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Library Board Meeting – Virtual

February 7 @ 4:30 pm - 7:30 pm

image of business charts with "board meeting" headline

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

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Meeting ID: 854 4359 5475

Passcode: 869365

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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

  1. Call to Order / Roll Call

  2. Amend / Approve agenda

  3. Approve minutes from Nov 1 & Nov 29 meetings

  4. Vote on Board President & Vice President

  5. Set times, dates for remaining quarterly meetings in 2022

  6. Public Participation

    1. East Beau (Wye) branch – David Brossett

  7. Announcements

    1. Spring 2022 MLIS Intern

    2. LLA conference, Riverfront Center in Alexandria, LA; Mar 9-11  Jul 7-9

    3. PLA conference, Portland, OR; Mar 23-25

    4. Mandatory Training – Ethics, Preventing Harassment

    5. Mandatory Financial Disclosure Tier 2.1 due to Library by May 4 OR due to State by May 15.

  8. New Business

    1. FY 2021 – approve final amendment; approve compliance questionnaire, approve auditor selection

    2. Goals for Jan-June 2022

  9. Old Business

    1. Progress Report on New Singer branch

    2. Committee Reports – Julie Moncada

      1. 75th Anniversary

      2. Website

  10. Reports – Financial, Statistical, Personnel, Activities, Facilities, & Misc

  11.  Adjourn

 

Details

Date:
February 7
Time:
4:30 pm - 7:30 pm
Event Category:
Event Tags:
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Other

Age
Adult