January 30, 2023

The Franklin Parish Library Board met in a regular meeting on Monday, January 30, 2023 at noon. Leslie Young, Vice-President, called the meeting to order with Bill Marionneaux, Emily Shields, and Dorothy Brown present. The Library Board interviewed a candidate for Library Director. In Other Business, Linda Lochbrunner, Business Manager, presented changes for the Ethics Policy. Mrs. Young asked for a motion to accept the changes to the Ethics Policy as presented. Emily Shields made the motion to accept the changes to the Ethics Policy as present with second being made by Bill Marionneaux. Changes to the Disbursement Policy were presented by Linda Lochbrunner. Mrs. Young asked for a motion to accept the changes to the Disbursement Policy as presented. Bill Marionneaux made the motion to accept the presented changes to the Disbursement Policy with second being made by Dorothy Brown. Linda Lochbrunner then presented changes to the Financial Policy. Mrs. Young asked for a motion to accept the presented changes to the Financial Policy. Emily Shields made the motion to accept the Financial Policy changes as presented with second by Bill Marionneaux. Linda Lochbrunner then presented the financial report noting that the Library is in a good financial position. Onie Parker, Director, presented the statistical report noting that circulation was up from the same period last year, and that computer and Wi-Fi usage were steady for the quarter. There being no other business the meeting was adjourned.