June 6, 2014 Special Meeting
PROCEEDINGS
Vermilion Parish Library
Board of Control
Special Meeting
June 6, 2014
President, Ricky Luquette called the Vermilion Parish Public Library Board of Control special meeting to order on Friday, June 6, 2014 at 10:00AM at the Abbeville Library. The following members were present: R. Brady Broussard, Jr., Ricky Luquette, Jane Barras, Betty Girouard, Melanie Hensgens. Absent were Leon Broussard, Police Jury ex-officio member, Mayor Wayne Theriot and Rev. Wayne Landry.
Guest were: Charlotte Trosclair, library director and Amy Stelly, business manager.
On the motion of Mr. R. Brady Broussard, Jr. seconded by Mrs. Betty Girouard and carried the board unanimously voted to dispense with the reading of and to unanimously accept the May 22, 2014 minutes. There were no public comments.
On the motion of Mrs. Betty Girouard seconded by Mrs. Jane Barras and carried the board unanimously voted to accept the insurance proposal from Brown & Brown. There were no public comments.
On the motion of Mr. R. Brady Broussard, Jr. seconded by Mrs. Jane Barras and carried the board unanimously voted to announce the Vermilion Parish Library Board of Control will hold a special meeting on July 8, 2014 to adopt the library’s millage for 2015. There were no public comments.
On the motion of Mrs. Jane Barras seconded by Mr. R. Brady Broussard, Jr and carried the board unanimously voted to run an ad in the Abbeville Meridional on Sunday, June 8, 2014 to announce the special meeting on July 8, 2014 to adopt the library’s millage for 2015. There were no public comments.
There being no further business and upon motion of Mrs. Jane Barras and seconded by Mrs. Betty Girouard the meeting was adjourned.
APPROVED:
_________________________________
Ricky Luquette, Board President
ATTEST:
__________________________
Charlotte Trosclair, Secretary
June 6, 2014 Agenda
Notice Posted: ____________ _________ ________
(Date) (Time) (Staff initials)
NOTICE OF PUBLIC MEETING
A public meeting will be held as follows:
DATE: ____Friday, June 6, 2014___
TIME: ________10:00 AM______________
PLACE OF MEETING: Abbeville Library
_405 East Saint Victor St.
Abbeville, LA 70510_______
AGENDA: Call to Order—Ricky Luquette
Prayer—R. Brady Broussard
Pledge—Melanie Hensgens
Roll Call
Approval of Minutes from last meeting, ___May 22, 2014__.
(Date of last meeting)
Old Business:
New Business:
Adjournment
Charlotte Trosclair__________
(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)