Board/Foundation Minutes April 2018

SIDNEY PUBLIC LIBRARY
Library Board
April 9, 2018

Board Members Present: Libby Soucie, Jane Holechek, Sandy White, and Ami Jaggers.

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

Friends Report given by: Sherm

  • The Friends will be having a DJ and have a dance party for the SRP kickoff which will be held May 31.

Approval of Minutes: A motion was made by Ami to approve the minutes of the March 12, 2018 meeting.  The motion was seconded by Jane.
APPROVED: All
Financial Reports and Bills: A motion was made by Libby to approve the bills for the March 2018, meeting.  The motion was seconded by Jane.
APPROVED: All

 Old Business:
New Business:

  • The roof is currently being replaced.
  • The Chautauqua will be held in Sidney June 11-14. Plans include an author visit and a historian group will be presenting programs here at the library.
  • We made bookmarks that will promote the library and the makerspace to be in the “swag bags” to be handed out at the Girls day out to be held April 14.
  • The Library will demonstrate the 3-d printer during the Spring Expo on April 14-15. People will be able to print custom bubble wands and there will be cell phone stands available to the public. 

NEXT REGULAR MEETING: May 14, 2018
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT 4:22

Sidney Public Library
April 9, 2018

Board Members Present: Libby Soucie, Jane Holechek, Sandy White, and Ami Jaggers.

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

Absent: Jennifer Ramsey.
MEETING CALLED TO ORDER AT:  4:25.

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

BUSINESS OLD:  

  • Maker space furniture has been ordered and hopefully will be installed in June. Electrical
    outlets were moved to accommodate the new furniture

BUSINESS NEW:

NEXT REGULAR MEETING: May 14, 2018
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT:  4:30pm.