I. ROLL CALL II. APPROVAL OF THE MINUTES OF THE REGULAR MEETING OF JULY 17, 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
OLD BUSINESS A. UPDATE ON SITE SELECTION PROCESS FOR A SOUTH BRANCH LIBRARY – MR. SPENCER WATTS B. LIBRARY OVERVIEW OF 2013 – MR. SPENCER WATTS C. STRATEGIC PLAN – APPROVAL OF 5-YEAR PLAN AND DISCUSSION REGARDING COMMUNITY INPUT – MR. SPENCER WATTS 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 Adjourn Meeting
Aug 21, 2014 EBR Library Board of Control
I. ROLL CALL II. APPROVAL OF THE MINUTES OF THE REGULAR MEETING OF JULY 17, 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
OLD BUSINESS A. UPDATE ON SITE SELECTION PROCESS FOR A SOUTH BRANCH LIBRARY – MR. SPENCER WATTS B. LIBRARY OVERVIEW OF 2013 – MR. SPENCER WATTS C. STRATEGIC PLAN – APPROVAL OF 5-YEAR PLAN AND DISCUSSION REGARDING COMMUNITY INPUT – MR. SPENCER WATTS 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 Adjourn Meeting