Sallie Logan Public Library Board of Trustees met May 12

By Philip Gonzales

Jul 6, 2022

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.