Library Board Meeting Agenda – January 23, 2019

CONCORDIA PARISH LIBRARY BOARD OF CONTROL AGENDA WEDNESDAY, January 23, 2019 Ferriday Branch 2:00 P.M.

1. CALL TO ORDER
2. MINUTES
3. REPORTS
   1. Circulation
      1. November
      2. December
   2. Financial
      1. Current Balance Sheets – November/December
4. OLD BUSINESS
   1. Clayton
   2. Workman’s Comp
   3. Young’s Renewal
   4. AARP
5. NEW BUSINESS
   1. Policies
   2. Entergy Grant
   3. Programs
      1. ACT Test Prep – January 26th & February 2nd @ 9:30 AM – Ferriday Library
      2. Mandy Harvey – February 7th @ 7:00 PM – Vidalia Convention Center
      3. LSU AgCenter “Healthy New You” – February 12th @ 5:30 PM – Vidalia Library
      4. Social Media – February 21st @ 5:30 PM – Vidalia Library
      5. Google Docs – February 23rd @ 9:30 AM – Ferriday Library
      6. Royal Love Story: Movie Star to Royalty – February 28th @ 6:00 PM – Vidalia Library
   4. Convention Center
   5. Webpage
   6. Annual Report
   7. Board Attendance
   8. Agreement CPA
   9. Ethics
6. PUBLIC COMMENT
7. NEXT BOARD MEETING
   1. March 20, 2019 at 2:00 PM at the Vidalia Library
8. ADJOURN