Board/Foundation Minutes May 2019

SIDNEY PUBLIC LIBRARY
BOARD
May 13, 2019

Board Members Present: Libby Soucie, Jen Ramsey, Sandy White and Kim Hofrock. Also Present: Eileen Nightingale, Vickie Morlock.
Absent: Jane Holechek
Meeting called to order at: 4:02pm.
 
Friends Report given by:

  • Dairy Queen Fundraiser was a success.
  • Summer Reading kick off will be held June 1.

Approval of Minutes: A motion was made by Libby to approve the minutes of the April 8, 2019 meeting.  The motion was seconded by Kim.
APPROVED: All

Financial Reports and Bills: A motion was made by Jen to approve the bills for the April 2019, meeting.  The motion was seconded by Kim.
APPROVED: All

 Old Business:

  • Book Challenge-No further action will be taken. Sherm will mail a letter to parent.

New Business:

  • The board approved shutting the WiFi off at 8pm due to people moving patio furniture and breaking fence. 
  • Summer Reading starts June 1st
  • WLS annual meeting will be held in July.  Sandy White will be attending
  • Sherm reported that the roof trim needs repainted, carpets need to be professionally cleaned and the windows all need to be cleaned.

NEXT REGULAR MEETING: JUNE 10, 2019
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT 4:27.

Sidney Public Library
FOUNDATION
May 13, 2019

Board Members Present: Libby Soucie, Sandy White and Kim Hofrock
Also Present: Eileen Nightingale and Vickie Morlock

Absent: Jane Holechek

MEETING CALLED TO ORDER AT:  4:28

Approval of Minutes:  A motion was made by Libby to approve the minutes of the April 8, 2019 meeting.  The motion was seconded by Jen.
APPROVED: ALL

Financial Reports and Bills.
APPROVED:

OLD BUSINESS:   

NEW BUSINESS:  

NEXT REGULAR MEETING:  June 10, 2019
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT: 4:35pm.