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Library Board Meeting – Virtual
February 7 @ 4:30 pm - 7:30 pm

The BPL Board of Control will meet virtually in a regularly-called session at 4:30 on Monday, Feb. 7, 2022. Pursuant to the “Sunshine Laws” (LA R.S. 42:14 et seq), meetings of this board are open to the public unless “Executive Session” is noted.
To attend this virtual meeting on the Zoom platform:
Join Zoom Meeting
https://us02web.zoom.us/j/85443595475?pwd=aGhIZ0VTRFRuTWdaZmQrYWRvQ2liZz09
Meeting ID: 854 4359 5475
Passcode: 869365
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Dial by your location
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Meeting ID: 854 4359 5475
Passcode: 869365
Find your local number: https://us02web.zoom.us/u/kwvDHTTVM
A recording of this meeting will be made available on our website within 48 hours of the meeting.
AGENDA
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Call to Order / Roll Call
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Amend / Approve agenda
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Approve minutes from Nov 1 & Nov 29 meetings
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Vote on Board President & Vice President
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Set times, dates for remaining quarterly meetings in 2022
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Public Participation
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East Beau (Wye) branch – David Brossett
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Announcements
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Spring 2022 MLIS Intern
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LLA conference, Riverfront Center in Alexandria, LA;
Mar 9-11Jul 7-9
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PLA conference, Portland, OR; Mar 23-25
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Mandatory Training – Ethics, Preventing Harassment
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Mandatory Financial Disclosure Tier 2.1 due to Library by May 4 OR due to State by May 15.
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New Business
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FY 2021 – approve final amendment; approve compliance questionnaire, approve auditor selection
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Goals for Jan-June 2022
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Old Business
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Progress Report on New Singer branch
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Committee Reports – Julie Moncada
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75th Anniversary
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Website
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Reports – Financial, Statistical, Personnel, Activities, Facilities, & Misc
- Adjourn