August 13, 2014 Board Minutes

PROCEEDINGS

Vermilion Parish Library

Board of Control

August 13, 2014

 

Vice-President, R. Brady Broussard, Jr. called the Vermilion Parish Public Library Board of Control special meeting to order on Wednesday, August 13, 2014 at 5:00PM at the Maurice Library. The following members were present:  R. Brady Broussard, Jr., Jane Barras, Betty Girouard, Wayne Theriot, and Rev. Wayne Landry. Absent were Ricky Luquette, Melanie Hensgens, and Leon Broussard, Police Jury ex-officio.

Guest were: Charlotte Trosclair, library director and Amy Stelly, business manager.

On the motion of Mr. Wayne Theriot seconded by Rev. Wayne Landry and carried the board unanimously voted to dispense with the reading of and to unanimously accept the July 8, 2014 minutes. There were no public comments.

 

On the motion of Rev. Wayne Landry seconded by Ms. Betty Girouard and carried the board unanimously voted to accept the financial report. There were no public comments.

On the motion of Ms. Jane Barras seconded by Ms. Betty Girouard and carried the board unanimously voted to accept the director’s report. There were no public comments.

On the motion of Mayor Wayne Theriot seconded by Rev. Wayne Landry and carried the board unanimously voted to accept and authorize payment for the environmental study conducted on the Kaplan property. There were no public comments.

On the motion of Ms. Jane Barras seconded by Mayor Wayne Theriot and carried the board unanimously voted to authorize the purchase of a 3-D printer. There were no public comments.

There being no further business and upon motion of Rev. Wayne Landry and seconded by Mayor Wayne Theriot the meeting was adjourned.

APPROVED:

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R. Brady Broussard, Jr., Board Vice-President

 

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Ricky Luquette, Board President

ATTEST:

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Charlotte Trosclair, Secretary