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

Nevada Public Library Board Meeting
July 28, 2016

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.org. Twenty-four hours notice is requested.

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

AGENDA

1. Call to Order

2. Roll Call

3. Approval of Agenda

4. Public Comments

5. Consent Agenda

a. Minutes (Regular Meeting June 23, 2016)
b. Election of Board officers

6. Reports

a. Library Director Report
b. Facilities Report
c. State Aid & Certification Reports

7. Financial Report

a. Monthly financial report, June 2016; prepared by R. Shumaker, CPA

8. Unfinished Business

2015-0703: Children’s Department Shelving

9. New Business

2016-0801: Director Salary Review

Next meeting is scheduled on Thursday, August 25 at 5:15 p.m.

Adjournment