I. ROLL CALL II. APPROVAL OF THE MINUTES OF THE REGULAR MEETING OF FEBRUARY 20, 2014
REPORTS BY THE DIRECTOR A. FINANCIAL REPORT B. SYSTEM REPORTS
OTHER REPORTS A. MAIN LIBRARY AT GOODWOOD B. RIVER CENTER BRANCH LIBRARY C. MAINTENANCE REPORT
NEW BUSINESS A. INTRODUCTION AND BRIEF DISCUSSION OF DRAFT STRATEGIC PLAN – MR. SPENCER WATTS B. TO VOTE TO ADOPT THE POLICY FOR THE EVALUATION OF THE LIBRARY DIRECTOR – MR. JASON JACOB
VI. OLD BUSINESS A. UPDATE ON SITE SELECTION PROCESS FOR A LOCATION FOR A SOUTH BRANCH LIBRARY – MR. SPENCER WATTS B. ANNUAL PERFORMANCE EVALUATION OF LIBRARY DIRECTOR – MS. TANYA FREEMAN THE BOARD MAY GO INTO EXECUTIVE SESSION TO DISCUSS THE CHARACTER, PROFESSIONAL COMPETENCY OR PHYSICAL OR MENTAL HEALTH OF MR. SPENCER WATTS IN ACCORDANCE WITH LA. R.S. 42:17(A)(1). MR. WATTS MAY REQUIRE THAT SUCH DISCUSSION BE HELD IN OPEN SESSION. Executive Session
COMMENTS BY THE LIBRARY BOARD OF CONTROL ADJOURNMENT
Mar 20, 2014 EBR Library Board of Control
I. ROLL CALL II. APPROVAL OF THE MINUTES OF THE REGULAR MEETING OF FEBRUARY 20, 2014
REPORTS BY THE DIRECTOR A. FINANCIAL REPORT B. SYSTEM REPORTS
OTHER REPORTS A. MAIN LIBRARY AT GOODWOOD B. RIVER CENTER BRANCH LIBRARY C. MAINTENANCE REPORT
NEW BUSINESS A. INTRODUCTION AND BRIEF DISCUSSION OF DRAFT STRATEGIC PLAN – MR. SPENCER WATTS B. TO VOTE TO ADOPT THE POLICY FOR THE EVALUATION OF THE LIBRARY DIRECTOR – MR. JASON JACOB
VI. OLD BUSINESS A. UPDATE ON SITE SELECTION PROCESS FOR A LOCATION FOR A SOUTH BRANCH LIBRARY – MR. SPENCER WATTS B. ANNUAL PERFORMANCE EVALUATION OF LIBRARY DIRECTOR – MS. TANYA FREEMAN THE BOARD MAY GO INTO EXECUTIVE SESSION TO DISCUSS THE CHARACTER, PROFESSIONAL COMPETENCY OR PHYSICAL OR MENTAL HEALTH OF MR. SPENCER WATTS IN ACCORDANCE WITH LA. R.S. 42:17(A)(1). MR. WATTS MAY REQUIRE THAT SUCH DISCUSSION BE HELD IN OPEN SESSION. Executive Session
COMMENTS BY THE LIBRARY BOARD OF CONTROL ADJOURNMENT