Sallie Logan Public Library Board of Trustees met Nov. 4.
Here are the minutes provided by the board:
Jan Kerr called the meeting to order.
MEMBERS PRESENT: Madeline Steimle, Jan Kerr, Sara Faye Marten, Sharon Fry, Heather Parr, Carl Alexander, Jeanne Goforth
MEMBERS ABSENT: Bill Center
VISITORS PRESENT: Natalie Kohli, Friends of the Library president
Natalie presented a list of ideas for the library board to consider pursuing with the Friends of the Library.
STAFF PRESENT: Veronika Bradley, Library Director
MINUTES: Heather Parr made a motion to approve the minutes of the previous meeting. Carl Alexander seconded the motion. Voice Vote: Madeline Steimle-aye, Sara Faye Marten-aye, Sharon Fry-aye, Heather Parr-aye, Carl Alexander-aye, Jeanne Goforth-aye
The motion carried.
FINANCIAL REVIEW: Carl Alexander made a motion to approve the financial review. Heather Parr seconded the motion. Voice Vote: Madeline Steimle-aye, Sara Faye Marten-aye, Sharon Fry-aye, Heather Parr-aye, Carl Alexander-aye, Jeanne Goforth-aye
The motion carried.
STATISTICAL REVIEW: Reviewed and discussed.
OLD BUSINESS:
Covid Policy
No action taken.
Open Trustee Position
The trustee position is still open.
Finalizing Mini Construction Grant Costs
Carl Alexander made a motion to approve paying for renovation costs over what the grand paid for by using money from Building and Grounds up to $1000. Jeanne Goforth seconded the motion. Voice Vote: Madeline Steimle-aye, Sara Faye Marten-aye, Sharon Fry-aye, Heather Parr-aye, Carl Alexander-aye, Jeanne Goforth-aye
The motion carried.
NEW BUSINESS:
Budget
Carl Alexander made a motion to accept the budget as presented. Jeanne Goforth seconded the motion. Voice Vote: Madeline Steimle-aye, Sara Faye Marten-aye, Sharon Fry-aye, Heather Parr-aye, Carl Alexander-aye, Jeanne Goforth-aye
The motion carried.
Grant Item Approval
Veronika Bradley presented items being considered for purchase with the Road to Recovery grant.
COMMITTEE REPORTS:
Financial - Did not meet
Building and Grounds - Did not meet
Personnel - Was to meet on the 4th, but cancelled. Met on the 19th.
Long Range Goals - Will meet on the 19th.
LIBRARY DIRECTOR’S REPORT: Reviewed and discussed.
TRUSTEE COMMENTS: None
Jeanne Goforth made a motion to adjourn the meeting. Carl Alexander seconded the motion. All approved and motion carried. Meeting adjourned 7:30pm.
https://sallieloganlibrary.org/wp-content/uploads/2021/12/November-2021-Library-Minutes.pdf
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