Board/Foundation Minutes September

SIDNEY PUBLIC LIBRARY
Sidney Public Library Board
September 12, 2016

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

Approval of Minutes: A motion was made by Sandy to approve the minutes of the August 8, 2016 meeting. The motion was seconded by Libby.
APPROVED: All

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

Old Business:
Sidney Glass still hasn’t come to take window out in Smith Room. Looking at other glass companies from out of town to possibly come and give an estimate.
New Business:
Inventory is about complete.
Juvenile fiction was completely weeded this summer.
A new more colorful book sale sign was purchased for out front.
ANAC traveling show will be in our library from September 7 – September 30. It showcases Nebraska artists.
Sherm purchased WiFi cards for all of the computers and regrouped the computers into pods to allow more privacy for patrons.
Sculptures have been redistributed throughout the library.
The City of Sidney will be offering a CPR/First aid training course. Sherm and Sandy will be attending.
Sherm and Lisa Davis from the FOSPL group will have a table set up at the Newcomers picnic September 22 from 5:30-7:30. Sherm will sign people up for library cards.
The Board accepted Michelle Onstott’s resignation and thanked her for her service.
An application was received from Jennifer Ramsey to fill a position on the Board.
Sandy White has been appointed to the State Library Commission.
A motion was made by Libby to go into closed session for personnel evaluations
at 4:45. The motion was seconded by Sandy.
The Board reconvened at 4:40.

THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT 4:45.
NEXT REGULAR MEETING: October 11, 2016

SIDNEY PUBLIC LIBRARY
Sidney Public Library Foundation
September 12, 2016

Board Members Present: Sandy White, Kelley Dible, Michelle Onstott, and Libby Soucie.
Also Present:  Andrew Sherman, Library Director, and Stephanie Mika.
Absent: Amy Riggs
Meeting Called to order at: 4:45 pm.

Approval of Minutes: A motion was made by Sandy to approve the minutes of the August 8, 2016 meeting.  The motion was seconded by Libby.
Approved: ALL

Financial Reports and Bills: N/A
APPROVED:
Old Business:
New Business:
Next regular meeting will be held October 11, 2016.
There being no further business, the meeting was adjourned at 4:50.