Board/Foundation minutes August 2018

SIDNEY PUBLIC LIBRARY
Library Board
August 13, 2018

Board Members Present: Sandy White, Libby Soucie, Jen Ramsey, and Ami Jaggers.

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

Friends Report given by: N/A

Approval of Minutes: A motion was made by Ami to approve the minutes of the July 9, 2018 meeting.  The motion was seconded by Jen.
APPROVED: All

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

 Old Business:

  • Sherm reported on the summer reading program numbers. Overall turnout was good.
  • No budget numbers as of meeting time. There will be no travel or training done unless approved by City Manager.

New Business:

  • A complaint letter from a patron was discussed. There will be no action taken.
  • There have been 2 patrons served with ban and bar letters.
  • Sherm will be attending the NLA convention. He will be covering his own costs.
  • Sandy will email review forms for Sherm to all Board Members.
  • Inventory is now being done.
  • A motion was made by Jen to allow Sherm to turn the public WiFi off during the hours of 10pm and 6am.  The motion was seconded by Ami

APPROVED: ALL 

NEXT REGULAR MEETING: September 10, 2018
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT 4:50.

Sidney Public Library
FOUNDATION
August 13, 2018

Board Members Present: Libby Soucie, Sandy White, Jennifer Ramsey and Ami Jaggers.

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

Absent: Jane Holechek

MEETING CALLED TO ORDER AT:  4:50.

Approval of Minutes:  A motion was made by Libby to approve the minutes of the July 9, 2018 meeting.  The motion was seconded by Jen.
APPROVED: ALL

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

BUSINESS OLD:  

 

BUSINESS NEW:

NEXT REGULAR MEETING:  September 10, 2018
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT: 4:55pm.