Board/Foundation Minutes March 2019

Sidney Public Library
BOARD
March 11, 2019

Board Members Present: Libby Soucie, Jane Holechek, and Kim Hofrock via phone call.

Also Present: Andrew Sherman, Library Director, Sandy Nelson and Stephanie Mika.
Absent: Jen Ramsey, Sandy White
Meeting called to order at: 4:06pm.

Friends Report given by: Sherm

  • The Friends group rescheduled the Birthday party for Dr. Seuss for March 21
    from 4-6.  Last scheduled date was postponed due to weather.

Approval of Minutes: A motion was made by Jane to approve the minutes of the February 11, 2019 meeting.  The motion was seconded by Kim.
APPROVED: All
Financial Reports and Bills: A motion was made by Jane to approve the bills for the February 11, 2019, meeting.  The motion was seconded by Kim.
APPROVED: All
 Old Business:

  • Sherm is still giving monthly library updates on KSID Radio.

New Business:

NEXT REGULAR MEETING April 8, 2019
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT 4:20.

Sidney Public Library
FOUNDATION
March 11, 2019

Board Members Present: Libby Soucie, Jane Holechek, and Kim Hofrock via phone call.
Also Present: Andrew Sherman, Library Director, Sandy Nelson, and Stephanie Mika

Absent: Jennifer Ramsey, and Sandy White

MEETING CALLED TO ORDER AT:  4:20

Approval of Minutes:  A motion was made by Jane to approve the minutes of the February 11, 2019 meeting.  The motion was seconded by Kim.
APPROVED: ALL

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

BUSINESS OLD:  

BUSINESS NEW:

NEXT REGULAR MEETING:  April 8, 2019
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT: 4:25pm.