Board/Foundation Minutes June

SIDNEY PUBLIC LIBRARY
Library Board
June 11, 2018

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

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

Friends Report given by: Sherm

  • SRP kickoff held May 31 was a success.

Approval of Minutes: A motion was made by Jane to approve the minutes of the May 14, 2018 meeting.  The motion was seconded by Ami.
APPROVED: All

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

 Old Business:

  • There have been no new roof leaks.
  • HVAC still isn’t working properly.
  • The Library will still be receiving funding from E-rate for the Internet access although we opted for a faster speed we will have to pay a little more.  There will be no funding for the phone due to discontinuation of that funding.

New Business:

  • Chautauqua camp started on Monday and will continue through the week for area children.
  • $725 was raised by the Kid’s Korner day care center to be used for Book Mobile repairs.
  • The new Virtual Realty system is set up and been popular with the kids and adults.
  • Budget time is upon us. Nothing on changes that will need to be made. 

NEXT REGULAR MEETING: July 9, 2018
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT 4:10.

Sidney Public Library
FOUNDATION
June 11, 2018

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

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

Absent: Libby Soucie, Jennifer Ramsey

MEETING CALLED TO ORDER AT:  4:15.

Approval of Minutes:  A motion was made by Ami to approve the minutes of the May 14, 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 May meeting.  The motion was seconded by Ami.
APPROVED: ALL

BUSINESS OLD:  

  • Maker Space furniture will be installed June 18. We will be invoiced in July.

BUSINESS NEW:

 

NEXT REGULAR MEETING:  July 9, 2018
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT:  4:25pm.