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

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) 448-5102; fax (417)381-1938; or e-mail cityclerk@nevadamo.gocv. Twenty-four hours notice is requested.

Nevada Public Library Board Meeting
February 22, 2018
AGENDA

1. Call to Order

2. Roll Call

3. Approval of Agenda

4. Public Comments

5. Consent Agenda

a. Minutes (Regular Meeting Jan 19, 2018)

6. Reports

a. Library Director Report
b. Facilities Report

7. Financial Report

Monthly financial report, Jan 2018; prepared by R. Shumaker, CPA

8. Unfinished Business

2018 – 0101 : Library lights to LED fixtures (tabled until April)
2018 – 0102 : Museum lighting / Water heater

9. New Business

2018 – 0201 : Suite B lease
2018 – 0202 : Public Service Policy
Next meeting is scheduled on Thursday, March 22 at 5:15 p.m.

10. Adjournment

Dated this 21st day of February and posted at 1:35 p.m.

Johnna Williams, City Clerk