Library Board Meeting – Thursday, June 26, 2014 – 5:15 p.m.

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) 448-2700; fax (417) 448-2707; or e-mail cityclerk@nevadamo.gov. Twenty-four hours notice is requested.

Public notice is hereby given that a meeting of the Library Board will be held on Thursday June 26, 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.

Nevada Public Library Board Meeting
June 26, 2014
AGENDA

1. Call to Order

2. Roll Call

3. Approval of Agenda

4. Informative presentation: Kendall Vickers, Atty on behalf of the Nevada Public Library Foundation

5. Consent Agenda

a. Minutes (Regular Meeting May 22, 2014)

b. Trustees term limits:  Exp. Ann Daughtery (u.f. term), Shirley Raney (term 1), and Janet Wray (u.f. term)

c. Board officer election

6. Reports

a. Library Director Report

b. Facilities Report

7. Financial Report

a. Monthly financial report, May 2014 prepared by R. Shumaker, CPA

8. Unfinished Business

a. 2014-0401: Property insurance

b. 2014-0402: Transfer of funds from the Nevada Public Library Foundation

c. 2014-0502: NPL Banking options checking account

9. New Business

a. 2014-0601: Consideration of Budget (FYE 06-30-2015)

b. 2014-0602: Consideration of Personnel (Director) salary FY2014-15

Adjournment

Dated this 23rd day of June, 2014 and posted at 1:15 p.m.

Bev Baker, City Clerk