Board/Foundation minutes January 2018

SIDNEY PUBLIC LIBRARY
Library Board
January 8, 2018

Board Members Present: Libby Soucie, Jane Holechek, Sandy White, 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:
Sherm

  • Will discuss Summer Reading Program, fund raisers, and membership.

Approval of Minutes: A motion was made by Libby to approve the minutes of the December 11, 2017 meeting.  The motion was seconded by Jane.
APPROVED: All

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

 Old Business:

New Business:

  • The motion was made by Jane to approve the Annual Report. The motion was seconded by Libby. Sherm will now present the report to the City Council and the County Commissioners.
     APPROVED: ALL
  • The Makerspace has been toured by all Sidney School Teachers. 4-6 graders will also be touring.  

NEXT REGULAR MEETING: February 12, 2018
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT 4:30.

Sidney Public Library
Foundation
January 8, 2018

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

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

Absent:
MEETING CALLED TO ORDER AT:  4:30.

Approval of Minutes:  A motion was made by Jane to approve the minutes of the December 11, 2017 meeting.  The motion was seconded by Jennifer.
APPROVED: ALL

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

BUSINESS OLD:   

BUSINESS NEW:

NEXT REGULAR MEETING: February 12, 2018
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT:  4:40pm.