CONCORDIA PARISH LIBRARY BOARD OF CONTROL

MINUTES

WEDNESDAY, JANUARY 12, 2022

FERRIDAY LIBRARY

2:00 PM

   

1. CALL TO ORDER: Mr. Renard Chatman called the meeting to order at 2:00PM.

Members present were Jackie Young, Jill Britt, Kathleen Stevens, James Lee, Renard Chatman, and Bobby Sheppard.  Ms. La Jean Corbett was absent due to Covid in her family and Jury President Collins Edwards was absent due to just being elected president Monday evening.  

2. Election of Officers – President & Vice President: The new officers are Jackie Young president and Jill Britt vice president. The board unanimously voted for the new officers who will serve a 2-year term.

 

3. MINUTES – November 17, 2021: Mr. Lee made the motion to accept the minutes as mailed and Ms. Britt seconded the motion. Motion carried.

 

4. PUBLIC COMMENT (Comments limited to 5 minutes) No one was present.

 

5. REPORTS

• Circulation: The director reviewed the reports with the board for November and December. (See Attachment)
• Financial -Current Balance Sheets – November/December: The Director explained the revenue and expenses for November and December.  (See Attachment)

 

6. OLD BUSINESS

• Architect – Ferriday Bids:  The bid sheets were discussed and Ms. Stevens made the motion to accept the low bid of Wilmar Construction Co. of Vidalia.

Mr. Lee seconded the motion. Motion carried.  Ms. Britt made the motion to accept Alternate 1 Roofing & Alternate 2 gutter system and Mr. Sheppard seconded the motion.  Motion carried.  (See Attachment)

• Virtual Programming – Concert/Presentation: The programs are Morgan Freeman and a Classical concert.  (See Attachment)
• Board Member Renewal: Ms. La Jean Corbett was renewed for another 5-year term expiring 2027.
• Weeding…..Large Print: The discarded books were shared with Catahoula Parish, West Carroll Parish and Caldwell Parish Libraries.

 

7. NEW BUSINESS

 

• Update Facebook page: A refresh is being done to the page and trying to add a few video clips.
• Registration cards: A lot of time has been spent on reviewing the Polaris System’s method of recording registration.  The library will be recording 41% of the parish population of 18,917 with 7,755 citizens being reigstered.
• Virtual / In-House: The library is trying to offer both kinds of venues.
• Requesting Masks: There is not a mandate for the masks so we are requesting people to have them on.  Staff is wearing the masks and behind shields and the libraries are still being cleaned properly.
• Genealogy Updated: All 229 books have been cataloged as of the end of December, 2021 and the notebooks are the remaining items.
• Ferriday Streets: The director attended a portion of the Ferriday Town Council meeting.  Most of the alderman and mayor were positive about fixing 3rd Street.
• Bookmobile Schedule: The bookmobile schedule was provided for the 2022/Winter & Spring.  Director continues to work with Moroney on a new unit

Other:

• School Superintendent will work with us for 3 Saturday programs….ACT Prep, Math Certification, usage of databases and downloadables.
• Library working on new on-line registration
• Patsy Renfrow is returning two days a week as a volunteer
• Johnson is working with libraries to increase Broadband

 

8. NEXT BOARD MEETING

March 16, 2022 – Vidalia Library:  President Jackie Young adjourned the meeting.

CONCORDIA PARISH LIBRARY BOARD OF CONTROL MINUTES

WEDNESDAY – NOVEMBER 17, 2021

FERRIDAY LIBRARY

2:00 PM

 

1. CALL TO ORDER:

The meeting was called to order by President Chatman at 2:00pm at the Ferriday Library.  Members present were LaJean Corbett, Jackie Young, Jill Britt, Kathleen Stevens, James Lee and Renard Chatman.  Members absent Bobby were Sheppard and ex-officio Joe Parker.  

2. MINUTES – September 15, 2021 & October 13, 2021:

Jackie Young made the motion to accept both sets of minutes and James Lee seconded the motion.  Motion carried.  

3. PUBLIC COMMENT (Comments limited to 5 minutes):

No public comments from any citizens.  

4. REPORTS

• Circulation for September and October: Both months of statistics were Reviewed and more people have been checking out materials. (See Attachments)
• Financial
  • Current Balance Sheets – September/October: The monthly balance sheets were presented and reviewed. (See Attachments)
  • Budget Revision 2021: The Director explained the changes in the 2021 Budget as presented. LaJean Corbett made the motion to accept the Revised Budget and Jill Britt seconded the motion. Motion carried. (See Attachments)
  • 2022 Budget: The Director stated that another copy of the 2022 Budget was inserted in packets so the Board would have an extra copy. (See Attachments)

 

5. OLD BUSINESS

• Vidalia – Roof:  The Vidalia Roof was to be installed by Hewitt for $90,000. The roof had become an emergency situation with multiple leaks. Kathleen Stevens moved to accept the price and Jackie Young seconded the motion.  Motion carried.
• Webpage: Director stated the library is pursuing another company for the Webpage revision.
• Head Start: LEH books were received and given to the Head Start.  Also 10 Hot Spots were delivered to the Harrisonburg headquarters to issue to certain families who needed Internet.
• Genealogy: It was reported that 162 books have been cataloged and only about 35 left to finish.  None of the personal notebooks have been reviewed or cataloged.  This will remain not cataloged until a later date.
• Art Money and concerts:  The Director reported the Library received over $6,000 for the new community concert series.  (See Attachments)
• Bookmobile:  The availability of a Freightliner chasse is in question. Moroney Body Works is trying to see if it can be obtained. This is the desired truck if possible.  The new Bookmobile schedule was issued. (See Attachments)
• Ethics/Sexual Harassment: The Director reminded each person they must take these tests before the end of the year.

 

6. NEW BUSINESS

• Sick Leave: Jackie Young made the motion to grant a part time employee sick leave. The employee has worked for the library over 15 years and is ill.  LaJean Corbett seconded the motion. Motion carried.
• Ferriday Renovations: The Bidding process for the Ferriday facility renovation will appear in the Concordia Sentinel November 17 and bids will be opened December 16^th. (See Attachment)
• Trail Blazer: The Trail Blazer System is re-organizing and on December 10^th a Trustee from each parish will vote on the 2022 Budget for the system. (See Attachments)
• Tiktok: A new social media type is being considered for promoting the library teen programs. (See Attachments)
• Broadband/Johnson: Johnson was notified that the library works hard to help citizens with their computer needs.  Johnson stated that he wants public libraries involved.  (See Attachments)
• Virtual – Lectures/ Piatigorsky Foundation: The virtual December programs were discussed that will be available to the public…Christmas Around the World and a Classical concert. (See Attachments)
• LSU AgCenter: The library is purchasing frames to create a storybook walk in Ferriday, Clayton, and Vidalia. LSU Ag is working with the library to make this a new reading event. The pages from books will be inserted into these frames. Children’s books will be used so families can walk around and read. The Ferriday Fire Station will help store these frames when not in use.
• Reviewing Materials Form: The forms were presented to the Board Members that allow patrons to express their wishes and their concerns. A discussion followed that the library tries to serve all citizens with different needs and requests.  (See Attachments)
• 2022 Board Meeting Schedule: The 2022 Board Meeting schedule was provided.   (See Attachments)
• The Board gave the director an increase in pay. The Board unanimously voted yes.

 

7. NEXT BOARD MEETING

          January 12, 2022 – Ferriday, Library 2:00 PM

CONCORDIA PARISH LIBRARY BOARD OF CONTROL

MINUTES – APPROVED

WEDNESDAY – SEPTEMBER 15, 2021

VIDALIA LIBRARY

2:00 PM

 

1. CALL TO ORDER: Mr. Renard Chatman called the meeting to order at 2 pm and a quorum was present with Kathleen Stevens, Jill Britt, Jackie Young, LaJean Corbett, Bobby Shepard, and James Lee. Joe Parker, ex-officio, was absent.

 

2. MINUTES: May 19, 2021: Mrs. Young moved to accept the minutes as mailed and Mr. Lee seconded the motion. Motion passed.

 

3. PUBLIC COMMENT (Comments limited to 5 minutes): No one present to comment.

 

4. REPORTS: Library Director presented statistics for July and August. Patrons were slowly returning to their routines of coming and still receiving request for

Bookmobile service.

• Circulation (See Attachment)
  • July
  • August

 

• Financial: July and August monthly figures were examined.
  • Current Balance Sheets – July/August (See Attachment)
  • Budget 2022: The 2022 Budget was discussed especially the items that were increased. (See Attachment)
  • Budget Hearing Oct. 13^th: Librarian stated that the budget would be voted on for approval at this meeting. If there were any changes, the new budget would be mailed earlier than meeting date.
  • Millage: The roll back and reassessment decision would have to be made by March 2022 after speaking with the Assessor. Mrs. Britt made the motion and Mrs. Stevens seconded the motion to keep the millage as is and not take the roll forward. Motion carried.  Librarian is to notify the Assessor and Jury Office. (See Attachment)

 

5. OLD BUSINESS

• Vidalia – Steps/Roof: The Front Steps have been completed and citizens have been pleased.  The Roof needs repairing and Dixie Roofing is to come soon for repairs. The Board agreed if Dixie Roofing cannot do the task then Hewitt roofing needed to be contacted for a price.  The roof continues to leak in several places causing wall paper damage and soaked carpet.
• Donation – Una Paul: Approximately 615 children’s books have been purchased with the $5,000 memorial gift from Blue Cross/Blue Shield. About half of them have been processed.  The Board agreed to invite Dr. Paul and Blue Cross/Blue Shield to the meeting on Oct. 13^th public hearing.
• Webpage: Librarian discussed that the library has talked to several IT companies and now working with the third.  Nothing has been received as of yet to see their work
• Head Start: The death of Beverly Harris was mentioned due to her great relationship with the library and the Head Start children for many years. She will be missed. A new representative will be selected according to Ms. Dorothy Oliver.
• Genealogy: The 179 books and 50 notebooks were picked up on August 5, 2021 in Baton Rouge and placed in the Vidalia Library. The Doris Falkenheiner collection is currently being processed one by one to create a new genealogy section.  There may be some funds given to the library to assist with processing at a later time. (See Attachment)

 

6. NEW BUSINESS

• Art Meeting – Concerts: Three concerts were applied for in the grant.  Depending on COVID will determine the concert series.
• Audit: An audit letter from Silas Simmons was provided to see no citations. (See Attachment)
• Policy – Hotspots: Mr. Bobby Sheppard made the motion to approve the policy and Mrs. Young seconded the motion. Motion passed. (See Attachment)
• Insurance: The Reed Insurance document was reviewed with the type of insurance and the cost for each one. (See Attachment)
• Lectures – Potts/Closed Captions: A patron had requested closed caption and the issue was resolved. The monthly virtual programs are well done by Stephen Collins and Georgiann Potts.  They are uploaded the first of each month by IT Amer. (See Attachment)
• Bookmobile repairs: It was reported that the Bookmobile is 16 years old and the parts and the skill to repair the unit is getting more difficult. It was off the road 3 weeks and now back servicing citizens. An informational sheet was provided to review for possibly purchasing a new one. The Board agreed for the Librarian to gather more information and create a specification document for them to review and make a final decision. (See Attachments)
• Ferriday Library – Bid: Mrs. Corbett made the motion to move forward on the Ferriday renovation to place public bids on November 1^st, open the bids December 1^st and hopefully start construction January 2^nd. Lee seconded the motion.  Motion passed.
• Staff/Retirement/Compensation: Patsy Renfrow is retiring after 32 years of service. No public event will be held due to COVID but the staff will have a farewell at the library on September 29^th. The board directed the director to work on salaries and put in place before the end of the year due to inflation.
• Ethics/Sexual Harassment: The Board was reminded that these 2 tests have to be taken each year.  This must be completed before December 31^st.
• Final Notes: The librarian stated that a $500 memorial for Mary Helen Staggs had been given by Allen Petroleum and other Natchez residents to honor Ms. Stagg and her work at the Belwood Country Club.  Also, it was noted that at times the librarian would call several board members to gather their opinions since the library has many projects in motion.  All final decisions are made at the formal board meeting/public meeting.

 

7. NEXT BOARD MEETING: With no other questions or comments Mr. Chatman adjourned the meeting at 3:10 pm. He reminded the Board of the Oct. 13^th meeting.

Budget Hearing – Wednesday, October 13, 2021 – Ferriday Library – 2:00 PM Regular Meeting – November 17, 2021 – Ferriday Library – 2:00 PM     _________________________                    __________________________   President of Library Board                                                       Custodian of Records

PUBLIC BUDGET MEETING MINUTES

WEDNESDAY, OCTOBER 13, 2021

FERRIDAY LIBRARY – PROGRAM ROOM

2:00 P.M.

 

1. Call to Order: Renard Chatman called the meeting to order at 2 pm and a quorum was present with Kathleen Stevens, Jackie Young, Jill Britt, LaJean Corbett, Bobby Sheppard, James Lee and Renard Chatman. Ex-officio member, Joe Parker was absent.  Special guest was Rebecca Hamilton, State Librarian.
2. Presentation of 2022 Budget: The Library Director presented the 2022 Budget with the additional expenditure of a new bookmobile and the replacement of the Vidalia roof and additional $40,000 from Ad Valorem.
3. Public Comment: There were no public comments.
4. Adoption of the 2022 Budget: Kathleen Stevens made the motion to approve the Budget and James Lee seconded the motion. Motion passed.
5. Reminder- Ethics/Sexual Harassment Test: Library Director reminded all Board members to complete their 2 tests before the end of December.  Call the library for any assistance.
6. Vidalia Roof: The Board examined Hewitt Roofing’s quote for a new roof on the Vidalia Library. Jackie Young made the motion to place a new roof on the library and La Jean Corbett seconded the motion.  Motion carried.
7. Una Stutson Paul Memorial: Gwile Freeman, mother of Mrs. Una Stutson Paul was present to receive recognition and appreciate for allowing Concordia Parish Library to receive the memorial gift of $5,000 for children’s books from Blue Cross and Blue Shield of Louisiana Foundation.
8. Next Board Meeting:  Official Board Meeting – Tuesday, November 17^th at 2:00 p.m. at the Ferriday Library:  Renard Chatman reminded Board of next meeting in November.
9. Adjourn: Renard Chatman adjourned the meeting at 2:15 pm.

Immediately following a reception and thank you to Dr. Gwile Freeman was made and State Librarian Rebecca Hamilton was present to offer appreciation as well.     ________________________________                  ______________________________ President of Library Board                                                           Custodian of Records

CONCORDIA PARISH LIBRARY BOARD OF CONTROL

MINUTES

WEDNESDAY – SEPTEMBER 15, 2021

VIDALIA LIBRARY

2:00 PM

 

1. CALL TO ORDER: Mr. Renard Chatman called the meeting to order at 2 pm and a quorum was present with Kathleen Stevens, Jill Britt, Jackie Young, LaJean Corbett, Bobby Shepard, and James Lee. Joe Parker, ex-officio, was absent.

 

2. MINUTES: May 19, 2021: Mrs. Young moved to accept the minutes as mailed and Mr. Lee seconded the motion. Motion passed.

 

3. PUBLIC COMMENT (Comments limited to 5 minutes): No one present to comment.

 

4. REPORTS: Library Director presented statistics for July and August. Patrons were slowly returning to their routines of coming and still receiving request for Bookmobile service.

  Circulation (See Attachment)

• • •  July
    • August

  Financial: July and August monthly figures were examined.

• • • Current Balance Sheets – July/August (See Attachment)
    • Budget 2022: The 2022 Budget was discussed especially the items that were increased. (See Attachment)
    • Budget Hearing Oct. 13^th: Librarian stated that the budget would be voted on for approval at this meeting. If there were any changes, the new budget would be mailed earlier than meeting date.
    • Millage: The roll back and reassessment decision would have to be made by March 2022 after speaking with the Assessor. Mrs. Britt made the motion and Mrs. Stevens seconded the motion to keep the millage as is and not take the roll forward. Motion carried.  Librarian is to notify the Assessor and Jury Office. (See Attachment)

 

5. OLD BUSINESS

 

• Vidalia – Steps/Roof: The Front Steps have been completed and citizens have been pleased.  The Roof needs repairing and Dixie Roofing is to come soon for repairs. The Board agreed if Dixie Roofing cannot do the task then Hewitt roofing needed to be contacted for a price.  The roof continues to leak in several places causing wall paper damage and soaked carpet.
• Donation – Una Paul: Approximately 615 children’s books have been purchased with the $5,000 memorial gift from Blue Cross/Blue Shield. About half of them have been processed.  The Board agreed to invite Dr. Paul and Blue Cross/Blue Shield to the meeting on Oct. 13^th public hearing.
• Webpage: Librarian discussed that the library has talked to several IT companies and now working with the third.  Nothing has been received as of yet to see their work.
• Head Start: The death of Beverly Harris was mentioned due to her great relationship with the library and the Head Start children for many years. She will be missed. A new representative will be selected according to Ms. Dorothy Oliver.
• Genealogy: The 179 books and 50 notebooks were picked up on August 5, 2021 in Baton Rouge and placed in the Vidalia Library. The Doris Falkenheiner collection is currently being processed one by one to create a new genealogy section.  There may be some funds given to the library to assist with processing at a later time. (See Attachment)

  6. NEW BUSINESS  

• Art Meeting – Concerts: Three concerts were applied for in the grant.  Depending on COVID will determine the concert series.
• Audit: An audit letter from Silas Simmons was provided to see no citations. (See Attachment)
• Policy – Hotspots: Mr. Bobby Sheppard made the motion to approve the policy and Mrs. Young seconded the motion. Motion passed. (See Attachment)
• Insurance: The Reed Insurance document was reviewed with the type of insurance and the cost for each one. (See Attachment)
• Lectures – Potts/Closed Captions: A patron had requested closed caption and the issue was resolved. The monthly virtual programs are well done by Stephen Collins and Georgiann Potts.  They are uploaded the first of each month by IT Amer. (See Attachment)
• Bookmobile repairs: It was reported that the Bookmobile is 16 years old and the parts and the skill to repair the unit is getting more difficult. It was off the road 3 weeks and now back servicing citizens. An informational sheet was provided to review for possibly purchasing a new one. The Board agreed for the Librarian to gather more information and create a specification document for them to review and make a final decision. (See Attachments)
• Ferriday Library – Bid: Mrs. Corbett made the motion to move forward on the Ferriday renovation to place public bids on November 1^st, open the bids December 1^st and hopefully start construction January 2^nd. Lee seconded the motion.  Motion passed.
• Staff/Retirement/Compensation: Patsy Renfrow is retiring after 32 years of service. No public event will be held due to COVID but the staff will have a farewell at the library on September 29^th. The board directed the director to work on salaries and put in place before the end of the year due to inflation.
• Ethics/Sexual Harassment: The Board was reminded that these 2 tests have to be taken each year.  This must be completed before December 31^st.
• Final Notes: The librarian stated that a $500 memorial for Mary Helen Staggs had been given by Allen Petroleum and other Natchez residents to honor Ms. Stagg and her work at the Belwood Country Club.  Also, it was noted that at times the librarian would call several board members to gather their opinions since the library has many projects in motion.  All final decisions are made at the formal board meeting/public meeting.

 

7. NEXT BOARD MEETING: With no other questions or comments Mr. Chatman adjourned the meeting at 3:10 pm. He reminded the Board of the Oct. 13^th meeting.

Budget Hearing – Wednesday, October 13, 2021 – Ferriday Library – 2:00 PM Regular Meeting – November 17, 2021 – Ferriday Library – 2:00 PM     ___________________________________                    ____________________________________ President of Library Board                                                                                 Custodian of Records

PUBLIC BUDGET MEETING MINUTES

WEDNESDAY, OCTOBER 7, 2020

FERRIDAY LIBRARY – PROGRAM ROOM

2:00 P.M.

APPROVED

 

1. Call to Order

Mr. Renard Chatman called the meeting to order with the following members present:  Jill Britt, Renard Chatman, LaJean Corbett, James Lee, Bobby              Sheppard and Kathleen Stevens.  Members absent were Jackie Young and ex-officio Joe Parker.  A quorum was present.   2. Presentation of 2021 Budget The library director presented the 2021 Budget with 3 changes in codes 245, 286 and 293 from the budget presented at the September meeting. The total amount was the same. (See attachment)   3. Public Comment No one attended from the public, therefore no public comments.   4. Adoption of the 2021 Budget Kathleen Stevens made the motion to accept the 2021 Budget as presented and LaJean Corbett seconded the motion.  Motion carried. Mr. Renard Chatman made a suggestion of obtaining price quotes for generators for each location.   5. Next Board Meeting

• • Official Board Meeting – Wednesday, November 18^th at 2:00 p.m. at the Ferriday Library

  6.  Adjourn

CONCORDIA PARISH LIBRARY BOARD OF CONTROL

MINUTES – APPROVED

WEDNESDAY, SEPTEMBER 16, 2020

CLAYTON LIBRARY

2:00 PM

 

1. CALL TO ORDER: Renard Chatman called the meeting to order at 2 pm at the Clayton Library.  Members present were Jill Britt, LaJean Corbett, Kathleen Stevens, Bobby Sheppard, James Lee, and Renard Chatman.  Members absent were Jackie Young and ex-officio, Joe Parker.
2. MINUTES: Jill Brill moved to accept the minutes as presented and James Lee seconded the motion.  Motion carried.
3. PUBLIC COMMENT (Comments limited to 5 minutes): There were no public comments.
4. REPORTS

• Circulation:
  • Library Director presented the figures for July and August. (See Attachment.)
• Financial:
  • Current Balance Sheets: July/August: Library Director presented the financial figures for these months and mentioned the investments. (See Attachment)
  • Budget 2021: Library Director presented the preliminary 2021 Budget. (See Attachment)

  5. OLD BUSINESS

• Architect – Vidalia – Fred Bennett will be sending another drawing.
• COVID 19 Testing – Clayton Library has had good numbers of citizens participating in COVID Testing 65 to 150.
• Hotspot Policy: LaJean Corbett made a motion to accept the Hot Spot Policy evision as presented.  Bobby Sheppard second the motion.  Motion carried.  (See Attachment)
• Saturday Math Tutor – With Mr. Collins the library will have some Saturdays  of math tutoring.
• Bookmobile Fall Schedule – Staff working hard at schools and at residence deliveries.
• Test – Ethics & Sexual Harassment – Board was reminded to sit for 45 minute
• training at the Ferriday Library on sexual harassment.

 

6. NEW BUSINESS

• Insurance – Cost analysis presented from Reed Insurance and the lower price was accepted with Glatfeilter.  (See Attachment)
• Virtual Programs – A list of programs were presented and still working on others for 2021. (See Attachment)
• Hurricane Closing – Library closed for one day.
• Sources/Databases – A new sheet has been created for the schools and for the library webpage.
• Air Filters – Purifiers have been purchased for all of the desk and computer stations.
• Summer Reading Evaluations – Library evaluations were sent to state library.
• LEH Grant – Progress is being made on the development of Italian Immigrants and Settlers.
• New COE – A new student worker was received from Ferriday High and is doing well.
• Third Street – Mayor Rydell Turner was contacted about the repair of the street that runs in front of the library.

7.NEXT BOARD MEETING Meeting was adjourned and Board was reminded of the Oct. 7^th Budget hearing. Budget Hearing – October 7^th – Ferriday Library – 2:00 PM   _____________________________________                 ____________________________________ President of Library Board                                 Custodian of Records

PUBLIC BUDGET MEETING MINUTES

WEDNESDAY, OCTOBER 7, 2020

FERRIDAY LIBRARY – PROGRAM ROOM

2:00 P.M.

 

1. Call to Order

  Mr. Renard Chatman called the meeting to order with the following members present:  Jill Britt, Renard Chatman, LaJean Corbett, James Lee, Bobby Sheppard and Kathleen Stevens.  Members absent were Jackie Young and ex-officio Joe Parker.  A quorum was present.   2. Presentation of 2021 Budget The library director presented the 2021 Budget with 3 changes in codes 245, 286 and 293 from the budget presented at the September meeting. The total amount was the same. (See attachment)   3. Public Comment No one attended from the public, therefore no public comments.   4. Adoption of the 2021 Budget Kathleen Stevens made the motion to accept the 2021 Budget as presented and LaJean Corbett seconded the motion.  Motion carried. Mr. Renard Chatman made a suggestion of obtaining price quotes for generators for each location.   5. Next Board Meeting Official Board Meeting – Wednesday, November 18^th at 2:00 p.m. at the Ferriday Library   VII.  Adjourn

CONCORDIA PARISH LIBRARY BOARD OF CONTROL

MINUTES

WEDNESDAY, SEPTEMBER 16, 2020

CLAYTON LIBRARY

2:00 PM

 

1. CALL TO ORDER: Renard Chatman called the meeting to order at 2 pm at the Clayton Library.  Members present were Jill Britt, LaJean Corbett, Kathleen Stevens, Bobby Sheppard, James Lee, and Renard Chatman.  Members absent were Jackie Young and ex-officio, Joe Parker.

 

2. MINUTES: Jill Brill moved to accept the minutes as presented and James Lee seconded the motion.  Motion carried.

 

3. PUBLIC COMMENT (Comments limited to 5 minutes): There were no public  comments.

 

4. REPORTS

• Circulation: Library Director presented the figures for July and August. (See Attachment.)
• Financial:
• Current Balance Sheets: July/August: Library Director presented the financial figures for these months and mentioned the investments. (See Attachment)
• Budget 2021: Library Director presented the preliminary 2021 Budget. (See Attachment)

 

5. OLD BUSINESS

• Architect – Vidalia – Fred Bennett will be sending another drawing.
• COVID 19 Testing – Clayton Library has had good numbers of citizens participating in COVID Testing 65 to 150.
• Hotspot Policy: LaJean Corbett made a motion to accept the Hot Spot Policy revision as presented.  Bobby Sheppard second the motion.  Motion carried.  (See Attachment)
• Saturday Math Tutor – With Mr. Collins the library will have some Saturdays of math tutoring.
• Bookmobile Fall Schedule – Staff working hard at schools and at residence deliveries.
• Test – Ethics & Sexual Harassment – Board was reminded to sit for 45 minute training at the Ferriday Library on sexual harassment.

 

6. NEW BUSINESS

• Insurance – Cost analysis presented from Reed Insurance and the lower price was accepted with Glatfeilter.  (See Attachment)
• Virtual Programs – A list of programs were presented and still working on others for 2021. (See Attachment)
• Hurricane Closing – Library closed for one day.
• Sources/Databases – A new sheet has been created for the schools and for the library webpage.
• Air Filters – Purifiers have been purchased for all of the desk and computer stations
• Summer Reading Evaluations – Library evaluations were sent to state library.
• LEH Grant – Progress is being made on the development of Italian Immigrants and Settlers.
• New COE – A new student worker was received from Ferriday High and is doing well.
• Third Street – Mayor Rydell Turner was contacted about the repair of the street that runs in front of the library.

 

7. NEXT BOARD MEETING Meeting was adjourned and Board was reminded of the Oct. 7^th Budget hearing.

  Budget Hearing – October 7^th – Ferriday Library – 2:00 PM  

CONCORDIA PARISH LIBRARY BOARD OF CONTROL

MINUTES –APPROVED

WEDNESDAY, MAY 20, 2020

VIDALIA LIBRARY

2:00 P.M.

 

CONCORDIA PARISH LIBRARY BOARD OF CONTROL MINUTES -APPROVED WEDNESDAY, MAY 20, 2020