Board/Foundation minutes June 2019

SIDNEY PUBLIC LIBRARY
BOARD
June 10, 2019

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

Also Present: Andrew Sherman, Stephanie Mika, Sandy Nelson and Frances Beeken.
Absent: Kim Hofrock
Meeting called to order at: 4:00pm.
 
Friends Report given by:
ShermSummer Reading kick off was a great success.

So far we have 125 kids, 20 teens and 45 adults signed up for the program.

Approval of Minutes: A motion was made by Jen to approve the minutes of the May 13, 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 May 2019, meeting.  The motion was seconded by Jane.
APPROVED: All

 Old Business:

  • Quotes for carpet cleaning and window cleaning have been received. 

Jen made a motion to approve the bids for the carpet and window cleaning.

The motion was seconded by Jane.  Approved: All

New Business:

  • First round of numbers for budget have been submitted
  • The Library is up for re-accreditation this year.  The online form goes live on July 1.  

NEXT REGULAR MEETING: July 8, 2019
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT 4:15.

Sidney Public Library
FOUNDATION
June 10, 2019

Board Members Present: Libby Soucie, Sandy White and Jane Holechek, Jen                                                          Ramsey.
Also Present: Andrew Sherman, Stephanie Mika, Frances Beeken and Sandy Nelson

Absent: Kim Hofrock

MEETING CALLED TO ORDER AT:  4:20

Approval of Minutes:  A motion was made by Jane to approve the minutes of the May 13, 2019 meeting.  The motion was seconded by Jen.
APPROVED: ALL

Financial Reports and Bills: A motion was made by Libby to approve the bills of the May 2019 meeting.  The Motion was seconded by Jen
APPROVED: ALL

OLD BUSINESS:   

NEW BUSINESS:  

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