Board/Foundation Minutes July 2018

SIDNEY PUBLIC LIBRARY
Library Board
July 9, 2018

Board Members Present: Jane Holechek, Jen Ramsey, and Ami Jaggers.

Also Present: Andrew Sherman, Library Director, Sandy Nelson, Eileen Nightingale
and Stephanie Mika.
Absent: Sandy White, Libby Soucie
Meeting called to order at: 4:00 pm.

Friends Report given by: Sherm

  • FOSPL had movie night on July 8.
  • All member meeting will be held July 9

Approval of Minutes: A motion was made by Ami to approve the minutes of the June 11, 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 June 2018, meeting.  The motion was seconded by Ami.
APPROVED: All

 Old Business:

  • Summer Reading program is going well. The program wraps up on July 24.

New Business: 

NEXT REGULAR MEETING: August 13, 2018
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT 4:15.

 

Sidney Public Library
FOUNDATION
July 9, 2018

Board Members Present: Jane Holechek, Jennifer Ramsey and Ami Jaggers.

Also Present: Andrew Sherman, Library Director, Eileen Nightingale, Sandy Nelson and Stephanie Mika

Absent: Libby Soucie, Sandy White

MEETING CALLED TO ORDER AT:  4:15.

Approval of Minutes:  A motion was made by Ami to approve the minutes of the June 11, 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 June meeting.  The motion was seconded by Ami.
APPROVED: ALL

BUSINESS OLD:  

  • Maker Space furniture has been installed.

BUSINESS NEW:

  • The Extension Office purchased a rotary cutter for the laser.

NEXT REGULAR MEETING:  August 13, 2018
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT:  4:25pm.