Board/Foundation minutes February 2017

SIDNEY PUBLIC LIBRARY
Library Board
February 13, 2017

Board Members Present: Sandy White, Jennifer Ramsey, Amy Riggs and Lisa Davis.
Also Present: Andrew Sherman, Library Director.
Absent: Libby Soucie
Meeting called to order at: 4:00 pm.
Friends Report given by: Sherm.
• The Friends are currently planning the Dr. Suess Birthday celebration to be held at the Library March 2 from 4-6 pm.
• February is Library Lovers Month. Friends are having a drawing that will be held the end of the month for children and adults. Gift certificates and Candy are provided by the FOSPL.
Approval of Minutes: A motion was made by Amy to approve the minutes of the January 9, 2017 meeting.
The motion was seconded by Jennifer.
APPROVED: All
Financial Reports and Bills: A motion was made by Amy to approve the bills for the January 2017 meeting. The motion was seconded by Lisa.
APPROVED: All
Old Business:
• The window in the Smith Room has been removed.
New Business:
• Sherm will be on Swap Shop the first Thursday of the month promoting the Library and programs.
• Sherm gave the annual report to the City Council and to the County Commissioners.
• Advocacy day in Lincoln March 21st was discussed.

NEXT REGULAR MEETING: March 13, 2017
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT 5:00.

Sidney Public Library
Foundation
February 13, 2017

Board Members Present: Amy Riggs, Jennifer Ramsey and Sandy White and Lisa Davis.
Also Present: Andrew Sherman, Library Director
Absent: Libby Soucie,
MEETING CALLED TO ORDER AT: 5:00
Approval of Minutes: A motion was made by Amy to approve the minutes of the January 9, 2017 meeting. The motion was seconded by Jennifer.
APPROVED: ALL
Financial Reports and Bills: A motion was made by Amy to approve the bills for the January 2017 meeting. The motion was seconded by Jennifer.
APPROVED: ALL
BUSINESS OLD:
BUSINESS NEW: A motion was made by Amy to add Sandy White to the accounts at Security First. The motion was seconded by Jennifer.
APPROVED: ALL
NEXT REGULAR MEETING: March 13, 2017
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT: 5:10