June 30,2016 Minutes

PROCEEDINGS

Vermilion Parish Library

Board of Control

June 30, 2016

Special Meeting

President, Ricky Luquette called the Vermilion Parish Public Library Board of Control meeting to order on Thursday, June 30, 2016 at the Abbeville Library at 10:00AM. The following members were present: Ricky Luquette, Jane Barras, Betty Girouard,  Leon Broussard, Police Jury ex-officio member, Mayor Wayne Theriot and Rev. Wayne Landry.

Absent were: Melanie Hensgens and R. Brady Broussard, Jr.

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

Prayer was led by Rev. Wayne Landry and Pledge of Allegiance was led by Mr. Ricky Luquette.

On the motion of Mrs. Jane Barras seconded by Rev. Wayne Landry and carried the board unanimously voted to unanimously accept the May 17, 2016 minutes. There were no public comments.

On the motion of Rev. Wayne Landry seconded by Mrs. Betty Girouard and carried the board unanimously voted to adopt the adjusted millage rate at 4.36. There were no public comments.

Rev. Wayne Landry withdrew his motion.

On the motion of Mayor Wayne Theriot seconded by Mrs. Betty Girouard and carried the board unanimously voted to adopt the adjusted millage rate at 4.32. There were no public comments.

On the motion of Mayor Wayne Theriot seconded by Mrs. Betty Girouard and carried the board unanimously voted to set forth the adjusted millage rate and roll forward to millage rate 4.36 not exceeding the maximum authorized rate. There were no public comments.

On the motion of Mayor Wayne Theriot seconded by Mrs. Jane Barras and carried the board unanimously voted to provide ALICE training and lunch. There were no public comments.

There being no further business and upon motion of Rev. Wayne Landry and seconded by Mrs. Jane Barras the meeting was adjourned.

APPROVED:

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Ricky Luquette, Board President

ATTEST:

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Charlotte Trosclair, Secretary