The Library Board of Control will meet on Monday, September 16, 2024 @ 4 pm. The agenda is posted.

NOTICE OF A PUBLIC MEETING

EVANGELINE PARISH

LIBRARY BOARD OF CONTROL MEETING AGENDA

MONDAY, SEPTEMBER 16, 2024 @ 4:00 PM. Ville Platte Main Library – Meeting Room

Notice: This will be the first meeting that will be live-streamed via our new YouTube channel: www.youtube.com@evangelineparishlibraryboard

If you have a disability, please notify us for accommodations ahead of time at 337-363-1369

or email Emily Fontenot @ [email protected]

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

1. Old Business
2. Update on the progress of the new Basile library project.
3. The date is set now for the Library Fall Fest: Saturday, October 19, 2024 / 9am -1 pm

1. New Business
2. Approval of the new Basile Branch Library Change Order to close in the patio and use it as a smaller meeting room.  .
3. Approve Payment #1 from Pat Williams Construction, LLC in the amount of $73,210.99 and Engineering Invoice in the amount of $1,158.00 for the new Basile Branch Library construction project that began on July 31, 2024.
4. 2024 was a tax reassessment year.  The Police Jury approved the new tax rolls which rolled back our previous millage from 5.3 to 4.76 mil
5. Request to establish two new Savings Accounts: (1) expansion of the Turkey Creek Branch and (2) the expansion of the Pine Prairie Branch in the amount of $100-150,000 each.
6. Review the Expansion Construction quotes received for the Turkey Creek Branch & the Pine Prairie Branch.
7. Review and approve the quote from Acadiana Security to provide monitored fire alarms at main and all branches and entry alarms at Mamou, Pine Prairie & Turkey Creek.
8. Approval of Records Retention Schedule.
9. Reappoint Board Member Faye Langley whose term expired on 7/2024.The reappointment would expire on 8/2028.
10. Distribute the new Orientation Manual for Library Directors and Trustees recently released by the Louisiana State Library.
11. Evangeline Parish Library is participating in a pilot program linking libraries and parks. It will begin in October.
12. Reminder that yearly ethics training, cyber security, and sexual harassment prevention training must be completed before December 31, 2024.
13. Reports
14. Financial Report
15. Facilities Report
16. Outreach Report

• Adjournment  

 Next Board Meeting December 2, 2024 @ 4 pm