November 4, 2015
The Franklin Parish Library Board met in a regular meeting at Noon on November 4, 2015. John Guice, Board President, opened the meeting with board members Bill Marionneaux , Addie Bolton and Jeannette Thompson present. Ms Bolton led in prayer. Dr. Marionneaux moved that the minutes of the last meeting be approved as published, Jeannette Thompson seconded the motion and all were in favor. Library Director, Carolyn Flint, gave the statistical and financial reports. Ms Flint reported that attendance for adult and children’s programs is good. The financial picture for the library is good. Ms Flint gave copies of a proposed budget for 2016 to the members. After a discussion of the proposal, the Library Board asked that a few changes be made before the budget hearing. The budget hearing is scheduled for Noon on Dec. 2, 2015 at the library.
Ms Flint gave the members a copy of the sick leave policy and discussed changes that may need to be addressed. The board decided that this would be done at the next meeting
There being no other business, the meeting was adjourned.
Respectfully submitted,
Carolyn Flint, Library Director and Secretary to the Board of Control