PROCEEDINGS
Vermilion Parish Library
Board of Control
December 14, 2015
President, Ricky Luquette called the Vermilion Parish Public Library Board of Control meeting to order on Monday, December 14, 2015 at the Abbeville Library at 10:02AM. The following members were present: Ricky Luquette, Jane Barras, Betty Girouard, Melanie Hensgens, Mayor Wayne Theriot, R. Brady Broussard, Jr. and Rev. Wayne Landry. Absent was: Leon Broussard, Police Jury ex-officio member.
Guest were: Charlotte Trosclair, library director, Amy Stelly, business manager
Prayer was led by Rev. Wayne Landry
Pledge of Allegiance was led by Mr. Ricky Luquette.
On the motion of Mr. R. Brady Broussard, Jr. seconded by Rev. Wayne Landry and carried the board unanimously voted to dispense with the reading of and to unanimously accept the November 11, 2015 minutes for the budget meeting and regular meeting. There were no public comments.
On the motion of Rev. Wayne Landry seconded by Mrs. Betty Girouard and carried the board unanimously voted to accept the health insurance proposal from Verity Health as presented by the Police Jury. There were no public comments.
A motion to give a 3% cost of living increase to employees was made by Mrs. Betty Girouard and seconded by Mrs. Jane Barras. A vote was called. Yeas were: Jane Barras, Betty Girouard, and Melanie Hensgens. Nos were: Mayor Wayne Theriot and Rev. Wayne Landry. The motion passed. There were no public comments.
There being no further business and upon motion of Mrs. Jane Barras and seconded by Rev. Wayne Landry the meeting was adjourned.
APPROVED:
_________________________________
Ricky Luquette, Board President
ATTEST:
__________________________
Charlotte Trosclair, Secretary
Dec 14 2015
December 14, 2015 Special Meeting
PROCEEDINGS
Vermilion Parish Library
Board of Control
December 14, 2015
President, Ricky Luquette called the Vermilion Parish Public Library Board of Control meeting to order on Monday, December 14, 2015 at the Abbeville Library at 10:02AM. The following members were present: Ricky Luquette, Jane Barras, Betty Girouard, Melanie Hensgens, Mayor Wayne Theriot, R. Brady Broussard, Jr. and Rev. Wayne Landry. Absent was: Leon Broussard, Police Jury ex-officio member.
Guest were: Charlotte Trosclair, library director, Amy Stelly, business manager
Prayer was led by Rev. Wayne Landry
Pledge of Allegiance was led by Mr. Ricky Luquette.
On the motion of Mr. R. Brady Broussard, Jr. seconded by Rev. Wayne Landry and carried the board unanimously voted to dispense with the reading of and to unanimously accept the November 11, 2015 minutes for the budget meeting and regular meeting. There were no public comments.
On the motion of Rev. Wayne Landry seconded by Mrs. Betty Girouard and carried the board unanimously voted to accept the health insurance proposal from Verity Health as presented by the Police Jury. There were no public comments.
A motion to give a 3% cost of living increase to employees was made by Mrs. Betty Girouard and seconded by Mrs. Jane Barras. A vote was called. Yeas were: Jane Barras, Betty Girouard, and Melanie Hensgens. Nos were: Mayor Wayne Theriot and Rev. Wayne Landry. The motion passed. There were no public comments.
There being no further business and upon motion of Mrs. Jane Barras and seconded by Rev. Wayne Landry the meeting was adjourned.
APPROVED:
_________________________________
Ricky Luquette, Board President
ATTEST:
__________________________
Charlotte Trosclair, Secretary