Board/Foundation Minutes December 2018

SIDNEY PUBLIC LIBRARY
Library Board
December 10, 2018

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

Also Present: Andrew Sherman, Library Director, Franki Beeken, Vickie Morlock and Stephanie Mika.
Absent:
Meeting called to order at: 4:00 pm.
 
Friends Report given by:
Approval of Minutes: A motion was made by Jen to approve the minutes of the November 13, 2018 meeting.  The motion was seconded by Ami.
APPROVED: All

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

 Old Business:

  • Outside lights have been installed.
  • Installation of new lights in the building has begun.
  • There have been no applicants for the open Board position 

New Business:

  • Staff/Board luncheon will be on December 17.
  • Sherm will give the annual report to the City Council and to the County Commissioners.
  • Sherm installed a security camera in the staff area. 

NEXT REGULAR MEETING: January 14, 2019
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT 4:15

Sidney Public Library
FOUNDATION
December 10, 2018

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

 Also Present: Andrew Sherman, Library Director, Franki Beeken, Vickie Morlock and Stephanie Mika

Absent:

MEETING CALLED TO ORDER AT:  4:20

Approval of Minutes:  A motion was made by Ami to approve the minutes of the November 13, 2018 meeting.  The motion was seconded by Libby.
APPROVED: ALL

Financial Reports and Bills:  A motion was made by Jen to approve the bills for the November 2018 meeting.  The motion was seconded by Jane.
APPROVED: ALL

BUSINESS OLD:   

BUSINESS NEW:  

NEXT REGULAR MEETING:  January 14, 2019
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT: 4:25pm.