Notice of Public Meeting

NOTICE OF PUBLIC MEETING

A public meeting will be held as follows:
DATE: February 18, 2025
TIME: 5:00PM
PLACE OF MEETING: Abbeville Library,405 East Saint Victor St., Abbeville, LA, 70510

AGENDA:
Call to Order
Prayer
Pledge
Roll Call
a. Anita Levy
b. Bridget Winters
c. JB Moreno
d. John LeBlanc
e. Meg Hebert
f. Melanie Hensgens
g. Shane Meaux
h. Yolanda Broussard

Public comments on any agenda item will be considered from the audience at this time.

1. Election of Officers
i. President
ii. Vice President
Elected Board President continues with the meeting.

2. Approval of meeting minutes from last meetings
3. Approval of Charlotte Bourg as Secretary and Amy Stelly as Treasurer
4. Approve change in signees for bank account if necessary
5. Approve Financial Report—Amy Stelly
6. Amend 2024 Budget
7. Approve Director’s Report – Charlotte Bourg
8. Approve cost of living increase for employees at 3%
9. Approve merit pay increase of additional 3% for eligible employees
10. Approve cost of living increase for director at 3%
11. Discussion of Vermilion Library Foundation membership by Meg Hebert
12. Ratify the Louisiana Compliance Questionnaire
13. Approve resolution for the disposition of surplus electronic property
14. Approve resolution for the disposition of surplus office equipment

Adjournment
Charlotte Bourg, Library Director
Vermilion Parish Library
405 East St. Victor St., Abbeville, LA 70510
337-893-8674

In accordance with the Americans with Disabilities Act, if you need special assistance, please contact Charlotte Bourg at 337-893-2674 describing the assistance that is