Board/Foundation Minutes February 8, 2016

SIDNEY PUBLIC LIBRARY
Sidney Public Library Board
February 8, 2016

Board Members Present: Michelle Onstott, Sandy White, Kelley Dible and Libby Soucie. Also Present: Andrew Sherman, Library Director, Stephanie Mika, Eileen Nightingale, Sandy Nelson and Amy Riggs.
Absent:
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 January 11, 2016 meeting.  The motion was seconded by Michelle.
APPROVED: All
Financial Reports and bills: A motion was made by Michelle to approve the bills for the January 2016 meeting. The motion was seconded by Libby.
APPROVED: All
Old Business:

  • Sherm and Amy Riggs are on the agenda for the City Council Meeting for her approval on the board. Amy will finish Vickie’s term that expires December 2016
  • Still waiting for the bid for work to be done in Smith Room.
  • There still has been no response from Day and Night Plumbing regarding the roof damage.

New Business:

  • Book sale total for January $251.65.
  • Work is being continued on the Non Fiction weeding.
  • Sherm updated lighting and hung posters in the restroom hallway and removed wiring poles for computers. Wireless cards were installed for those computers.
  • A motion was made by Sandy to leave the Panhandle Library Consortium and run our own instance of Alexendria. The motion was seconded by Michelle.
    Approved: All
  • Sherm will take a week of vacation to finish his comps in March.

 

Next regular meeting will be held March 14, 2016. There being no further business the meeting was adjourned at 4:35.

SIDNEY PUBLIC LIBRARY
Sidney Public Foundation
February 8, 2016

Board Members Present: Michelle Onstott, Sandy White, Kelley Dible and Libby Soucie. Also Present: Andrew Sherman, Library Director, Stephanie Mika, Sandy Nelson, Eileen Nightingale and Amy Riggs.
Absent:
Meeting called to order at: 4:35 pm.
Approval of Minutes:
A motion was made by Michelle to approve the minutes of the January 11, 2016 meeting.  The motion was seconded by Libby.
APPROVED: All

Financial Reports and bills: A motion was made by Sandy to approve the bills for the January 2016 meeting. The motion was seconded by Libby.
APPROVED: All

Old Business:

New Business:

Next regular meeting will be held March 14, 2016.
There being no further business the meeting was adjourned at 4:45.