REVISED Board Meeting Agenda

REVISED 5/9/22

LIBRARY BOARD OF CONTROL MEETING AGENDA

                         THURSDAY, May 19, 2022

12:00 pm at Ville Platte Main Library

916 West Main Street, Ville Platte, Louisiana 70586

1. Opening Business

1. Call to Order
2. Prayer
3. Pledge of Allegiance
4. Approval/Amendment of Agenda
5. Approval of Minutes from Previous Meeting
6. Public Comments on Agenda Items

1. Old Business
2. Basile Project Discussion
3. Ville Platte Project Discussion

1. New Business
2. Approval of appointment of Nathan Casugay to the position of Facilities Assistant, Step 13, rate of pay $12.00/hour
3. Approval of the appointment of Amy King to the position of Interim Branch Manager of Turkey Creek; Branch Manager, Step 6, rate of pay $11.60/hour.
4. Approval of new Turkey Creek Branch hours Tuesday – Thursday 8:00am – 5:00pm; Friday 8:00 – 12:00pm.

1. Reports
2. Director’s Report
3. Financial Report
4. Facilities Report
5. Outreach Report

Adjournment