PROCEEDINGS
Vermilion Parish Library
Board of Control
Special Meeting
July 8, 2014
President, Ricky Luquette called the Vermilion Parish Public Library Board of Control special meeting to order on Tuesday, July 8, 2014 at 5:00PM at the Abbeville Library. The following members were present: Ricky Luquette, Jane Barras, Betty Girouard, Melanie Hensgens, Wayne Theriot, and Leon Broussard, Police Jury ex-officio. Absent were R. Brady Broussard, Jr., and Rev. Wayne Landry.
Guest were: Charlotte Trosclair, library director and Amy Stelly, business manager.
On the motion of Mr. Wayne Theriot seconded by Mrs. Jane Barras and carried the board unanimously voted to dispense with the reading of and to unanimously accept the June 8, 2014 minutes. There were no public comments.
On the motion of Mrs. Jane Barras seconded by Mr. Wayne Theriot and carried the board unanimously voted to adopt the library’s millage for 2014. There were no public comments.
There being no further business and upon motion of Mrs. Jane Barras and seconded by Mrs. Melanie Hensgens the meeting was adjourned.
APPROVED:
_________________________________
Ricky Luquette, Board President
ATTEST:
__________________________
Charlotte Trosclair, Secretary
Aug 14 2014
July 8, 2014 Special Meeting Minutes
PROCEEDINGS
Vermilion Parish Library
Board of Control
Special Meeting
July 8, 2014
President, Ricky Luquette called the Vermilion Parish Public Library Board of Control special meeting to order on Tuesday, July 8, 2014 at 5:00PM at the Abbeville Library. The following members were present: Ricky Luquette, Jane Barras, Betty Girouard, Melanie Hensgens, Wayne Theriot, and Leon Broussard, Police Jury ex-officio. Absent were R. Brady Broussard, Jr., and Rev. Wayne Landry.
Guest were: Charlotte Trosclair, library director and Amy Stelly, business manager.
On the motion of Mr. Wayne Theriot seconded by Mrs. Jane Barras and carried the board unanimously voted to dispense with the reading of and to unanimously accept the June 8, 2014 minutes. There were no public comments.
On the motion of Mrs. Jane Barras seconded by Mr. Wayne Theriot and carried the board unanimously voted to adopt the library’s millage for 2014. There were no public comments.
There being no further business and upon motion of Mrs. Jane Barras and seconded by Mrs. Melanie Hensgens the meeting was adjourned.
APPROVED:
_________________________________
Ricky Luquette, Board President
ATTEST:
__________________________
Charlotte Trosclair, Secretary