Library Board of Control will meet Thursday, January 10th at the main library at noon.

EVANGELINE PARISH LIBRARY
916 West Main Street
Ville Platte, LA 70586
(337) 363-1369
(337) 363-2353 fax

LIBRARY BOARD OF CONTROL MEETING AGENDA
Thursday, January 10, 2019
12:00 noon at Main Library
916 West Main Street, Ville Platte, LA

I. Opening Business
a. Call to Order
b. Pledge of Allegiance
c. Prayer
d. Roll Call
e. Approval/Amendment of Agenda
f. Approval of Minutes of previous meeting (Dec. 10, 2018)
g. Election of Officers for 2019
h. Public Comments on Agenda Items

II. Old Business
a. Discussion of Format and Process for Director’s Six Month Evaluation and schedule of actual evaluation
b. Update on Security Camera Project

III. New Business
a. Motion to go to Executive session to discuss personnel concern
b. Motion to end executive session
c. Motion to return to Open meeting
d. 2019 Ethics Training
e. Financial Reports (end of 2018, initial January 2019)
f. Facilities Reports
g. Branch Concerns
h. Director’s Report
i. Outreach Report
j. Friends of the Library Report
k. Motion to adjourn