Library Board Meeting Agenda – March 18, 2020

CONCORDIA PARISH LIBRARY BOARD OF CONTROL AGENDA WEDNESDAY, MARCH 18, 2020 VIDALIA LIBRARY 2:00 P.M.

1. CALL TO ORDER
2. ELECTION OF PRESIDENT & VICE PRESIDENT
3. MINUTES
4. PUBLIC COMMENT (Comments limited to 5 minutes)
5. REPORTS
   1. Health
   2. Circulation
      1. November
      2. December
      3. January
      4. February
   3. Comparisons
   4. Financial
      1. Current Balance Sheets – November/December/January/February
6. OLD BUSINESS
   1. Architect Visit – 4/20 & 4/21
   2. Ethics/Sexual Harassment
   3. LEH Grant $600
   4. State Board of Examiners 4/22
7. NEW BUSINESS
   1. IT Service Contract
   2. Police Jury Board Member Application
   3. Activities
   4. Annual Report
   5. Programs
      1. Excel with Stephen Collins – Saturday, March 28th, Ferriday Library, 9:30 – 11:00 am
      2. Walt Disney with Georgiann Potts – Thursday, April 2nd, Vidalia Library, 6:00 pm
      3. Personal Credit vs. Business Credit – Thursday, April 16th, Vidalia Library, 6:00 pm
      4. Andy Meadows Concert – Thursday, April 30th, Arcade Theater, Ferriday, 7:00 pm
8. NEXT BOARD MEETING
   1. May 20, 2020 at 2:00 PM at the Ridgecrest Town Hall
9. ADJOURN

* Requires a motion