Sallie Logan Public Library Board of Trustees Met April 8.
Here is the minutes provided by the board:
MEMBERS PRESENT: Madeline Steimle, Jan Kerr, Jeanne Goforth, Sara Faye Marten, Bill Center, Heather Parr, Carl Alexander
MEMBERS ABSENT: Debbie Tindall
VISITORS PRESENT: None
STAFF PRESENT: Lance Williams and Karen Henning, Interim Library Directors
MINUTES: Madeline Steimle made a motion to approve the minutes of the previous meeting as amended to remove the erroneously recorded second abstain vote. Madeline Steimle-aye, Jeanne Goforth-aye, Sara Faye Marten-aye, Bill Center-aye, Heather Parr-aye and Carl Alexander-aye
The motion carried.
FINANCIAL REVIEW: Heather Parr made a motion to approve the financial review. Carl Alexander seconded the motion. Voice Vote: Madeline Steimle-aye, Jeanne Goforth-aye, Sara Faye Marten-aye, Bill Center-aye, Heather Parr-aye and Carl Alexander-aye
The motion carried.
STATISTICAL REVIEW: Reviewed and discussed.
OLD BUSINESS:
Pandemic Procedures:
Last month the limit of patrons allowed inside and time patrons are allowed to spend at each visit was increased.
The board discussed extending the program that provides library cards for school children out of city limits so they would be valid through the summer. Discussion was tabled until the next meeting.
Update on Project with Revitalize 62966:
Jeanne Goforth presented a concept to show the board roughly what the mural may look like. Jeanne Goforth made a motion to accept the proposal given by Revitalize 62966 for a mural on the library. Carl Alexander seconded the motion. Voice Vote: Madeline Steimle-aye, Carl Alexander-aye, Jeanne Goforth-aye, Heather Parr-aye, Sara Faye Marten-abstain, Bill Center-nay
The motion carried.
Open Board Seat Update:
A candidate is in the process of being added to the board.
NEW BUSINESS:
Report from April 5, 2021 Friends Meeting:
Madeline Steimle gave an update on the latest Friends meeting and projects.
COMMITTEE REPORTS:
Financial - Did not meet
Building and Grounds - Met March 18th
Personnel - Did not meet
Long Range Planning - Did not meet
LIBRARY DIRECTOR’S REPORT: Reviewed and discussed.
Sara Faye Marten made a motion to purchase 10 new wifi hotspots. Madeline Steimle seconded the motion. Madeline Steimle-aye, Jeanne Goforth-aye, Sara Faye Marten-aye, Bill Center-aye, Heather Parr-aye and Carl Alexander-aye
TRUSTEE COMMENTS: none
Moved to executive session.
Jeanne Goforth made a motion to adjourn the meeting. Sara Faye Marten seconded the motion. All approved and motion carried. Meeting adjourned at 8:06.
https://sallieloganlibrary.com/wp-content/uploads/2021/05/April-2021-Library-Minutes.pdf
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