The Library Board's of Control will meet in regular session at the DeRidder branch (205 S. Washington Ave.) on Wednesday, May 2, 2018 at 4:30 pm. Pursuant to the “Sunshine Laws” (La R.S. 42:14), all regular meetings of this board are open to the public, except as noted as Executive Session.

Agenda

I. Call to Order & Attendance

II. Review and accept Minutes from last regular meeting

III. Public participation

IV. Provide update on capital projects

V. Discuss and approve revision of Collection Development Policy

VI. Provide E-rate update

VII. Provide Summer Reading Program overview

VIII. Disburse Director's Evaluation form

IX. Review reports

  • YTD Financial
  • Statistical & Circulation
  • Activity Report

X. Reminders : Financial Disclosure due May 15; ALA Conference coming up in June.

Adjournment