Public notice is hereby given that a Regular Session of the Nevada Public Library Board of Directors will be held on October 27, 2022, 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 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

October 27, 2022, at 5:15 p.m.

1. Call to Order

2. Roll Call

3. Board news

4. Public participation

5. Record of Minutes: September 22, 2022 meeting

6. Library Director Report

7. Financial Reports

 Monthly financial reports, September 2022; prepared by R. Shumaker, CPA

8. Unfinished Business

 2022-0203: 212 W. Walnut, Suite B.

9. New Business

2022-1001: Building Maintenance- TK Elevator repair
2022-1002: Edward Jones investments- Operating Reserves & Information Partners
2022-1003: Financial Policy- Sale/Disposal of Surplus Property
2022-1004: Patron Services Policy- Inactive Patron accounts
2022-1005: Patron Services Policy- Overdue & Lost materials
2022-1006: Website vendor- MOSL Ploud (Public Libraries in the Cloud)
2022-1007: ILS vendor- Missouri Evergreen consortium

The next meeting is scheduled for Thursday, November 17, 2022, at 5:15 p.m.

10. Adjournment

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