February 7, 2018 Agenda

Notice Posted: ____________ _________ _________

(Date)                              (Time)                (Staff initials)

NOTICE OF PUBLIC MEETING

 

A public meeting will be held as follows:

DATE: February 7, 2018

TIME: __5:00PM_______

PLACE OF MEETING: __Abbeville Library____________________________________

__405 East Saint Victor St.; Abbeville, LA 70510_____________

 

AGENDA:

 

Call to Order —Chairman—Ricky Luquette

Prayer

Pledge

Roll Call

  1. Jane Barras
  2. Melanie Hensgens
  3. Brady Broussard, Jr.
  4. Betty Girouard
  5. Ricky Luquette
  6. Yolanda Broussard
  7. Mayor Wayne Theriot
    1. Leon Broussard

 

Approval of Minutes from last meeting, _November 15, 2018______.

      (Date of last meeting)

 

Public comments on any agenda item will be considered from the audience at this time.

 

Old Business:

  1. Approve Financial Report—Amy Stelly
  2. Approve Director’s Report
  3. Approve Cost of living increase

 

New Business:

  1. Elect Officers

President

Vice President

Secretary

Treasurer

  1. Approve Louisiana Compliance Questionnaire
  2. Approve Mileage Rate (IRS)
  3. Discuss Wi-Fi–Larry Campisi
  4. Discuss Revenues—Gabe Marceaux
  5. Discuss Budget–Matthew Margaglio
  6. Discuss flood insurance quotes
  7. Amend and approve meeting room policy
  8. Discuss meeting room floors

Adjournment

Charlotte Trosclair, Library Director_

(Name and Position of Authorized Person)

Vermilion Parish Library                    _

(Name of Taxing District)

405 East St. Victor St.; Abbeville, LA 70510______

(Address)

 337-893-2674_______________________________

(Telephone Number)

 

In accordance with the Americans with Disabilities Act, if you need special assistance, please contact Charlotte Trosclair at 337-893-2674 describing the assistance that is necessary.