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:

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Ricky Luquette, Board President

ATTEST:

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Charlotte Trosclair, Secretary