Board/Foundation Minutes November 2018

SIDNEY PUBLIC LIBRARY
Library Board
November 13, 2018

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

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

Friends Report given by: 

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

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

 Old Business:

  • The roof had another leak. It has been fixed.

New Business:

  • The Girl Scouts will decorate a Christmas tree for the Library.
  • Eileen and Franki will decorate the Library at the Museum.
  • A motion was made by Libby to approve the Annual Report. The motion was seconded by Jen.

APPROVED: ALL

  • Ami submitted her letter of resignation effective after the December 10 meeting. 

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

 

Sidney Public Library
FOUNDATION
November 13, 2018

Board Members Present: Libby Soucie, Jane Holechek, Jennifer Ramsey, Ami Jaggers and Sandy White
Also Present: Andrew Sherman, Library Director, Eileen Nightingale and Stephanie Mika
Absent:
MEETING CALLED TO ORDER AT:  5:00

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

BUSINESS OLD:  

BUSINESS NEW:

  • The Library received the Thompson Grant for $2,500 to be used for the new lighting.

NEXT REGULAR MEETING:  December 10, 2018
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT: 5:05pm.