ROLL CALL
APPROVAL OF THE MINUTES OF THE REGULAR MEETING OF SEPTEMBER 18, 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. TO VOTE TO SEND COMMENTS TO CITY-PARISH ADMINISTRATION CONCERNING TAX ABATEMENT PROPOSAL - MR. SPENCER WATTS B. REVIEW AND APPROVAL OF PLAN TO ACQUIRE AN OUTREACH FACILITY – MR. SPENCER WATTS C. LIBRARY OVERVIEW OF 2014 – MR. SPENCER WATTS D. 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.
OLD BUSINESS A. UPDATE ON SITE SELECTION PROCESS FOR A SOUTH BRANCH LIBRARY – MR. SPENCER WATTS
Executive Session & Adjournment
D. 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.
Oct 16, 2014 EBR Library Board of Control
ROLL CALL
APPROVAL OF THE MINUTES OF THE REGULAR MEETING OF SEPTEMBER 18, 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. TO VOTE TO SEND COMMENTS TO CITY-PARISH ADMINISTRATION CONCERNING TAX ABATEMENT PROPOSAL - MR. SPENCER WATTS B. REVIEW AND APPROVAL OF PLAN TO ACQUIRE AN OUTREACH FACILITY – MR. SPENCER WATTS C. LIBRARY OVERVIEW OF 2014 – MR. SPENCER WATTS D. 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.
OLD BUSINESS A. UPDATE ON SITE SELECTION PROCESS FOR A SOUTH BRANCH LIBRARY – MR. SPENCER WATTS
Executive Session & Adjournment
D. 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.