Carbondale Reporter

Sallie Logan Public Library Board of Trustees met March 1. 

Here is the minutes as provided by the board:

Vic Harris called the meeting to order at 6:02 p.m.

Members Present: Jan Kerr, Jeanne Goforth, Don Gladden, Madeline Steimle,

Sara Faye Marten, Bill Center, Vic Harris and Debbie Martin

Members Absent: Debbie Tindall

Visitors Present: None

Staff Present: Loretta Broomfield, Library Director

Minutes: Minutes from the previous meeting were reviewed. Motion made by Don

Gladden to accept the minutes as corrected with a second by Jeanne Goforth. All

approved. Motion carried.

Financial Report: Reviewed and discussed. The final real estate tax pay down was

received and was short by $1,046.06 from the levy request.

Statistical Review: Reviewed and discussed.

 Old Business:

We received a sales quote from Modern Office connections for installing another

camera in the children’s section of the library. The quote for purchase and installation of

the camera was $661.25. Motion made by Bill Center to accept the sales quote with a

second by Don Gladden. Roll Call Vote: Jan Kerr-Aye, Jeanne Goforth-Aye, Don

Gladden-Aye, Madeline Steimle-Aye, Sara Faye Marten-Aye, Bill Center-Aye, and

Debbie Martin-Aye. The motion passed.

New Business – Statement of Economic Interest – All attending members completed

forms and Debbie Tindall’s is in the mail.

Committee Reports:

Finance:

Building and Grounds:

Personnel: The salaries for 5/18 – 4/19 fiscal year were presented to the board..

Motion made by Don Gladden to accept the salaries with a second by Jeanne Goforth. Roll

Call Vote: Jan Kerr-Aye, Jeanne Goforth-Aye, Don Gladden-Aye, Madeline SteimleAye,

Sara Faye Marten-Aye, Bill Center-Abstained, and Debbie Martin-Aye. The motion

passed.

Long Range Goals: The 3rd Annual Trivia contest will be 3/10 at the Youth Center

with doors open at 5:30pm at $10 per person with a max of 8 per table.

Library Director’s Report: The report was read.

 Trustee Comments:

Meeting adjourned at 7:07. Motion by Bill Center, and seconded by Madeline Steimle to

adjourn.

http://sallieloganlibrary.com/wp-content/uploads/2018/04/March-2018-minutes.pdf