Board/Foundation minutes February 2018

SIDNEY PUBLIC LIBRARY
Library Board
February 12, 2018

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

Also Present: Andrew Sherman, Library Director.
Absent:
Meeting called to order at: 4:00 pm.

Friends Report given by: Sherm

  • Seuss birthday party.

Approval of Minutes: A motion was made by Libby to approve the minutes of the January 8, 2018 meeting.  The motion was seconded by Jen.
APPROVED: All

Financial Reports and Bills: A motion was made by Jane to approve the bills for the January 2018, meeting.  The motion was seconded by Libby.
APPROVED: All

 Old Business:

  • There have been no applicants for the Board position.
  • Furniture for the Makerspace is still being discussed.

New Business:

  • The Makerspace was toured by all of the 5-6 graders.

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

Sidney Public Library
Foundation
February 12, 2018

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

Also Present: Andrew Sherman, Library Director.

Absent:
MEETING CALLED TO ORDER AT:  4:40.

Approval of Minutes:  A motion was made by Libby to approve the minutes of the January 8, 2018 meeting.  The motion was seconded by Jen.
APPROVED: ALL

Financial Reports and Bills: A motion was made by Jane to approve the bills for the January 2018 meeting.  The motion was seconded by Libby.
APPROVED: ALL

BUSINESS OLD:  

  • Libby reported on the audit. All was accounted for.  Stephanie does a nice job.

BUSINESS NEW:

NEXT REGULAR MEETING: March 12, 2018
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT:  4:45pm.