Board/Foundation minutes August 2019

SIDNEY PUBLIC LIBRARY
BOARD
August 12, 2019

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

Also Present: Andrew Sherman, Eileen Nightingale and Stephanie Mika
Absent
Meeting called to order at: 4:00pm.
 
Friends Report given by:
Sherm

  • Currently working on details for a puzzle tournament
  • There has been discussion about having a Senior Spelling bee at the Nursing home.
  • Friends members put together a nice basket in honor of Tammy Sherman for the Night of Hope Cancer walk
  • Next meeting is September 9, 2019

Approval of Minutes: A motion was made by Jen to approve the minutes of the July 8, 2019 meeting.  The motion was seconded by Jane.
APPROVED: All

Financial Reports and Bills: A motion was made by Jane to approve the bills for the July 2019, meeting.  The motion was seconded by Libby.
APPROVED: All

 Old Business:

  • A motion was made by Libby to approve the 2019-2022 Strategic plan. The motion was seconded by Jen.

APPROVED: All

New Business:
 Sandy White reported on the PLS annual meeting.  

NEXT REGULAR MEETING: September 9, 2019
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT 4:20 pm.

Sidney Public Library
FOUNDATION
August 12, 2019

Board Members Present: Sandy White and Jane Holechek, Jen Ramsey, Kim Hofrock, and Libby Soucie                                                   
Also Present: Andrew Sherman and Stephanie Mika
Absent:

MEETING CALLED TO ORDER AT:  4:20

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

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

OLD BUSINESS:   

  • Carpet cleaning will take place August 17.
  • Window cleaning will take place August 15.
  • Still waiting for paint bids.

NEW BUSINESS:

NEXT REGULAR MEETING:  September 9, 2019
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT: 4:30 pm.