I. ROLL CALL II. APPROVAL OF THE MINUTES OF THE REGULAR MEETING OF DECEMBER 18, 2014
AWARDS AND PRESENTATIONS ENGINEERING NEWS RECORD (ENR) AWARDS FOR 2014 BEST GOVERNMENTAL BUILDING PROJECT AND 2014 BEST BUILDING PROJECT OF THE YEAR FOR THE TEXAS AND LOUISIANA REGION – MS. TANYA FREEMAN
REPORTS BY THE DIRECTOR A. FINANCIAL REPORT B. SYSTEM REPORTS
OTHER REPORTS A. MAIN LIBRARY AT GOODWOOD B. RIVER CENTER BRANCH LIBRARY C. MAINTENANCE AND ADDITIONAL CAPITAL PROJECTS D. MISCELLANEOUS REPORTS
NEW BUSINESS TO VOTE TO ELECT OFFICERS FOR THE LIBRARY BOARD OF CONTROL FOR 2015 – MS. TANYA FREEMAN
OLD BUSINESS A. REVIEW OF OPTIONS AND DISCUSSION REGARDING COURSE OF ACTION FOR A SOUTH BRANCH LIBRARY – MR. SPENCER WATTS B. REVIEW OF INFORMATION ABOUT MEETING ROOM USAGE AND MEETING ROOM POLICY REVISIONS– MR. SPENCER WATTS AND MS. MARY STEIN
COMMENTS BY THE LIBRARY BOARD OF CONTROL ADJOURNMENT
Jan 15, 2015 EBR Library Board of Control
I. ROLL CALL II. APPROVAL OF THE MINUTES OF THE REGULAR MEETING OF DECEMBER 18, 2014
AWARDS AND PRESENTATIONS ENGINEERING NEWS RECORD (ENR) AWARDS FOR 2014 BEST GOVERNMENTAL BUILDING PROJECT AND 2014 BEST BUILDING PROJECT OF THE YEAR FOR THE TEXAS AND LOUISIANA REGION – MS. TANYA FREEMAN
REPORTS BY THE DIRECTOR A. FINANCIAL REPORT B. SYSTEM REPORTS
OTHER REPORTS A. MAIN LIBRARY AT GOODWOOD B. RIVER CENTER BRANCH LIBRARY C. MAINTENANCE AND ADDITIONAL CAPITAL PROJECTS D. MISCELLANEOUS REPORTS
NEW BUSINESS TO VOTE TO ELECT OFFICERS FOR THE LIBRARY BOARD OF CONTROL FOR 2015 – MS. TANYA FREEMAN
OLD BUSINESS A. REVIEW OF OPTIONS AND DISCUSSION REGARDING COURSE OF ACTION FOR A SOUTH BRANCH LIBRARY – MR. SPENCER WATTS B. REVIEW OF INFORMATION ABOUT MEETING ROOM USAGE AND MEETING ROOM POLICY REVISIONS– MR. SPENCER WATTS AND MS. MARY STEIN
COMMENTS BY THE LIBRARY BOARD OF CONTROL ADJOURNMENT