PROCEEDINGS

Vermilion Parish Library

Board of Control

August 4, 2020

Board President, Betty Girouard called the Vermilion Parish Public Library Board of Control meeting to order on Tuesday, August 4, 2020 via Zoom teleconference at 5:05 PM. The following members were present by roll call by Amy Stelly: Jane Barras, Melanie Hensgens, Betty Girouard, Bridget Winters, Yolanda Broussard, and Paul Bourgeois, Jr. ex-officio member.

Absent:  Anita Levy, Jason Connor

Guests were: Charlotte Bourg, Director; Amy Stelly, Business Manager; Matthew Margaglio, Auditor; Sue Trahan; Dawn Hebert; and Grant Domingue, Tech Support.

Prayer: Jane Barras

Pledge:  Yolanda Broussard

The floor was opened up for any agenda item from the audience.   There were no public comments.

Old Business

On the motion of Yolanda Broussard and seconded by Paul Bourgeois, Jr. the minutes for the last meeting were approved.

YEAS: Jane Barras, Melanie Hensgens, Betty Girouard, Yolanda Broussard, Bridget Winters, Paul Bourgeois, Jr.

NAYS: None

ABSTAINED: None

ABSENT: Anita Levy, Jason Connor

On the motion of Jane Barras and seconded by Paul Bougeois, Jr. the Director’s Report was accepted.

YEAS: Jane Barras, Melanie Hensgens, Betty Girouard, Yolanda Broussard, Bridget Winters, Paul Bourgeois, Jr.

NAYS: None

ABSTAINED: None

ABSENT: Anita Levy, Jason Connor

The Financial Report was given by Amy Stelly, Business Manager.  On the motion of Bridget Winters and seconded by Jane Barras the board voted to approve the financial report including a budget to actual comparison as presented by Amy Stelly.

YEAS: Jane Barras, Melanie Hensgens, Betty Girouard, Yolanda Broussard, Bridget Winters, Paul Bourgeois, Jr.

NAYS: None

ABSTAINED: None

ABSENT: Anita Levy, Jason Connor

New Business

The auditor was present to answer questions regarding the audit report for 2019.  Matthew Margaglio stated the audit was good, with no findings.  On the motion of Yolanda Broussard, seconded by Melanie Hensgens the audit report was accepted.

YEAS: Jane Barras, Melanie Hensgens, Betty Girouard, Yolanda Broussard, Bridget Winters, Paul Bourgeois, Jr.

NAYS: None

ABSTAINED: None

ABSENT: Anita Levy, Jason Connor

On the motion of Yolanda Broussard, seconded by Bridget Winters the board accepted the letter of engagement for Kolder, Slaven and Company.

YEAS: Jane Barras, Melanie Hensgens, Betty Girouard, Yolanda Broussard, Bridget Winters, Paul Bourgeois, Jr.

NAYS: None

ABSTAINED: None

ABSENT: Anita Levy, Jason Connor

Repairs and costs for the repairs at the Maurice location were discussed.  On the motion of Jane Barras, seconded by Yolanda Broussard the board decided to go forward with repairing the flooring in the location.

YEAS: Jane Barras, Melanie Hensgens, Betty Girouard, Yolanda Broussard, Bridget Winters, Paul Bourgeois, Jr.

NAYS: None

ABSTAINED: None

ABSENT: Anita Levy, Jason Connor

Repairs and costs for the repairs at the Abbeville location were discussed.  On the motion of Bridget Winters, seconded by Melanie Hensgens the board decided to go ahead with all repairs.

YEAS: Jane Barras, Melanie Hensgens, Betty Girouard, Yolanda Broussard, Bridget Winters, Paul Bourgeois, Jr.

NAYS: None

ABSTAINED: None

ABSENT: Anita Levy, Jason Connor

On the motion of Melanie Hensgens, seconded by Yolanda Broussard the board decided to allow disposal of excess computer equipment.

YEAS: Jane Barras, Melanie Hensgens, Betty Girouard, Yolanda Broussard, Bridget Winters, Paul Bourgeois, Jr.

NAYS: None

ABSTAINED: None

ABSENT: Anita Levy, Jason Connor

On the motion of Yolanda Broussard, seconded by Bridget Winters, Tuesday, November 3, 2020 was declared a holiday to allow for participation in national and local elections.

YEAS: Jane Barras, Melanie Hensgens, Betty Girouard, Yolanda Broussard, Bridget Winters, Paul Bourgeois, Jr.

NAYS: None

ABSTAINED: None

ABSENT: Anita Levy, Jason Connor

On the motion of Yolanda Broussard, seconded by Jane Barras the next board meeting was moved to Wednesday, November 4, 2020.

YEAS: Jane Barras, Melanie Hensgens, Betty Girouard, Yolanda Broussard, Bridget Winters, Paul Bourgeois, Jr.

NAYS: None

ABSTAINED: None

ABSENT: Anita Levy, Jason Connor

There being no further business and upon motion of Yolanda Broussard and seconded by Jane Barras the meeting was adjourned.

APPROVED:

_________________________________

Betty D. Girouard, Board President

ATTEST:

_________________________

Charlotte Bourg, Secretary

In accordance with the Executive Proclamation JBE 2020-30 issued by Governor John Bel Edwards on March 16, 2020, and concurrence by the Attorney General on March 19, 2020, this notice shall serve as certification of the Vermilion Parish Library’s inability to otherwise operate in accordance with the Louisiana Open Meetings Law due to a lack of quorum as a result of the COVID-19 public health emergency. Pursuant to Section 4 of JBE 2020-30 the Vermilion Parish Library will provide for attendance at its essential government meeting on Tuesday, August 4,  2020 via video conference in order to obtain a quorum of its members. Therefore, in accordance with JBE 2020-30, the Vermilion Parish meeting on Tuesday, August 4, 2020 at 5:00 PM will be held via video conference and in a manner that will allow for observation and input by members of the public, as set forth in the notice posted on Friday, July31, 2020. All other Open Meetings Law requirements have been met.

___________

Charlotte Bourg

Director, Vermilion Parish Library

NOTICE OF PUBLIC MEETING

A public meeting will be held as follows:

DATE:   Tuesday, August 4, 2020

TIME:    5:00 PM

PLACE OF MEETING:  Join Zoom Meeting  https://zoom.us/j/2303584597

Meeting ID: 230 358 4597

AGENDA:

Call to Order

Prayer

Pledge

Roll Call

1. Jane Barras
2. Melanie Hensgens
3. Anita Levy
4. Betty Girouard
5. Jason Connor
6. Yolanda Broussard
7. Bridget Winters
8. Paul Bourgeois, Vermilion Parish Police Jury Ex-Officio

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

Old Business

1. Reading of last meeting minutes
2. Discuss and approve the Director’s Report – Charlotte Bourg
3. Discuss and approve the Financial Report – Amy Stelly

New Business:

1. Accept the Audit Report
2. Approve the letter of engagement for Kolder, Slaven, and Company.
3. Discuss repairs at the Maurice Branch and Abbeville Branch
4. Approve disposal of excess computer equipment
5. Approve election day Holiday, November 3, 2020
6. Move next board meeting to Wednesday, November 4, 2020
7. Discuss diversity and inclusion of library staff

Adjournment

Charlotte Bourg, Director
Vermilion Parish Library
405 East Saint Victor Street, Abbeville, LA  70510
337-893-2674

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

PROCEEDINGS

Vermilion Parish Library

Board of Control

July 8, 2020

Board President, Betty Girouard called the Vermilion Parish Public Library Board of Control meeting to order on Wednesday, July 8, 2020 via Zoom teleconference at 5:02 PM. The following members were present by roll call by Amy Stelly: Jane Barras, Anita Levy, Betty Girouard, Jason Connor, Yolanda Broussard, and Paul Bourgeois, Jr. ex-officio member.

Absent:  Melanie Hensgens, Bridget Winters

Guests were: Charlotte Bourg, Director, Amy Stelly, Business Manager, and Grant Domingue, Tech Support.

Prayer:  Paul Bourgeois

Pledge:  Yolanda Broussard

The floor was opened up for any agenda item from the audience.   There were no public comments.

Old Business

On the motion of  Jason Connor and seconded by Yolanda Broussard the minutes for the last meeting, February 4, 2020 were approved.

YEAS: Jane Barras, Anita Levy, Betty Girouard, Jason Connor, Yolanda Broussard, and Paul Bourgeois

NAYS: None

ABSTAINED: None

ABSENT: Melanie Hensgens, Bridget Winters

New Business

On the motion of Jason Connor and seconded by Yolanda Broussard the Resolution to approve the 2020 millage rates were approved.

YEAS: Jane Barras, Anita Levy, Betty Girouard, Jason Connor, Yolanda Broussard, and Paul Bourgeois

NAYS: None

ABSTAINED: None

ABSENT:  Melanie Hensgens, Bridget Winters

There being no further business and upon motion of Anita Levy and seconded by Paul Bourgeois the meeting was adjourned.

In accordance with the Executive Proclamation JBE 2020-30 issued by Governor John Bel Edwards on March 16, 2020, and concurrence by the Attorney General on March 19, 2020, this notice shall serve as certification of the Vermilion Parish Library’s inability to otherwise operate in accordance with the Louisiana Open Meetings Law due to a lack of quorum as a result of the COVID-19 public health emergency. Pursuant to Section 4 of JBE 2020-30 the Vermilion Parish Library will provide for attendance at its essential government meeting on Wednesday, July 8, 2020 via video conference in order to obtain a quorum of its members. Therefore, in accordance with JBE 2020-30, the Vermilion Parish meeting on Wednesday, July 8, 2020 at 5:00 PM will be held via video conference and in a manner that will allow for observation and input by members of the public, as set forth in the notice posted on Monday, July 6, 2020, 2020. All other Open Meetings Law requirements have been met.

___________

Charlotte Bourg

Director, Vermilion Parish Library

NOTICE OF PUBLIC MEETING

A public meeting will be held as follows:

DATE:   Wednesday, July 8, 2020

TIME:    5:00 PM

PLACE OF MEETING:

Join Zoom Meeting

https://zoom.us/j/95382416174?pwd=K0Q4Rk01TFlmeGxZbDlVWVF0ZFd4dz09

Meeting ID: 953 8241 6174

Password: 7Mciiz

AGENDA:

Call to Order —Board President—Ms. Betty Girouard

Roll Call

1. Jane Barras
2. Melanie Hensgens
3. Anita Levy
4. Betty Girouard
5. Jason Connor
6. Yolanda Broussard
7. Bridget Winters
8. Paul Bourgeois, Vermilion Parish Police Jury Ex-Officio

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

Old Business

1. Reading of last meeting minutes.

New Business:

1. Adopt the millage rate(s).

Adjournment

Charlotte Bourg, Director

Vermilion Parish Library

405 East Saint Victor Street, Abbeville, LA  70510

337-893-2674

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

PROCEEDINGS

Vermilion Parish Library

Board of Control

February 4, 2020

Board President, Betty Girouard called the Vermilion Parish Public Library Board of Control meeting to order on Tuesday, February 4, 2020 at the Abbeville Library at 5:25 PM. The following members were present: Jane Barras, Melanie Hensgens, Anita Levy, Betty Girouard, Jason Connor, Bridget Winters, and Paul Bourgeois, Jr. ex-officio member.

Absent: Yolanda Broussard

Guest were: Charlotte Trosclair, Director, Charlotte Bourg, Interim Director, Amy Stelly, Business Manager, and Denise Ardeneaux, Notary.

Prayer was led by Jason Connor and Pledge of Allegiance was led by Bridget Winters.

On the motion of Jason Connor and seconded by Melanie Hensgens the minutes for the  last meeting, December 23, 2019 were approved.

YEAS: Jane Barras, Melanie Hensgens, Anita Levy, Betty Girouard, Jason Connor, Bridget Winters, and Paul Bourgeois

NAYS: None

ABSTAINED: None

ABSENT: Yolanda Broussard

The floor was opened up for any agenda item from the audience.   There were no public comments.

Old Business

Felicia Williams’ request was discussed.  A motion was made by Paul Bourgeois seconded by Jason Connor to have a letter written to Ms. Williams by our attorney.  Charlotte Bourg will contact Paul Moresi to write the letter.

YEAS: Jane Barras, Melanie Hensgens, Anita Levy, Betty Girouard, Jason Connor, Bridget Winters, and Paul Bourgeois

NAYS: None

ABSTAINED: None

ABSENT: Yolanda Broussard

On the motion of Jane Barras and  seconded by Melanie Hensgens and carried the board voted to approve the financial report including a budget to actual comparison as presented by Amy Stelly.

YEAS: Jane Barras, Melanie Hensgens, Anita Levy, Betty Girouard, Jason Connor, Bridget Winters, and Paul Bourgeois

NAYS: None

ABSTAINED: None

ABSENT: Yolanda Broussard

On the motion of Melanie Hengens and seconded by Jane Barras the Board approved the Director’s report presented by Charlotte Trosclair.

YEAS: Jane Barras, Melanie Hensgens, Anita Levy, Betty Girouard, Jason Connor, Bridget Winters, and Paul Bourgeois

NAYS: None

ABSTAINED: None

ABSENT: Yolanda Broussard

New Business

On the motion of Melanie Hensgens and seconded by Jane Barras the board opened nominations for Board President.

YEAS: Jane Barras, Melanie Hensgens, Anita Levy, Betty Girouard, Jason Connor, Bridget Winters, and Paul Bourgeois

NAYS: None

ABSTAINED: None

ABSENT: Yolanda Broussard

On the motion of Anita Levy and seconded by Jason Connors the Board elected Betty Girouard Board President and Jason Connor Board Vice President by Acclamation.

YEAS: Jane Barras, Melanie Hensgens, Anita Levy, Betty Girouard, Jason Connor, Bridget Winters, and Paul Bourgeois

NAYS: None

ABSTAINED: None

ABSENT: Yolanda Broussard

On the motion of Anita Levy seconded by Jane Barras and carried the board voted to elect Charlotte Bourg as library board secretary.

YEAS: Jane Barras, Melanie Hensgens, Anita Levy, Betty Girouard, Jason Connor, Bridget Winters, and Paul Bourgeois

NAYS: None

ABSTAINED: None

ABSENT: Yolanda Broussard

On the motion of Anita Levy seconded by Melanie Hensgens and carried the board voted to re-elect Amy Stelly as library board treasurer.

YEAS: Jane Barras, Melanie Hensgens, Anita Levy, Betty Girouard, Jason Connor, Bridget Winters, and Paul Bourgeois

NAYS: None

ABSTAINED: None

ABSENT: Yolanda Broussard

The Board officially recognized the new Vermilion Parish Library Director, Charlotte Bourg.

On the motion of Jason Connor seconded by Anita Levy and carried the board voted to adopt the 2019 amended budget.

YEAS: Jane Barras, Melanie Hensgens, Anita Levy, Betty Girouard, Jason Connor, Bridget Winters, and Paul Bourgeois

NAYS: None

ABSTAINED: None

ABSENT: Yolanda Broussard

On the motion of Bridget Winters and seconded by Melanie Hensgens the board moved to approve the signees for the bank account as Charlotte Bourg, Director; Betty Girouard, Board President; Jason Connor, Vice President; and Jane Barras, Board Member.

YEAS: Jane Barras, Melanie Hensgens, Anita Levy, Betty Girouard, Jason Connor, Bridget Winters, and Paul Bourgeois

NAYS: None

ABSTAINED: None

ABSENT: Yolanda Broussard

On the motion of Melanie Hensgens and seconded by Jane Barras the Board moved to remove Charlotte Trosclair as a signee for the bank account.

YEAS: Jane Barras, Melanie Hensgens, Anita Levy, Betty Girouard, Jason Connor, Bridget Winters, and Paul Bourgeois

NAYS: None

ABSTAINED: None

ABSENT: Yolanda Broussard

On the motion of Jane Barras the Board moved to ratify the Louisiana Compliance Questionnaire and was seconded by Melanie Hensgens.  The Questionnaire was ratified.

YEAS: Jane Barras, Melanie Hensgens, Anita Levy, Betty Girouard, Jason Connor, Bridget Winters, and Paul Bourgeois

NAYS: None

ABSTAINED: None

ABSENT: Yolanda Broussard

There being no further business and upon motion of Anita Levy and seconded by Paul Bourgeois the meeting was adjourned.

APPROVED:

_________________________________

Betty D. Girouard, Board President

ATTEST:

__________________________

Charlotte Bourg, Secretary

A public meeting will be held as follows:

DATE: February 4, 2020

TIME: __5:00PM_______

PLACE OF MEETING: __Abbeville Library____________________________________

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

AGENDA:

Call to Order —Betty Girouard

Prayer

Pledge

Roll Call

1. Jane Barras
2. Melanie Hensgens
3. Anita Levy
4. Betty Girouard
5. Jason Connor
6. Yolanda Broussard
7. Bridget Winters
8. Paul Bourgeois, Jr., Police Jury ex-officio member

Approval of Hearing Minutes and Regular Meeting minutes from last meeting, _December 23, 2019__.
                                                                                                                                                  (Date of last meeting)

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

Old Business:

1. Discuss Ms. Felicia Williams’s request
2. Approve Financial Report—Amy Stelly
3. Approve Director’s Report

New Business:

1. Elect Officers

President

Vice President

Secretary

Treasurer

2. Recognize new Vermilion Parish Library Director
3. Amend 2019 Budget
4. Approve signees for bank account
   1. Director
   2. Board members
5. Ratify Louisiana Compliance Questionnaire

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.

PROCEEDINGS

Vermilion Parish Library

Board of Control Special Meeting

December 23, 2019

President, Betty Girouard called the Vermilion Parish Public Library Board of Control meeting to order on Monday, December 23, 2019 at the Abbeville Library at 9:00AM. The following members were present: Jane Barras, Betty Girouard, Melanie Hensgens, Yolanda Broussard, Anita Levy and Bridget Winters

Absent: Jason Connor and Leon Broussard, Police Jury ex-officio member.

Guest was: Charlotte Trosclair, director

Prayer was led by Ms. Anita Levy

Pledge of Allegiance was led by Mrs. Jane Barras

On the motion of Ms. Anita Levy seconded by Ms. Yolanda Broussard and carried the board unanimously voted to accept the December 11, 2019 meeting minutes. There were no public comments.

YEAS: Jane Barras, Betty Girouard, Melanie Hensgens, Yolanda Broussard, Anita Levy and Bridget Winters

NAYS: None

ABSTAINED: None

ABSENT: Jason Connor and Leon Broussard, Police Jury ex-officio member.

On the motion of Mrs. Jane Barras seconded by Ms. Anita Levy and carried the board unanimously voted to hire Charlotte Pringle Bourg as the new director for the Vermilion Parish Library. There were no public comments.

YEAS: Jane Barras, Betty Girouard, Melanie Hensgens, Yolanda Broussard, Anita Levy and Bridget Winters

NAYS: None

ABSTAINED: None

ABSENT: Jason Connor and Leon Broussard, Police Jury ex-officio member.

On the motion of Mrs. Jane Barras seconded by Ms. Anita Levy and carried the board unanimously voted to set the new director’s salary at $65,000.There were no public comments.

YEAS: Jane Barras, Betty Girouard, Melanie Hensgens, Yolanda Broussard, Anita Levy and Bridget Winters

NAYS: None

ABSTAINED: None

ABSENT: Jason Connor and Leon Broussard, Police Jury ex-officio member.

There being no further business and upon motion of Mrs. Melanie Hensgens and seconded by Ms. Anita Levy the meeting was adjourned.

APPROVED:

_________________________________

Betty D. Girouard, Board President

ATTEST:

__________________________

Charlotte Trosclair, Secretary

Notice Posted: ____________               _________       _________

                                         (Date)                            (Time)        (Staff initials)

NOTICE OF PUBLIC MEETING

Special Meeting

A public meeting will be held as follows:

DATE: December 23, 2019

TIME: _9:00 AM______

PLACE OF MEETING: __Abbeville Library______________________

__405 East Saint Victor St.; Abbeville, LA 70510

AGENDA:

Call to Order —Board President—Ms. Betty Girouard

Prayer

Pledge

Roll Call

1. Jane Barras
2. Melanie Hensgens
3. Anita Levy
4. Betty Girouard
5. Jason Connor
6. Yolanda Broussard
7. Bridget Winters
8. Leon Broussard

Approval of Regular Minutes from last meetings _December 11, 2019_special meetings.

                                                                                    (Dates of last meetings)          

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

1          Executive Session–Salary

2.        New Business:

a.   Approve applicant for Director’s Position

b.  Set salary for new director

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.

PROCEEDINGS

Vermilion Parish Library

Board of Control

Special Meeting

December 11, 2019

President, Betty Girouard called the Vermilion Parish Public Library Board of Control meeting to order on Wednesday, December 11, 2019 at the Abbeville Library at 9:30AM. The following members were present: Jane Barras, Betty Girouard, Melanie Hensgens, Yolanda Broussard, Anita Levy, Bridget Winters, Jason Connor and Leon Broussard, Police Jury ex-officio member.

Absent: none

Guest: Charlotte Trosclair, Director

Vermilion Parish Library Board of Control interviewed five (5) applicants for the Library Director’s position.

APPROVED

_________________________________

Betty D. Girouard, Board President

ATTEST:

__________________________

Charlotte Trosclair, Secretary