Nevada Public Library Board Meeting- Monday, April 24, 2023 at 5:15 p.m.

Public notice is hereby given that a Regular Session of the Nevada Public Library Board of Directors will be held on April 24, 2023, at 5:15 p.m. in the ANNEX located at Nevada Public Library, 200 W. Walnut St, Nevada, Missouri. This meeting will be open to the public.

If you need accommodation and want 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 email cityclerk@nevadamo.gov. Twenty-four hours notice is requested. This Agenda may be modified with the express or implied consent of the Board during the meeting.

Nevada Public Library Board of Directors

TENTATIVE AGENDA

 April 24, 2023, at 5:15 p.m.

1. Call to Order

2. Roll Call

3. Public comments

4. Board news & Committee Updates

a. Expiring Board terms June 2023

Amy Smith (end 1st term, eligible for 2nd term)

Julie Scotten (end 1st term, eligible for 2nd term)

Lucia Green (end partial term, eligible for 1st full)

5. Record of Minutes: March 23, 2023 meeting 

6. Library Director Report

7. Financial Report, March 2023, as prepared by R. Shumaker, CPA

8. Unfinished Business                       

9. New Business

2023-0401:     FY24 Operating Budget

        2023-0402:     Investment Funds

a. Memorial Fund- matured 3/23/23

b. Moss Fund- matured 3/23/23

The next meeting is scheduled for Thursday, May 25, 2023, at 5:15 p.m.           

10. Adjournment