Library Board Meeting Agenda – September 17, 2019

CONCORDIA PARISH LIBRARY BOARD OF CONTROL AGENDA TUESDAY, September 17, 2019 Clayton Branch 2:00 P.M.

1. CALL TO ORDER
2. PUBLIC COMMENT
3. MINUTES
4. REPORTS
   1. Circulation
      1. July
      2. August
   2. Financial
      1. Current Balance Sheets – July/August
      2. Budget
5. OLD BUSINESS
   1. Architect
   2. Ethics
   3. Art Grant
   4. LEH Grant
   5. School Systme
6. NEW BUSINESS
   1. Policies
   2. State Board of Certification
   3. Northeast Trustee Meeting
   4. Programs
      1. “Eisenhower” discussion with Georgiann Potts, Thursdays, September 19th & 26th @ 6:00 PM; Vidalia Library
      2. “Databases” with Stephen Collins, Saturday, September 21st @ 9:30 AM; Ferriday Library
      3. Kabuki Dancers in two public schools, Wednesday, September 25th
      4. “Databases with Stephen Collins for teachers, Saturday, September 28th @ 9:30 AM; Ferriday Library
      5. “Act Test Prep-Part 1”, Saturday, October 12th @ 9:30 AM; Ferriday Library
      6. “Act Test Prep-Part 2”, Saturday, October 19th @ 9:30 AM; Ferriday Library
      7. Concert – Tribute to John Denver with William Florian, Thursday, October 24th @ 7 PM; Concordia Bank, Vidalia
      8. “iPad” with Stephen Collins, Saturday, October 26th @ 9:30 AM; Ferriday Library
      9. Archaeology with Jo Franks & Pete Gregory, Tuesday, November 5th, @ 6:30 PM; Vidalia Library
7. NEXT BOARD MEETING
   1. Wednesday, October 9th at 2:00 PM at the Ferriday Library – Budget Hearing
   2. Wednesday, November 20th at 2:00 PM at the Ferriday Library – Normal meeting
8. ADJOURN

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