Board/Foundation minutes November 2016

SIDNEY PUBLIC LIBRARY
Sidney Public Library Board
November 14, 2016

Board Members Present: Sandy White, Kelley Dible, and Libby Soucie.

Also Present: Andrew Sherman, Library Director, and Stephanie Mika.
Absent: Amy Riggs and Jennifer Ramsey
Meeting called to order at: 4:00 pm.
Friends Report given by:

Approval of Minutes: A motion was made by Sandy to approve the minutes of the October 11, 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 October 2016 meeting. The motion was seconded by Sandy. APPROVED: All

 Old Business:

New Business:

  • A motion was made by Sandy to add Libby Soucie and Sherm on all accounts at Security Bank and to add Stephanie Mika for access to information only. The motion was seconded by Libby.
    Approved: ALL
  • Sherm gave his report on the Convention he attended in Colorado.
  • The Library was awarded grants from the WLS, and the Thompson Foundation.
  • Sherm has come up with some ideas for the Marketing plan.
  • The Library will be doing some advertising with the radio station and the local newspaper to promote the library and programming.
  • The Bibliostat survey is ready for be done for the year of Oct 2015-Sept 2016.
  • We are checking into getting a Verizon Hotspot to use on the bookmobile and Library.NEXT REGULAR MEETING: December 12, 2016
    THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT 4:35.

    Sidney Public Library
    Foundation
    November 14, 2016

    Board Members Present: Libby Soucie, Kelley Dible and Sandy White.
    Also Present: Andrew Sherman, Library Director, and Stephanie Mika.
    Absent: Amy Riggs, Jennifer Ramsey
    MEETING CALLED TO ORDER AT: 4:35
    Approval of Minutes:  A motion was made by Sandy to approve the minutes of the October 11, 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 October 2016 meeting.  The motion was seconded by Libby.
    APPROVED: ALL

    BUSINESS OLD: 

    BUSINESS NEW: 

    NEXT REGULAR MEETING:   December 12, 2016
    THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT:  4:45