Board/Foundation Minutes October 2016

SIDNEY PUBLIC LIBRARY
Sidney Public Library Board
October 11, 2016

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

  • Vickie drove the bookmobile through the Oktoberfest Parade and 2 FOSPL members and Stephanie threw candy and handed out bookmarks.
  • There will be a pumpkin decoration contest. Pumpkins need to be delivered to the Library the 17th of October and will be displayed until the 27th.

Approval of Minutes: A motion was made by Sandy to approve the minutes of the September 12, 2016 meeting. The motion was seconded by Amy.
APPROVED: All

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

Old Business:

New Business:

  • A motion was made by Amy to close at 3:00pm on December 31, 2016. The motion was seconded by Libby.
    Approved: ALL  
  • Sherm will be leaving for MPL Calcon on Wednesday October 26. He will attend sessions on maker spaces and Adult/Teen programming.
  • Sherm has applied for grants from the WLS, CA Story and the Thompson Foundation.
  • Printers have been moved behind the circulation desk, hoping to cut down on people making print copies and not paying for them.
  • We have purchased new die cuts and new racks.
  • Reorganization of computers is done. Patrons now have more privacy when using the computers.
  • The thermostat for the heating/AC unit has gone out. It is under warranty so another one has been ordered.
  • The police will be having an auction and the library will donate some items to it.
    NEXT REGULAR MEETING: November 14, 2016

    THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT 4:25.
     

    Sidney Public Library
    Foundation
    October 11, 2016

    Board Members Present: Libby Soucie, Amy Riggs, Jennifer Ramsey, Sandy White, Kelley Dible.
    Also Present: Andrew Sherman, Library Director, Stephanie Mika and Sandy Nelson. Absent:
    MEETING CALLED TO ORDER AT: 4:30
    Approval of Minutes:  A motion was made by Amy to approve the minutes of the September 12, 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 September 2016 meeting.  The motion was seconded by Amy.
    APPROVED: ALL

    BUSINESS OLD: 

    BUSINESS NEW: 

    NEXT REGULAR MEETING:   November 14, 2016
    THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT:  4:35