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Carbondale Reporter

Monday, May 6, 2024

Sallie Logan Public Library Board of Trustees met Feb. 1

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Sallie Logan Public Library Board of Trustees met Feb. 1.

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 

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

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