Board/Foundation/Annual Minutes Jan 2016

SIDNEY PUBLIC LIBRARY
Sidney Public Library Board
January 11, 2016
Board Members Present: Michelle Onstott, Sandy White, Kelley Dible and Vickie Ryder. Also Present: Andrew Sherman, Library Director, Stephanie Mika, Eileen Nightingale and Amy Riggs.
Absent: Libby Soucie.
Meeting called to order at: 4:00 pm.
Friends Report given by: N/A
Approval of Minutes:
A motion was made by Sandy to approve the minutes of the December 14, 2015 meeting.  The motion was seconded by Vickie .
APPROVED: All

Financial Reports and bills: A motion was made by Vickie to approve the bills for the December 2015 meeting. The motion was seconded by Sandy.
APPROVED: All

Old Business:

  • The Board approved Amy Riggs to replace Vickie Ryder on the Board. Sherm will submit her name to the City Council for approval.

New Business:

  • Annual Report was given by Sherm. (copies were given to board)
  • All adult cassettes and videos have been withdrawn. Videos were donated to the nursing home. Patrons gave donations for some of the cassettes.
  • PLA convention is coming up in April. Sherm hopes to send at least 4 staff members.

 Next regular meeting will be held February 8, 2016.
There being no further business the meeting was adjourned at 4:45.

SIDNEY PUBLIC LIBRARY
Sidney Public Foundation
January 11, 2016
Board Members Present: Michelle Onstott, Sandy White, Kelley Dible and Vickie Ryder. Also Present: Andrew Sherman, Library Director, Stephanie Mika, Eileen Nightingale and Amy Riggs.
Absent: Libby Soucie.
Meeting called to order at: 4:45 pm.

Approval of Minutes: A motion was made by Sandy to approve the minutes of the December 14, 2015 meeting.  The motion was seconded by Vickie .
APPROVED: All

Financial Reports and bills: A motion was made by Vickie to approve the bills for the December 2015 meeting. The motion was seconded by Sandy.
APPROVED: All

Old Business:
New Business:

  • A motion was made by Michelle for Sherm to replace some of the tops of bookshelves that need to be replaced. The motion was seconded by Vickie.
    APPROVED: All

Next regular meeting will be held February 8, 2016.
There being no further business the meeting was adjourned at 4:
50 

SIDNEY PUBLIC LIBRARY FOUNDATION
Annual Meeting
January 11, 2016

Board Members Present:  Michelle Onstott, Sandy White, Kelley Dible and Vickie Ryder. Also Present: Andrew Sherman, Library Director, Stephanie Mika, and Amy Riggs.
Absent: Libby Soucie.
Meeting called to order at: 4:50 pm. 

Sherm gave the financial audit on report on behalf of Libby and all was in order. A motion was made by Michelle to approve the audit. The motion was seconded by Sandy.
APPROVED: All

Vickie made a motion that Sandy White take over as Vice President and the other officers remain the same. The motion was seconded by Michelle.
APPROVED: ALL

  • President-Kelley Dible
  • Vice-President-Sandy White
  • Treasurer-Libby Soucie

The next meeting will be held in January 2017
There being no further business the meeting was adjourned at 5:05 pm.