SIDNEY PUBLIC LIBRARY
BOARD
October 15, 2019
Board Members Present: Sandy White, and Jen Ramsey, Jane Holechek, and Libby Soucie.
Also Present: Andrew Sherman, Stephanie Mika, Jo
Houser and Sandy Nelson
Absent: and Kim Hofrock
Meeting called to order at: 4:00pm.
Friends Report given by: N/A
Approval of Minutes: A motion was made by Jen to approve
the minutes of the September 9, 2019 meeting.
The motion was seconded by Jane.
APPROVED: All
Financial Reports and Bills: A motion was made by Libby to approve the bills for the September,
meeting. The motion was seconded by Jen.
APPROVED: All
Old Business:
- Waiting for Rick’s Painting to give us a date when he can paint.
New Business:
- A motion was made by Libby to regretfully accept Sherm’s resignation from the Sidney Public Library. Sherm has accepted a position in Connecticut. The motion was seconded by Jane.
APPROVED: All
- Sherm applied for the C. A. Story grant and the Thompson Foundation grant.
- Dianne Cooper has been hired and will start October 28th as the Circulation Librarian.
- A motion was made by Jane to go into closed session at 4:10. The motion was seconded by Libby.
NEXT
REGULAR MEETING: November
12, 2019
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT 4:40pm
Sidney Public Library
FOUNDATION
October 17, 2019
Board Members Present: Sandy White and, Jen Ramsey, Jane
Holechek and Libby Soucie
Also Present: Andrew Sherman,
Stephanie Mika and Jo Houser
Absent: Kim Hofrock
MEETING CALLED TO ORDER AT: 4:40
Approval of Minutes: A motion was made by Jane to approve the
minutes of the September 15, 2019 meeting.
The motion was seconded by Libby.
APPROVED: ALL
Financial Reports and Bills: A motion was made by Libby to approve the
bills of the September, 2019 meeting.
The motion was seconded by Jen.
APPROVED: ALL
OLD BUSINESS:
NEW BUSINESS:
NEXT REGULAR MEETING: November 12, 2019
THERE BEING NO FURTHER BUSINESS THE
MEETING WAS ADJOURNED AT: 4:45pm.
