Carbondale Reporter

Sallie Logan Public Library Board of Trustees met Nov. 4.

Here are the minutes provided by the board:

Jan Kerr called the meeting to order.

MEMBERS PRESENT: Madeline Steimle, Jan Kerr, Sara Faye Marten, Sharon Fry, Heather Parr, Carl Alexander, Jeanne Goforth

MEMBERS ABSENT: Bill Center

VISITORS PRESENT: Natalie Kohli, Friends of the Library president

Natalie presented a list of ideas for the library board to consider pursuing with the Friends of the Library.

STAFF PRESENT: Veronika Bradley, Library Director

MINUTES: Heather Parr made a motion to approve the minutes of the previous meeting. Carl Alexander seconded the motion. Voice Vote: Madeline Steimle-aye, Sara Faye Marten-aye, Sharon Fry-aye, Heather Parr-aye, Carl Alexander-aye, Jeanne Goforth-aye

The motion carried.

FINANCIAL REVIEW: Carl Alexander made a motion to approve the financial review. Heather Parr seconded the motion. Voice Vote: Madeline Steimle-aye, Sara Faye Marten-aye, Sharon Fry-aye, Heather Parr-aye, Carl Alexander-aye, Jeanne Goforth-aye

The motion carried.

STATISTICAL REVIEW: Reviewed and discussed.

OLD BUSINESS:

Covid Policy

No action taken.

Open Trustee Position

The trustee position is still open.

Finalizing Mini Construction Grant Costs

Carl Alexander made a motion to approve paying for renovation costs over what the grand paid for by using money from Building and Grounds up to $1000. Jeanne Goforth seconded the motion. Voice Vote: Madeline Steimle-aye, Sara Faye Marten-aye, Sharon Fry-aye, Heather Parr-aye, Carl Alexander-aye, Jeanne Goforth-aye

The motion carried.

NEW BUSINESS:

Budget

Carl Alexander made a motion to accept the budget as presented. Jeanne Goforth seconded the motion. Voice Vote: Madeline Steimle-aye, Sara Faye Marten-aye, Sharon Fry-aye, Heather Parr-aye, Carl Alexander-aye, Jeanne Goforth-aye

The motion carried.

Grant Item Approval

Veronika Bradley presented items being considered for purchase with the Road to Recovery grant.

COMMITTEE REPORTS:

Financial - Did not meet

Building and Grounds - Did not meet

Personnel - Was to meet on the 4th, but cancelled. Met on the 19th.

Long Range Goals - Will meet on the 19th.

LIBRARY DIRECTOR’S REPORT: Reviewed and discussed.

TRUSTEE COMMENTS: None

Jeanne Goforth made a motion to adjourn the meeting. Carl Alexander seconded the motion. All approved and motion carried. Meeting adjourned 7:30pm.

https://sallieloganlibrary.org/wp-content/uploads/2021/12/November-2021-Library-Minutes.pdf