Board/Foundation minutes March 2018

SIDNEY PUBLIC LIBRARY
Library Board
March 12, 2018

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

Also Present: Andrew Sherman, Library Director, Stephanie Mika, and Ami Jaggers.
Absent:
Meeting called to order at: 4:00 pm.

Friends Report given by: Sherm

  • Seuss birthday party was a success
  • National Library week will be held in April. FOSPL will be providing cookies and lunch for staff.
  • Members will advertise the FOSPL during Girls day out April 14.

Approval of Minutes: A motion was made by Libby to approve the minutes of the February 12, 2018 meeting.  The motion was seconded by Jane.
APPROVED: All

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

 Old Business:

  • A motion was made by Jen to approve Ami Jaggers as a Board member. The motion was seconded by Jane.
    APPROVED: ALL

New Business:

  • The Westerns have been moved. Moved new books and stands have been ordered that will display the new books with additional shelf space. The Audio book section was also expanded.
  • Sherm used the laser cutter to make a new sign for the Western books.

 NEXT REGULAR MEETING: April 9, 2018
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT 4:40.

Sidney Public Library
Foundation
March 12, 2018

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

Also Present: Andrew Sherman, Library Director, Stephanie Mika, Ami Jaggers.

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

Approval of Minutes:  A motion was made by Libby to approve the minutes of the February 12, 2018 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 February 2018 meeting.  The motion was seconded by Libby.
APPROVED: ALL

BUSINESS OLD:  

  • A motion was made by Jane to approve $4,500 for makerspace furniture and misc. The motion was seconded by Libby.

BUSINESS NEW:

NEXT REGULAR MEETING: April 9, 2018
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT:  4:45pm.