Aug 17 2015

August 12, 2015 Agenda

Notice Posted: ____________ _________ _________

                                           (Date)             (Time)         (Staff initials)

NOTICE OF PUBLIC MEETING

A public meeting will be held as follows:

DATE: August 12, 2015

TIME: __5:00PM_______

PLACE OF MEETING: __Maurice Library____________________________________

                                          8901 Maurice Ave; Maurice, LA 70555

 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. Wayne Landry
  7. Wayne Theriot
  8. Leon Broussard

PERIOD FROM PUBLIC COMMENT ON ANY AGENDA ITEM TO BE CONSIDERED-

 Approval of Minutes from last meeting, __May 13, 2015_____.

                                                               (Date of last meeting)

 Old Business:

  1. Financial Report—Amy Stelly
  2. Director’s Report
  3. FEMA Report
    1. Computer Servers
    2. Smart Tables
    3. 3-D Printer

New Business:

  1. Insurance—general liability
  2. Rural & Small Library Conference
  3. Donation (Smart Table)
  4. 3-D Printing Policy
  5. Budget Committee

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.

                           (Telephone number)