Sallie Logan Public Library Board of Trustees met May 12.
Here are the minutes provided by the board:
Jan Kerr called the meeting to order at 6:07.
MEMBERS PRESENT: Jan Kerr, Madeline Steimle, Heather Parr, Jeanne Goforth, Carl Alexander, Bill Center, Corey Williams, Sharon Fry
MEMBERS ABSENT: Sara Faye Marten
STAFF PRESENT: Veronika Parrone, Library Director
VISITORS PRESENT: None
MINUTES: Jeanne Goforth made a motion to approve the minutes of the previous meeting. Heather Parr seconded the motion. Voice Vote: Madeline Steimle-aye, Heather Parr-aye, Jeanne Goforth-aye, Carl Alexander-aye, Bill Center-aye, Corey Williams-aye, Sharon Fry-aye
The motion carried.
FINANCIAL REVIEW: Sharon Fry made a motion to approve the financial review. Jeanne Goforth seconded the motion. Voice Vote: Madeline Steimle-aye, Heather Parr-aye, Jeanne Goforth-aye, Carl Alexander-aye, Bill Center-aye, Corey Williams-aye, Sharon Fry-aye
The motion carried.
STATISTICAL REVIEW: Reviewed and discussed.
OLD BUSINESS:
Accounting spreadsheet fiscal year corrections
Discussed
NEW BUSINESS:
R2R Grant
Jeanne Goforth made a motion to purchase a projector with money from the Road to Recovery grant and money from the technology upgrades budget. Carl Alexander seconded. Voice Vote: Madeline Steimle-aye, Heather Parr-aye, Jeanne Goforth-aye, Carl Alexander-aye, Bill Center-aye, Corey Williams-aye, Sharon Fry-aye
The motion carried.
Officer Nominations
The following nominations were made:
● President - Jeanne Goforth
● Vice President - Heather Parr
● Treasurer - Carl Alexander
● Secretary - Sharon Fry
COMMITTEE REPORTS:
Financial - Did not meet.
Building and Grounds - Did not meet. Will meet tentatively May 25.
Personnel - Did not meet.
Long Range Goals - Met May 12. Will meet June 9.
LIBRARY DIRECTOR’S REPORT: Reviewed and discussed.
TRUSTEE COMMENTS:
Jeanne Goforth made a motion to adjourn the meeting. Heather Parr seconded the motion. All approved and motion carried. Meeting adjourned.
https://sallieloganlibrary.org/wp-content/uploads/2022/06/amended-May-2022-Library-Minutes.pdf
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