Board/Foundation Minutes May 2016

Sidney Public Library
Board Meeting
  May 9, 2016

Board Members Present: Sandy White, Michelle Onstott, Libby Soucie and Amy Riggs
Also Present: Andrew Sherman, Library Director, and Stephanie Mika.
Absent: Kelley Dible
Meeting called to order at: 4:10 pm.
Friends Report given by: Sherm.
             Discussion will be held regarding the SRP movie night that will take place on June 3.
Approval of Minutes: A motion was made by Amy to approve the minutes of the April 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 April 2016 meeting. The motion was seconded by Libby.
APPROVED: All
Old Business:

  • New counter top for the book shelves has been installed. Sherm will request more funds from the FOSPL to replace others.
  • Board began watching short videos required for CE hours that are needed by August 2016.

New Business:

  • Weeding of the standard sized non-fiction section has been completed. Oversized will be weeded next and then they will be combined.
  • WNCC will be lending the library their hydroponics setup to be used this summer for the SRP.
  • 5 classes of 3rd graders toured the library and other city entities April 16.

 

Next regular meeting will be held June 13, 2016.
There being no further business the meeting was adjourned at 4:50.

SIDNEY PUBLIC LIBRARY
Sidney Public Foundation
May 9, 2016

Board Members Present: Sandy White, Michelle Onstott, Libby Soucie, and Amy Riggs. Also Present: Andrew Sherman, Library Director, and Stephanie Mika.
Absent: Kelley Dible
Meeting called to order at: 4:50 pm.
Approval of Minutes:
A motion was made by Libby to approve the minutes of the April 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 April 2016 meeting. The motion was seconded by Amy.
APPROVED: All

Old Business:

New Business:

  • Minutes of the January meeting will be taken over to Security Bank and Sandy’s name will be added to the Foundation/Board accounts.

 

Next regular meeting will be held June 13, 2016.
There being no further business the meeting was adjourned at 4:55.