Board/Foundation Minutes April 2019

SIDNEY PUBLIC LIBRARY
BOARD
April 8, 2019

Board Members Present: Libby Soucie, Jane Holechek, Sandy White and Kim Hofrock.
Also Present: Sandy Nelson, Frances Beeken and Stephanie Mika.
Absent: Jen Ramsey, Andrew Sherman Director
Meeting called to order at: 4:00pm.  
Friends Report given by:  

Approval of Minutes: A motion was made by Kim to approve the minutes of the March 11, 2019 meeting.  The motion was seconded by Libby.
APPROVED: All
 Old Business:
Financial Reports and Bills: A motion was made by Jane to approve the bills for the March 2019, meeting.  The motion was seconded by Kim.
APPROVED: All
New Business: Request for Reconsideration Form submitted by a patron.  After reviewing the policy regarding the subject the board would like Sherm to follow the steps in the policy and if further action needs to be taken it will be discussed at the May meeting.
NEXT REGULAR MEETING May 13, 2019
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT 4:15.

Sidney Public Library
FOUNDATION
April 8, 2019

Board Members Present: Libby Soucie, Jane Holechek, Sandy White and Kim Hofrock
Also Present: Frances Beeken, Sandy Nelson, and Stephanie Mika
Absent: Jennifer Ramsey, Andrew Sherman, Library Director
MEETING CALLED TO ORDER AT:  4:20
Approval of Minutes:  A motion was made by Jane to approve the minutes of the March 11, 2019 meeting.  The motion was seconded by Libby.
APPROVED: ALL
Financial Reports and Bills:  A motion was made by Libby to approve the bills for the March 2019 meeting.  The motion was seconded by Kim.
APPROVED: ALL
OLD BUSINESS:  
NEW BUSINESS:  NEXT REGULAR MEETING:  May 13, 2019
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT: 4:25pm.