Tuesday, August 27, 2019 at 12:00 – Noon
The Board meeting was called to order by John Guice. The revision to the proposal for the renovation of the Genealogy Room was discussed. Bill Marionneaux moved to have Chad Parks, engineer, prepare the contract for review and approval. Leslie Young second the motion and all were in favor. The board discussed proposals for repairs at the Wisner Branch. Mr. Guice asked for a motion regarding the repairs. Dorothy Brown moved that the proposal from Ernest Thomas Construction be accepted, second was made by Leslie Young and all were in favor. Changes to the annual leave policy were discussed. The Library Director will prepare a final version of the annual leave policy, based on the board discussion, that will be presented at the October Board meeting for review and approval. There being no other business the meeting was adjourned.