Library Board Meeting Agenda – November 19, 2019

CONCORDIA PARISH LIBRARY BOARD OF CONTROL AGENDA TUESDAY, November 19, 2019 Clayton Branch 2:00 P.M.

1. CALL TO ORDER
2. MINUTES
3. PUBLIC COMMENT
4. REPORTS
   1. Circulation
      1. September
      2. October
      3. Databases – WorldBook, etc.
   2. Financial
      1. Current Balance Sheets – September/October
      2. * Board Signature
      3. * Revised Budget
5. OLD BUSINESS
   1. Ferriday Construction 12-17
   2. Ethics/Sexual Harassment
   3. LEH Grant – 85
   4. State Board of Examiners 12/11
6. NEW BUSINESS
   1. Vidalian of the Month – Renard Chatman
   2. Louisiana Bar Association
   3. Census
   4. Construction Schedule
   5. Ferriday Accident
   6. Free Tax Services
   7. Board Member Renewals – Chatman, Sheppard, Vogt
   8. Board Update Form
   9. Holiday Hours
   10. Meeting Dates
   11. Programs
       1. “Homespun Holidays – Thursday, December 5th, 2:00 PM-Clayton, 6:00 PM-Vidalia Library
       2. “AARP” Smart Driver Class, Thursday, January 7, 2020 – 8:30 AM – 1:30 PM, Vidalia Library
       3. Jim Brown Book Talk, Thursday, January 16, 2020, 10:00 AM, Ferriday Library
       4. “Bonnie & Clyde” with Georgiann Potts, Thursday, January 23, 2020 – 6:00 PM, Vidalia Library
       5. Melissa Minyard will present “Love Songs of Broadway”, Thursday, February 6, 2020 – 7:00 PM, Concordia Bank Lobby, Vidalia
       6. Kevin Wood will present “Abraham Lincoln”, Thursday, February 27, 2020 – 6:00 PM, Vidalia Library
7. NEXT BOARD MEETING
   1. Wednesday, January 15, 2020 at 2:00 PM at the Ferriday Library
8. ADJOURN

* Requires a motion