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Board meetings and strategic plans from Matthew Lavigne's organization
The meeting focused on the library's financial update and the successful acquisition of a grant for a server room generator to maintain critical infrastructure during power outages. The Board reviewed the outcomes of the recent ComicCon event, highlighting high attendance figures and discussing future logistical needs. Additionally, the presentation covered the ongoing development of a five-year strategic plan, which included findings from a recent community survey regarding library utilization and preferred expansion models for the system.
The board meeting featured a presentation of the 2023 audit report, which received an unmodified opinion, the highest level of assurance. Discussion also covered four exceptions noted in the agreed-upon procedures report, specifically regarding written policies, financial statement mentions in minutes, bank reconciliations, and sexual harassment reporting dates. Additionally, the board received financial updates confirming the budget is on track, discussed Summer Reading program statistics, reviewed upcoming library initiatives including seed libraries and state park passes, and conducted an election for the position of Vice President.
The board conducted elections for the positions of president and vice president. An administrative report provided a comparative analysis of library statistics from 2023 to 2024, highlighting increases in foot traffic, circulation of various materials, event attendance, and meeting room usage. The board also engaged in a significant discussion regarding a motion to amend the adopted 2025 library budget to restore zeroed-out line items, particularly concerning electronic content platforms. A substitute motion to table the budget amendment until the next meeting to allow for further review and committee assessment was proposed and discussed.
The board discussed library administrative updates, including the success of recent events like ComicCon and the implementation of the summer reading program. The finance committee presented reports on capital acquisitions, including the purchase of a new bookmobile to improve accessibility for underserved areas, and the selection of a landscape contractor through a competitive bidding process. Additionally, the committee reviewed the billing structure for legal counsel. The policy committee proposed procedural updates regarding public comments, guidelines for board member access to legal consultation, and the process for routing items through committees. The parish assessor also provided an explanation regarding the establishment of millage during election years.
The board convened for a special meeting, which primarily featured extensive public commentary regarding library collection policies. Community members expressed strong concerns about the presence of certain materials, advocating for the removal of books they deemed sexually explicit. Attendees also voiced criticisms regarding the meeting's procedural conduct, the lack of legal counsel present, and the current board leadership. The agenda included the election of board officers, which was a point of significant public interest and debate.
Extracted from official board minutes, strategic plans, and video transcripts.
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