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Sallisaw Library Authority Meeting

April 13, 2026 · Sallisaw, OK
Source: Source Document (PDF, 9 pp)
Retrieved April 27, 2026 from sallisawok.api.civicclerk.com ↗
Confidence: 100%
High

Attendees

✓ Ernie Martens (Chairman)
✓ Kenny Moody (Trustee, Ward 1)
✓ Josh Bailey (Trustee, Ward 2)
✓ Julian Mendiola (Trustee, Ward 3)
✓ Brad Hamilton (Trustee, Ward 4)
✓ Brian Heverly (General Manager)
✓ Jordan Pace (City Attorney)
✓ Kim Jamison (Secretary)
✓ Robin Haggard (Director of Finance)
✓ Keith Miller (Community Development Director)
✓ Christian Sizemore (Network Manager)
✓ Kayle Griffin (Chief Accountant)
✓ Gene Martin (Director - Fleet Services)
✓ John Weber (Captain)
✓ Wesley McGuirt (Patrolman)
✓ Present: 15/15

Decisions

#1

APPROVED 4-0

#2

APPROVED 4-0

Agenda Items

#1

Meeting called to order

The meeting was called to order by Chairman Martens.
#2

Declaration of a quorum

A quorum was declared present.
#3

Possible action on minutes of regular meeting of November 10, 2025

The minutes of the regular meeting of November 10, 2025, were approved.
#4

Discussion and possible action on staff's request to reinvest the Sallisaw Library Authority-Tubbs Certificate of Deposit with Local Bank for 245 Days at 4.05% Interest

Staff recommends reinvesting the CD with Local Bank for 245 days at 4.05% interest.
#5

Discussion and possible action on staff's request to withhold $25,000.00 of the Library Authority Certification of Deposit for the purpose of replacing the flooring at the Stanley Tubbs Memorial Library

Staff requests to utilize a portion of the Library Authority CD Funds to replace the flooring at the library.
#6

Discussion and possible action on staff's request to reinvest the remaining funds of the Sallisaw Library Authority Certificate of Deposit with Local Bank for 245 Days at 4.05% Interest

Staff recommends reinvesting the remaining funds of the CD with Local Bank for 245 days at 4.05% interest.
#7

Adjourn

The meeting was adjourned.