Board/Foundation minutes October 2019

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.