Library Board Meeting – Thursday, August 22, 2013 – 5:15 p.m.

Nevada Public Library Board Meeting
August 22, 2013

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) 448-2700; fax (417) 448-2707; or e-mail cityclerk@nevadamo.gov. Twenty-four hours notice is requested.

Public notice is hereby given that a meeting of the Library Board will be held on Thursday August 22, 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.

TENTATIVE AGENDA

1. Call to Order

2. Roll Call

3. Approval of Agenda

4. Consent Agenda

a. Minutes (Regular Meeting 07-25-2013)

5. Reports

a. Library Director Report

b. Facilities Report

6. Financial Report

a. Monthly financial report, July 2013 prepared by R. Shumaker, CPA

7. Unfinished Business

2013-0603: Toshiba Copier
2013-0607: Director training
2013-0701: Lease; Second Edition
2013-0702: Elevator
2013-0703: Security System
2013-0704: Genealogy / Director Office space

8. New Business

2013-0801: Building: East Roof
2013-0802: Building: West Roof
2013-0803: Security

Adjournment

Dated this 14th day of August, 2013 and posted at 2:30 p.m.

Bev Baker, City Clerk