes (Regular Meeting April 27, 2017)

b. Expiring terms (6/30/17) of Foundation Board members: Allison Ferry, Candice Moore,
Wayne Reinert

c. Expiring terms (6/30/17) of Library Board members: Annie Daugherty, Shirley Rainey,
Janet Wray

6. Reports

a. Library Director Report

b. Facilities Report

7. Financial Report

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

8. Unfinished Business

a. 2017 – 0104 : Request for Proposal : Auditing Services

9. New Business

a. 2017 – 0501 : Budget Proposal (FY ending 06-30-2018)

Next meeting is scheduled on Thursday, June 22 at 5:15 p.m.

10. Adjournment

Dated this 19th day of May and posted at 11:55 a.m.

Johnna Williams
Deputy City Clerk