Board/Foundation minutes March 2017

SIDNEY PUBLIC LIBRARY
Library Board
March 13, 2017

Board Members Present: Sandy White, Libby Soucie, Amy Riggs and Lisa Davis.
Also Present:
Andrew Sherman, Library Director, Stephanie Mika and Brandon Summer                                     from Telegraph.
Absent: Jennifer Ramsey
Meeting called to order at: 4:00 pm.
Friends Report given by:
Sherm.
The Dr. Seuss celebration was a success.
Approval of Minutes:
A motion was made by Amy to approve the minutes of the February 13, 2017 meeting. The motion was seconded by Lisa. APPROVED: All
Financial Reports and Bills: A motion was made by Amy to approve the bills for the February 2017 meeting. The motion was seconded by Libby.
APPROVED: All
Old Business:
The window in the Smith Room has been removed. Kevin Kubo will be possibly be helping Sherm finish the room.
• The Fax line has been moved to the desk out front. Sherm will also be checking with DP Electronics for the installation of a panic button.
New Business:
The Library has received its AED device. All full time staff has gone through the training.
• April 15th will be a STEAM program. Sherm will demonstrate the 3d printer.
• The library has 1,000 pairs of solar glasses to be used during the Eclipse in August. 4 elementary schools have been invited to the Library for a picnic lunch. Sherm will try to make appearances at the schools and explain the types of eclipse and eclipse safety.
• The Sidney Create open house was nicely attended.
A motion was made by Libby to close for executive session for personnel reasons at 4:17. Seconded by Lisa.

Meeting was reconvened at 4:34
NEXT REGULAR MEETING: April 10, 2017
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT 4:35

Sidney Public Library
Foundation
March 13, 2017
Board Members Present: Amy Riggs, and Libby Soucie, Sandy White and Lisa Davis.
Also Present: Andrew Sherman, Library Director, and Stephanie Mika
Absent: Jennifer Ramsey
MEETING CALLED TO ORDER AT: 4:40
Approval of Minutes: A motion was made by Lisa to approve the minutes of the February 13, 2017 meeting. The motion was seconded by Amy.
APPROVED: ALL
Financial Reports and Bills:
A motion was made by Amy to approve the bills for the February 2017 meeting. The motion was seconded by Lisa.
APPROVED: ALL
BUSINESS OLD:
BUSINESS NEW:
• Libby reported on the Audit of the Foundation checking account. All is in order.

NEXT REGULAR MEETING: April 10, 2017
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT: 4:50