OLNEY PUBLIC LIBRARY

BOARD OF TRUSTEES MEETING

June 9th, 2026

  1. Call to Order – Roll Call
    • The monthly meeting of the Olney Public Library Board of Trustees was called to order by Vice-President Rachel Kinkade June 9th, 2026 at 5:30 pm.
    • Board members present included Rachel Kinkade, Crystal Trout, Audra Clodfelter, Amy Keck, Laura Lathrop
    • Absent – Julia Eichhorst, Andrea Puckett, Matt Kirk
    • Others Present – Logan Braddock, Director and Janilyn Travis, Bookkeeper
  2. Recognition of Visitors and Public Comments – N/A
  3. Secretary’s Report and Approval of Previous Minutes
    The minutes of the May 12th meeting were reviewed. Audra Clodfelter made a motion to approve the minutes. Amy Keck seconded the motion. Measure carried.
  4. Treasurer’s Report & Approval of Bills Payable
    • The May 2026 financial reports were reviewed. Crystal Trout made a motion to approve the financials. Laura Lathrop seconded the motion. Measure carried.
    • May bills payable were reviewed. Janilyn made a correction to the printed copy distributed
      to the trustees: Hinterscher bill is $9,800, not $900. Crystal Trout made a motion to approve
      the May bills payable with the noted correction. Audra Clodfelter seconded the motion.
      Measure carried.
    • Crystal Trout made a motion to open the budget to move the $9643 remaining from the
      2025-26 fiscal year building maintenance to building maintenance expense in the 2026-27
      fiscal year for the replacement of the air conditioner unit. Amy Keck seconded the motion.
      Measure carried.
    • Janilyn reported that the city has changed the HRA reimbursement from $1300 to $1700 per
      person. As OPL employees do not typically reach the maximum, Janilyn does not
      recommend revising the budget at this time.
  5. Committee Reports
    • Finance Committee – No report.
    • Personnel Committee – No report.
    • Policy/Bylaws Committee – No report
    • Building/Grounds/Technology Committee – No report
    • Public Relations/Marketing Committee – No report
    • Planning Committee – No report
  6. Librarian’s Report
    • Logan reported that 49 children attended the first meeting of summer reading program.
    • Logan reported that approximately 85 children are signed up for the summer reading
      challenge.
    • Logan is planning a history program about America’s founding fathers in celebration of
      the 250 th anniversary.
    • The library has been approached about helping to create a book walk at the Carle
      walking path. The trustees encouraged Logan to pursue the project with the individual
      presenting the idea, but encouraged a “committee” work together. Costs to the library
      should be minimal and outside fundraising or grants should cover most costs.
    • Logan is checking with the City about our surety bond as IPLAR now requires us to
      provide proof of the bond.
  7. Correspondence/Communication/Public Relations – N/A
  8. Old Business – N/A
  9. New Business
    • Board Vacancy – The board discussed the current vacancy and hope to soon fill the position.
    • Logan presented the annual report to the board. Notable statistics presented: 287 new
      patrons in the past year; 2028 total active patrons; 241 non-resident card holders; total
      library attendance has stayed about the same for the past 4 years; Hoopla checkouts are up
      3,000, which is quite expensive for the library; program attendance was up to 2423
      individuals from 2010 individuals the previous year.
    • Review Chapter 6 Governance and Administration – Logan indicated that the policy
      committee needs to review the policy manual this year, and that OPL does not currently
      have a director succession plan in place.
  10. Executive Session – N/A
  11. Adjournment – Amy Keck made a motion to adjourn. Audra Clodfelter seconded the motion. Meeting was adjourned at 6:12 pm.

Minutes submitted by Crystal Trout.