Board/Foundation Minutes February 2018

SIDNEY PUBLIC LIBRARY
BOARD
February 11, 2019

Board Members Present: Libby Soucie, Jen Ramsey, Jane Holechek, 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: Sherm

  • Library Lovers Month is being celebrated in February.
  • The Friends group are planning a Birthday party for Dr. Seuss on March 2
    from 10-2

Approval of Minutes: A motion was made by Jen to approve the minutes of the January 14, 2019 meeting.  The motion was seconded by Jane.
APPROVED: All

Financial Reports and Bills: A motion was made by Libby to approve the bills for the January 2019, meeting.  The motion was seconded by Jane.
APPROVED: All

 Old Business:

  • A motion was made by Jen to approve Kim Hofrock for the Sidney Public Library Board/Foundation. The motion was seconded by Libby.

New Business:

  • The library’s web hosting package has been upgraded.
  • The library does not have free tax forms this year.
  • Sherm applied for and received an Internship grant to be able to hire a student that is interested in working at a library. Applications will be available in April and the student will work the months of June and July to learn the different aspects of the library.

NEXT REGULAR MEETING March 11, 2019
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT 4:20.

Sidney Public Library
FOUNDATION
February 11, 2019

Board Members Present: Libby Soucie, Jane Holechek, Jennifer Ramsey, and Sandy White
Also Present: Andrew Sherman, Library Director, Eileen Nightingale, and Stephanie Mika

Absent:
MEETING CALLED TO ORDER AT:  4:20

Approval of Minutes:  A motion was made by Libby to approve the minutes of the January 14, 2019 meeting.  The motion was seconded by Jen.
APPROVED: ALL

Financial Reports and Bills:  A motion was made by Jane to approve the bills for the January 2019 meeting.  The motion was seconded by Jen.
APPROVED: ALL

BUSINESS OLD:  

  • Lighting upgrade was completed in February. Staff is very happy with new lights.

BUSINESS NEW:

NEXT REGULAR MEETING:  March 11, 2019
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT: 4:30pm.