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Public notice is hereby given that a Regular Session of the Nevada Public Library Board of Directors will be held on March 31, 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 have a 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 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
March 31, 2022, at 5:15 p.m.
(postponed from Mar 24, 2022)

1. Call to Order

2. Roll Call

3. Board news

4. Public participation from those registered with Library Director

5. Record of Minutes: February 24, 2022 meeting

6. Library Director Report

7. Financial Reports

Monthly financial report, February 2022; prepared by R. Shumaker, CPA

8. Unfinished Business

2022-0201: Collection Development Policy & Standards review
2022-0202: Technical Services Policy & Standards review

9. New Business

2022-0301: Consideration for Investment Funds

a. Information Partners Fund
b. Moss Trust Fund
c. Memorial Fund
d. Operating Reserve Fund

The next meeting is scheduled for Thursday, April 28, 2022, at 5:15 p.m.

10. Adjournment

Posted this 28th day of March, 2022 @ 4:15 pm

__________________________________
Stephanie M. Martin – City Clerk

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