Board/Foundation minutes December 2019

SIDNEY PUBLIC LIBRARY
BOARD
December 9, 2019

Board Members Present: Sandy White, Jen Ramsey, Jane Holechek, and Kim Hofrock.
Also Present: Stephanie Mika, Eileen Nightingale and Jo Houser
Absent: Libby Soucie
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 November 12, 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 November 12, meeting.  The motion was seconded by Jen.
APPROVED: All

 Old Business:
New Business:

  • Restroom floors and repair of ceiling in staff restroom was discussed.
  • A motion was made by Kim to close the library at 5:00 pm on December 31, 2019. The motion was seconded by Jane. 
    APPROVED: All
  • A motion was made by Jane to go into closed session at 4:25 for personnel matters. The motion was seconded by Jen. 

NEXT REGULAR MEETING: January 13, 2019
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT 4:45 pm

Sidney Public Library
FOUNDATION
December 9, 2019

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

MEETING CALLED TO ORDER AT:  4:45

Approval of Minutes:  A motion was made by Jane to approve the minutes of the November 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 of the November 12, 2019 meeting.  The motion was seconded by Kim.
APPROVED: ALL

OLD BUSINESS:   

NEW BUSINESS:  Certificate of Deposits were discussed.

NEXT REGULAR MEETING:  January 13, 2020
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT: 4:55pm.