Library Board Meeting Agenda – July 17, 2019

CONCORDIA PARISH LIBRARY BOARD OF CONTROL AGENDA WEDNESDAY, July 17, 2019 Concordia Bank – Monterey 2:00 P.M.

1. CALL TO ORDER
2. WELCOME – LaJean Corbett
3. PUBLIC COMMENT
4. MINUTES
5. REPORTS
   1. Circulation
      1. June
   2. Financial
      1. Current Balance Sheets – May/June
6. OLD BUSINESS
   1. Insurance
   2. Betty Jo Bragg
   3. Architect
   4. Ethics
   5. Concert/Lecture
   6. Walmart Grant
   7. Membership to LLA
7. NEW BUSINESS
   1. Art Grant
   2. LEH Grant
   3. School System
   4. Vidalia Back to School Bash
   5. Role Playing of Abraham Lincoln – February 27, 2020 – Vidalia Library
   6. Personnel
   7. Disaster Preparedness
   8. Weeding
   9. Programs
      1. “Tribute to Patsy Cline” Concert – Thursday, July 25th @ 7:00 PM; Concordia Bank & Trust, Vidalia
      2. “Man on the Moon-Neil Armstrong” discussion with Georgiann Potts, Thursday, August 1st @ 6:00 PM; Vidalia Library
      3. “Eisenhower” discussion with Georgiann Potts, Thursdays, September 12th, 19th & 26th @ 6:00 PM; Vidalia Library
8. NEXT BOARD MEETING
   1. September 18, 2019 at 2:00 PM at the Clayton Library
9. ADJOURN

*Any guest/s with comments is limited to 5 minutes.