Carbondale Reporter

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

Here is the minutes provided by the board:

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

https://sallieloganlibrary.com/wp-content/uploads/2021/02/January-2021-Library-Minutes.docx.pdf