Board/Foundation meetings April 2016

SIDNEY PUBLIC LIBRARY
Sidney Public Library Board
April 11, 2016

Board Members Present: Sandy White, Kelley Dible, Michelle Onstott, Libby Soucie and Amy Riggs .
Also Present: Andrew Sherman, Library Director, Stephanie Mika, Eileen Nightingale and Franki Beeken
Absent:
Meeting called to order at: 4:05 pm.
Friends Report given by: Sherm.

  • National Library week is this week. Friends group is supplying coffee and cookies and brought in lunch for the staff.

 

Approval of Minutes: A motion was made by Sandy to approve the minutes of the March 14, 2016 meeting.  The motion was seconded by Libby.
APPROVED: All

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

Old Business:

  • Sherm passed all his comps.
  • Board approved proceeding with the work on the Smith Room.

New Business:

  • The board will be watching short videos to help meet the recommended CE hours for board certification.
  • Eileen, Franki, Sandy and Stephanie all attended the PLA conference in Denver April 6-8 and reported on activities they attended

 

Next regular meeting will be held May 9, 2016. There being no further business the meeting was adjourned at 4:30.

SIDNEY PUBLIC LIBRARY
Sidney Public Foundation
April 11, 2016
Board Members Present: Sandy White, Kelley Dible, Michelle Onstott, Libby Soucie, and Amy Riggs.
Also Present: Andrew Sherman, Library Director, Stephanie Mika, Eileen Nightingale and Franki Beeken.
Absent:
Meeting called to order at: 4:30 pm.
Approval of Minutes:
A motion was made by Amy to approve the minutes of the March 14, 2016 meeting.  The motion was seconded by Amy.
APPROVED: All

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

Old Business:

New Business:

  • A motion was made by Amy to proceed with Smith Room renovations. The motion was seconded by Libby. 

Next regular meeting will be held May 9, 2016.
There being no further business the meeting was adjourned at 4:35.