Board/Foundation Minutes September 2019

SIDNEY PUBLIC LIBRARY
BOARD
September 9, 2019

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

Also Present: Andrew Sherman
Absent: Jane Holechek, and Kim Hofrock
Meeting called to order at: 4:05pm.
 
Friends Report given by:
Sherm

Approval of Minutes: A motion was made by Libby to approve the minutes of the August 12, 2019 meeting.  The motion was seconded by Jen.
APPROVED: All

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

  • Summer Reading numbers were great
  • Certification is complete
  • Budget

New Business:

  • A motion was made by Jen to approve Ricks Painting to paint the outside of the Library.  The motion was seconded by Libby
  • APPROVED: All
  • A motion was made by Libby to approve the close of the Library for the morning of October 5 for the Oktoberfest parade. The motion was seconded by Jen.
  • APPROVED: All

There was a leak in the roof in the garage.  It has been repaired.
Frances has been promoted to the Adult services/Bookmobile position.

NEXT REGULAR MEETING October 14, 2019
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT 4:23 pm.

Sidney Public Library
FOUNDATION
September 9, 2019

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

MEETING CALLED TO ORDER AT:  4:23

Approval of Minutes:  A motion was made by Libby to approve the minutes of the August 12, 2019 meeting.  The motion was seconded by Jen.
APPROVED: ALL

Financial Reports and Bills:  N/A
APPROVED: ALL

OLD BUSINESS:   

NEW BUSINESS: NEXT REGULAR MEETING:  October 14, 2019
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT: 4:26 pm.