I. ROLL CALL II. APPROVAL OF THE MINUTES OF THE REGULAR MEETING OF APRIL 17, 2014 AND THE STRATEGIC PLANNING WORK SESSION OF MAY 3, 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
V. OLD BUSINESS A. PRESENTATION OF AND DISCUSSION ON SITE SELECTION REPORT BY LEOTTA-EVERS CONSULTING, LLC. (LEO, LLC) FOR A LOCATION FOR A SOUTH BRANCH LIBRARY – MR. SPENCER WATTS, MR. VICTOR LEOTTA AND MR. JOHN EVERS B. TO DISCUSS AND VOTE ON THE POLICY FOR THE EVALUATION OF THE LIBRARY DIRECTOR – MR. JASON JACOB VI. COMMENTS BY THE LIBRARY BOARD OF CONTROL ADJOURNMENT
May 15, 2014 EBR Library Board of Control
I. ROLL CALL II. APPROVAL OF THE MINUTES OF THE REGULAR MEETING OF APRIL 17, 2014 AND THE STRATEGIC PLANNING WORK SESSION OF MAY 3, 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
V. OLD BUSINESS A. PRESENTATION OF AND DISCUSSION ON SITE SELECTION REPORT BY LEOTTA-EVERS CONSULTING, LLC. (LEO, LLC) FOR A LOCATION FOR A SOUTH BRANCH LIBRARY – MR. SPENCER WATTS, MR. VICTOR LEOTTA AND MR. JOHN EVERS B. TO DISCUSS AND VOTE ON THE POLICY FOR THE EVALUATION OF THE LIBRARY DIRECTOR – MR. JASON JACOB VI. COMMENTS BY THE LIBRARY BOARD OF CONTROL ADJOURNMENT