I. ROLL CALL II. APPROVAL OF THE MINUTES OF THE REGULAR MEETING OF OCTOBER 16, 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 AND ADDITIONAL CAPITAL PROJECTS
NEW BUSINESS A. PRESENTATION REGARDING DESIGN DEVELOPMENT STAGE OF THE RIVER CENTER BRANCH LIBRARY – MR. REX CABANISS, WHLC ARCHITECTS
OLD BUSINESS A. UPDATE ON SITE SELECTION PROCESS FOR A SOUTH BRANCH LIBRARY – MR. SPENCER WATTS B. 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.
COMMENTS BY THE LIBRARY BOARD OF CONTROL
Nov 20, 2014 EBR Library Board of Control
I. ROLL CALL II. APPROVAL OF THE MINUTES OF THE REGULAR MEETING OF OCTOBER 16, 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 AND ADDITIONAL CAPITAL PROJECTS
NEW BUSINESS A. PRESENTATION REGARDING DESIGN DEVELOPMENT STAGE OF THE RIVER CENTER BRANCH LIBRARY – MR. REX CABANISS, WHLC ARCHITECTS
OLD BUSINESS A. UPDATE ON SITE SELECTION PROCESS FOR A SOUTH BRANCH LIBRARY – MR. SPENCER WATTS B. 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.
COMMENTS BY THE LIBRARY BOARD OF CONTROL