Sallie Logan Public Library Board of Trustees met Aug. 12.
Here are the minutes provided by the board:
Jan Kerr called the meeting to order at 6:06
MEMBERS PRESENT: Madeline Steimle, Jan Kerr, Sara Faye Marten, Jeanne Goforth, Sharon Fry, Heather Parr, Carl Alexander, Bill Center
MEMBERS ABSENT: Debbie Tindall
VISITORS PRESENT: None
STAFF PRESENT: Veronika Bradley, Library Director
MINUTES: Carl Alexander made a motion to approve the minutes. Jeanne Goforth seconded the motion. Voice Vote: Madeline Steimle-aye, Sara Faye Marten-aye, Jeanne Goforth-aye, Sharon Fry-aye, Heather Parr-aye, Carl Alexander-aye, Bill Center-aye
The motion carried.
FINANCIAL REVIEW: Jeanne Goforth made a motion to approve the financial review. Carl Alexander seconded the motion. Voice Vote: Madeline Steimle-aye, Sara Faye Marten-aye, Jeanne Goforth-aye, Sharon Fry-aye, Heather Parr-aye, Carl Alexander-aye, Bill Center-aye
The motion carried.
STATISTICAL REVIEW: Reviewed and discussed.
OLD BUSINESS:
Brick Sealing:
Revitalize 62966 has rescinded their offer on a mural for the time being. Those contacted about brick sealing are either still too busy to send bids or are booked up through the winter.
Credit Card:
A credit card has been set up for the library director to use.
COVID Policies and Updates:
The library will now be requiring masks but is not changing other procedures at this time.
NEW BUSINESS:
.Org and @salliloganlibrary emails:
Heather Parr made a motion to change the address of the library’s website to end in “.org” with a redirect for the old “.com” domain for one year. Carl Alexander seconded the motion. Voice Vote: Madeline Steimle-aye, Sara Faye Marten-aye, Jeanne Goforth-aye, Sharon Fry-aye, Heather Parr-aye, Carl Alexander-aye, Bill Center-aye
The motion carried.
The possibility of changing email addresses will be discussed in the future.
Nonresident Fees:
Jeanne Goforth made a motion to set non resident fees to $85 effective immediately. Carl Alexander seconded the motion. Voice Vote: Madeline Steimle-aye, Sara Faye Marten-aye, Jeanne Goforth-aye, Sharon Fry-aye, Heather Parr-aye, Carl Alexander-aye, Bill Center-aye
Madeline Steimle made a motion to pay for a month of Zoom before the next meeting and look into costs further in the future. Carl Alexander seconded the motion. Voice Vote: Madeline Steimle-aye, Sara Faye Marten-aye, Jeanne Goforth-aye, Sharon Fry-aye, Heather Parr-aye, Carl Alexander-aye
COMMITTEE REPORTS:
Financial - Will meet September 9th at 5pm
Building and Grounds -.Did not meet
Personnel - Will meet August 30th at 5pm
Long Range Planning - Did not meet
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 7:44.
https://sallieloganlibrary.org/wp-content/uploads/2021/09/August-2021-Library-Minutes.pdf
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