Board and Foundation minutes May 2017

SIDNEY PUBLIC LIBRARY
Library Board
May 8, 2017

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

  • Prizes will be provided for the SRP.
  • SRP movie kickoff will be held June 1 with the movie starting at 7:00. Wrap up party will be July 19.
  • Fundraiser with Kids Korner made $586.00.
  • FOSPL matched the funds that were collected in the Bookmobile donation box. A total of $100.00 was raised.

Approval of Minutes: A motion was made by Jennifer to approve the minutes of the April 10, 2017 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 April 2017 meeting.  The motion was seconded by Amy.
APPROVED: All

 Old Business:

  • Grants that were applied for to be used for the digitization of our Newspapers and for the Maker Space have been restored by the Federal Government. Just waiting to hear if the Sidney Public Library will be the recipients of these grants.
  • There were 4 people who attended the 3d printer program in April.

New Business:

  • Sherm will have a Safe Surfing program on May 20.
  • Amy Riggs submitted her resignation to the board.
  • Sherm will be reading stories at the Sidney Gold Rush Days.
  • Kathy Gerhold turned in her resignation. The Library will be working with the Voc Rehab program this summer and will have someone working here part-time.
  • Sherm is on the Sidney 150 committee and will provide stories and games and information on the eclipse.

  NEXT REGULAR MEETING: June 12, 2017
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT 4:20

Sidney Public Library
Foundation
May 8, 2017

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

MEETING CALLED TO ORDER AT:  4:20

Approval of Minutes:  A motion was made by Lisa to approve the minutes of the April 10, 2017 meeting.  The motion was seconded by Libby.
APPROVED: ALL

Financial Reports and Bills: A motion was made by Lisa to approve the bills for the April 2017 meeting.  The motion was seconded by Jennifer.
APPROVED: ALL

BUSINESS OLD:
BUSINESS NEW:

  • Sherm is going to check into investment alternatives for the CD’s.

NEXT REGULAR MEETING: June 12, 2017
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT:  4:35