November 12, 2014 Agenda

Notice Posted:  ____________   _________  ___________

                           (Date)               (Time)             (staff initials)

NOTICE OF PUBLIC MEETING

A public meeting will be held as follows:

DATE: ___Wednesday, November 12, 2014____________________

TIME:   ___5:00PM_________________________

PLACE OF MEETING:   Abbeville Library_____________________________

405 East Saint Victor St.; Abbeville, LA 70510

AGENDA:

Call to Order—Chairman—Ricky Luquette

Prayer—Rev Wayne Landry

Pledge– Jane Barras

Roll Call

1. Jane Barras
2. Melanie Hensgens
3. Brady Broussard, Jr.
4. Betty Girouard
5. Ricky Luquette
6. Wayne Landry
7. Wayne Theriot
8. Leon Broussard

Approval of Minutes from last meeting, __August 13,2014___.

(Date of last meeting)

*Old Business

1. Financial Report—Amy Stelly
2.  Director’s Report

*New Business

1.   2014 Amended Budget
2.   Salaries
3.   Health Insurance
4.   2015 Budget
5.   2015 Holidays
6.   2015 Meeting Schedule
7.   2015 Auditor Resolution (Letter of Engagement)
8.   Kaplan Property (parking)
9.  Abbeville Floors
10. Abbeville YA/Media Room
11. Surplus-desks
12. Volunteers
13. Policy
14. FMLA
15. Christmas/Staff Training

*Executive Session

*Adjournment

Charlotte Trosclair, Director

(Name and Position of Authorized Person)

Vermilion Parish Library___

(Name of Taxing District)

405 East Saint Victor St.; Abbeville, LA 70510

(Address)

_337-893-2674_________________________

(Telephone Number)

In accordance with the Americans with Disabilities Act, if you need special assistance, please contact Charlotte Trosclair___ at 337-893-2674_____ describing the assistance that is necessary.                                               (Telephone number)