Nevada Public Library, Board of Directors Meeting January 26, 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 January 26, 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

 January 26, 2023, at 5:15 p.m.

1. Call to Order

2. Roll Call

3. Board news

4. Public comments

5. Record of Minutes: November 17, 2022 meeting  (No meeting in December 2022)

6. Library Director Report

7. Financial Report; prepared by R. Shumaker, CPA 

November 2022 

December 2022

8. Unfinished Business

 2022-1001: Building Maintenance– TK Elevator repair                      

2022-1102: Personnel Policies- Holidays 

2022-1104: Annual Performance Review of Library Director

9. New Business

2023-0101: Annual Policy section review- Circulation Policies                     

10. Adjournment

The next meeting is scheduled for Thursday, February 23, 2023, at 5:15 p.m.