Board/Foundation minutes September 2017

SIDNEY PUBLIC LIBRARY
Library Board
September 11, 2017

Board Members Present: Libby Soucie, Jane Holechek, Sandy White, Lisa Davis and Jennifer Ramsey.
Also Present: Andrew Sherman, Library Director, Cynthia Gill, Extension Office, Chris Arent,
High School Principal, Brandon Summers, Telegraph and Stephanie Mika.
Absent:
Meeting called to order at: 4:00 pm.
Friends Report given by:
Lisa

  • The Friends will be meeting September 11 to get the books that were donated during the book drive in August ready to be delivered to businesses in town.
  • September is National Library Card sign up month. Volunteers from the Friends will go and read to the Kindergarten classes.

Approval of Minutes: A motion was made by Lisa to approve the minutes of the August 14, 2017 meeting.  The motion was seconded by Jennifer.
APPROVED: All

Financial Reports and Bills: A motion was made by Libby to approve the bills for the August 2017 meeting.  The motion was seconded by Jane.
APPROVED: All

 Old Business:

New Business:

  • Cynthia Gill thanked Sherm and the board for supporting the Maker Space program.
  • Sherm explained that the new online digitized newspaper archive is more compatible with Google Chrome.
  • The online Chilton data base has been discontinued due low numbers in usage.

 

A motion was made by Lisa to go into closed session for personnel evaluation at 4:25.  The motion was seconded by Jane.
The Board reconvened at 4:40.

  NEXT REGULAR MEETING: October 10, 2017
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT 4:45

Sidney Public Library
Foundation
September 11, 2017

Board Members Present: Libby Soucie, Jane Holechek, Sandy White, Lisa Davis and Jennifer Ramsey.

Also Present: Andrew Sherman, Library Director and Stephanie Mika.

Absent:
MEETING CALLED TO ORDER AT:  4:45pm.

Approval of Minutes:  A motion was made by Jane to approve the minutes of the August 14, 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 August 2017 meeting.  The motion was seconded by Jennifer.
APPROVED: ALL

BUSINESS OLD:  

BUSINESS NEW:

NEXT REGULAR MEETING: October 10, 2017
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT:  4:45pm.