I. ROLL CALL II. APPROVAL OF THE MINUTES OF THE SPECIAL LIBRARY BUDGET WORKSHOP OF JUNE 16, 2014 AND THE REGULAR MEETING OF JUNE 19, 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. REVIEW OF BOOKMOBILE SERVICES AND OPERATION – MS. MARY STEIN B. STRATEGIC PLAN – APPROVAL OF 5-YEAR PLAN FOR STATE LIBRARY AND DISCUSSION REGARDING COMMUNITY INPUT – MR. SPENCER WATTS
OLD BUSINESS A. UPDATE ON SITE SELECTION PROCESS FOR A SOUTH BRANCH LIBRARY – MR. SPENCER WATTS B. TO DISCUSS AND VOTE ON THE POLICY FOR THE EVALUATION OF THE LIBRARY DIRECTOR – MR. JASON JACOB C. ANNOUNCE THE RESULTS OF THE 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. D. ESTABLISH A PROCESS TO PERMIT THE BOARD PRESIDENT AND LIBRARY DIRECTOR TO APPROVE NON-BINDING AGREEMENTS OF INTENT FOR THE ACQUISITION OF PROPERTY – MR. SPENCER WATTS
COMMENTS BY THE LIBRARY BOARD OF CONTROL
Jul 17, 2014 EBR Library Board of Control
I. ROLL CALL II. APPROVAL OF THE MINUTES OF THE SPECIAL LIBRARY BUDGET WORKSHOP OF JUNE 16, 2014 AND THE REGULAR MEETING OF JUNE 19, 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. REVIEW OF BOOKMOBILE SERVICES AND OPERATION – MS. MARY STEIN B. STRATEGIC PLAN – APPROVAL OF 5-YEAR PLAN FOR STATE LIBRARY AND DISCUSSION REGARDING COMMUNITY INPUT – MR. SPENCER WATTS
OLD BUSINESS A. UPDATE ON SITE SELECTION PROCESS FOR A SOUTH BRANCH LIBRARY – MR. SPENCER WATTS B. TO DISCUSS AND VOTE ON THE POLICY FOR THE EVALUATION OF THE LIBRARY DIRECTOR – MR. JASON JACOB C. ANNOUNCE THE RESULTS OF THE 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. D. ESTABLISH A PROCESS TO PERMIT THE BOARD PRESIDENT AND LIBRARY DIRECTOR TO APPROVE NON-BINDING AGREEMENTS OF INTENT FOR THE ACQUISITION OF PROPERTY – MR. SPENCER WATTS
COMMENTS BY THE LIBRARY BOARD OF CONTROL