SIDNEY PUBLIC LIBRARY
BOARD
July 8, 2019
Board Members Present: Sandy White, Jane Holechek and Jen Ramsey via phone.
Also Present: Andrew Sherman and Stephanie Mika
Absent: Kim Hofrock, and Libby Soucie.
Meeting called to order at: 4:00pm.
Friends Report given by: N/A
Approval of Minutes: A motion was made by Jane to approve the minutes of the June 10, 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 June 2019, meeting. The motion was seconded by Jen.
APPROVED: All
Old Business:
- Library Certification preliminary score has the Library at a silver rating once again.
New Business:
- A motion was made by Jane to approve closing the Library on August 17 to have the carpets professionally cleaned. The motion was seconded by Jen.
APPROVED: All
- The certification for Board members is complete.
- Discussed printing rates.
- Waiting on painting estimates.
- Window cleaning will take place in August.
- Updating the strategic plan as required for certification.
NEXT REGULAR MEETING: August 12, 2019
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT 4:35.
Sidney Public Library
FOUNDATION
July 8, 2019
Board Members Present: Sandy White and Jane Holechek, Jen Ramsey
via phone.
Also Present: Andrew Sherman and
Stephanie Mika
Absent: Kim Hofrock, and Libby Soucie
MEETING CALLED TO ORDER AT: 4:35
Approval of Minutes: A motion was made by Jane to approve the
minutes of the June 10, 2019 meeting.
The motion was seconded by Jen.
APPROVED: ALL
Financial Reports and Bills: A
motion was made by Jane to approve the bills of the June 2019 meeting. The Motion was seconded by Jen
APPROVED: ALL
OLD BUSINESS:
NEW BUSINESS:
NEXT REGULAR MEETING: August 12, 2019
THERE BEING NO FURTHER BUSINESS THE
MEETING WAS ADJOURNED AT: 4:45pm.
