Board/Foundation meetings November 2017

SIDNEY PUBLIC LIBRARY
Library Board
November 13, 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: 4:00 pm.
Friends Report given by:
Lisa

  • December 2 will be the Breakfast with Santa fundraiser to be held at Applebee’s.

Approval of Minutes: A motion was made by Libby to approve the minutes of the October 10, 2017 meeting.  The motion was seconded by Jen.
APPROVED: All

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

 Old Business:

  • MakerSpace training will begin on November 20-21
  • The Library will partner with the Chamber for a Business After hours for the Maker Space.
    Friends will help with finger foods and adult beverages will be served. This will be December 5, 2017 from 5:30-7:30pm.
  • December 9th will be an open house for families to visit the Maker Space. This will be held from 10:30-12:30pm.
  • The roof has been patched.
  • New Business:
    The Board will have a Christmas Luncheon for staff on December 15.

 NEXT REGULAR MEETING: December 11, 2017
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT 4:20.

Sidney Public Library
Foundation
November 13, 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:  4:20.

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

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

BUSINESS OLD:  

 

BUSINESS NEW:

NEXT REGULAR MEETING: December 11, 2017
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT:   4:25 pm.