Nevada Library Board Meeting – Thursday, March 22, 2018 – 5:15 p.m.

Public notice is hereby given that a regular meeting of the Library Board will be held on Tuesday, March 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.gov. Twenty-four hours notice is requested.

AGENDA
Nevada Public Library Board Meeting
March 22, 2018

1. Call to Order

2. Roll Call

3. Approval of Agenda

4. Public Comments

5. Consent Agenda

a. Minutes (Regular Meeting March 6, 2018)

6. Reports

a. Library Director Report
b. Facilities Report

7. Financial Report

a. Monthly financial report, Feb 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
2018 – 0201 : Suite B lease
2018 – 0202 : Public Service Policy

9. New Business

Next meeting is scheduled on Thursday, April 26 at 5:15 p.m.

10. Adjournment

Dated this 19th day of March and posted at 4:15 p.m.

Johnna Williams, City Clerk