Sallie Logan Public Library Board of Trustees Met Jan. 14

By Angelica Saylo Pilo

Mar 23, 2021

Sallie Logan Public Library Board of Trustees Met Jan. 14.

Here is the minutes provided by the board:

Jan Kerr called the meeting to order at 6:06 pm

MEMBERS PRESENT: Jan Kerr, Carl Alexander, Heather Parr, Bill Center, Jeanne Goforth, Madeline Steimle, Sara Faye Marten

MEMBERS ABSENT: Debbie Tindall, Don Gladden

VISITORS PRESENT: None

STAFF PRESENT: Lance Williams and Karen Henning, Interim Library Directors

MINUTES: Heather Parr made a motion to approve the minutes of the previous meeting. Madeline Steimle seconded the motion. Voice Vote: Carl Alexander-aye, Heather Parr-aye, Bill Center-aye, Jeanne Goforth-aye, and Madeline Steimle-aye

The motion carried.

FINANCIAL REVIEW: Jeanne Goforth made a motion to approve the financial review. Carl Alexander seconded the motion. Voice Vote: Carl Alexander-aye, Heather Parr-aye, Bill Center-aye, Jeanne Goforth-aye, and Madeline Steimle-aye

The motion carried.

STATISTICAL REVIEW: Reviewed and discussed.

OLD BUSINESS:

Pandemic Response: The library will begin allowing a maximum of 10 people inside, while still restricting computer time to 30 minutes.

Update on Director Search: Madeline Steimle made a motion to extend the application deadline to the 12th of February 2021. Jeanne Goforth seconded the motion. Voice Vote: Carl Alexander-aye, Heather Parr-aye, Bill Center-aye, Jeanne Goforth-aye, and Madeline Steimle-aye

The motion carried.

Logan Sword: The sword has been moved to the Logan museum but any public events around the transfer will not happen until the pandemic eases.

NEW BUSINESS:

Discussed attendance of trustees.

COMMITTEE REPORTS:

Financial -

Building and Grounds -

Personnel - Met December 15th, will need to meet in February

Long Range Planning - Will need to meet again to work on policy manual

LIBRARY DIRECTOR’S REPORT: Reviewed and discussed.

TRUSTEE COMMENTS: None

Jeanne Goforth made a motion to adjourn the meeting. Sara Faye Marten seconded the motion. All approved and motion carried. Meeting adjourned at 7:18