Board/Foundation Minutes January 2017

SIDNEY PUBLIC LIBRARY
Library Board
January 9, 2017

Board Members Present: Sandy White, Jennifer Ramsey, Amy Riggs and Libby Soucie.
Also Present: Andrew Sherman, Library Director.
Absent:
Meeting called to order at: 4:00 pm.
Friends Report given by: Sherm.
Approval of Minutes: A motion was made by Sandy to approve the minutes of the December 12, 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 December 2016 meeting. The motion was seconded by Amy.
APPROVED: All
Old Business:
New Business:
• Sherm demonstrated the new telecommuting system.
• The Board approved the Annual Report.
• After discussion the board decided that there will be no laptops loaned for out of library use.
NEXT REGULAR MEETING: February 13, 2017
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT 4:30.

Sidney Public Library
Foundation
January 9, 2017

Board Members Present: Libby Soucie, Amy Riggs, Jennifer Ramsey and Sandy White.
Also Present: Andrew Sherman, Library Director

Absent:

MEETING CALLED TO ORDER AT:  4:30

Approval of Minutes:  A motion was made by Amy to approve the minutes of the December 12, 2016 meeting.  The motion was seconded by Libby.
APPROVED: ALL

Financial Reports and Bills: A motion was made by Jennifer to approve the bills for the December 2016 meeting.  The motion was seconded by Libby.
APPROVED: ALL

BUSINESS OLD:
BUSINESS NEW:

NEXT REGULAR MEETING: February 13, 2017
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT:  4:45