Sallie Logan Public Library Board of Trustees met March 1
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.
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.
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
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.
Meeting adjourned at 7:07. Motion by Bill Center, and seconded by Madeline Steimle to