Board/Foundation Minutes July 2016

SIDNEY PUBLIC LIBRARY
Sidney Public Library Board
July 11, 2016

Board Members Present: Sandy White, Kelley Dible, Michelle Onstott, Libby Soucie and Amy Riggs.
Also Present: Andrew Sherman, Library Director, and Stephanie Mika. Absent: Meeting called to order at: 4:00 pm.
Friends Report given by:
Sherm.

  • Friends group has a chair, painting and birdhouses to be auctioned off at the Night of Hope August 12.
  • Back to School Book Drive –August 2016
  • Library card sign up month will be held in September.
  • Friends of the Library week-October 16-22

 

Approval of Minutes: A motion was made by Amy to approve the minutes of the June 13, 2016 meeting. The motion was seconded by Sandy. APPROVED: All

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

Old Business:

  • Board watched another short video required for CE hours that are needed by August 2016.
  • AC units are fixed.

New Business:

  • There will be no Orphan train program this September.
  • We did not receive the NLC grant for the Makerspace but have been selected to be a satellite campus. Nebraska Library Commission is applying for NSF grant.
  • Sherm will meet with Ed to begin the Budget process. Spreadsheets have been handed out and will be projecting a 5 year budget.
  • The Libraries 3 year certification is up for renewal.
NEXT REGULAR MEETING: August 8, 2016
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT 4:15

SIDNEY PUBLIC LIBRARY
Sidney Public Foundation
August 8, 2016

Board Members Present: Sandy White, Kelley Dible, Michelle Onstott, Amy Riggs and Libby Soucie.
Also Present: Andrew Sherman, Library Director, and Stephanie Mika. Absent: Meeting called to order at: 5:20 pm.
Approval of Minutes:
A motion was made by Michelle to approve the minutes of the July 11, 2016 meeting.  The motion was seconded by Sandy. APPROVED: All
Financial Reports and bills: A motion was made by Amy to approve the bills for the July 2016 meeting. The motion was seconded by Michelle. APPROVED: All
Old Business:

New Business:

Next regular meeting will be held September 12, 2016.
There being no further business the meeting was adjourned at 5:25.