SIDNEY PUBLIC LIBRARY
Library Board
January 13, 2020
Board Members Present: Libby Soucie, Jen Ramsey, Jane Holechek, and Sandy White
Also Present: Franki Beeken, Sandy Nelson, Eileen
Nightingale and Stephanie Mika.
Absent: Kim Hofrock
Meeting called to order at: 4:02 pm.
Friends Report given by: Eileen
- The Friends group are planning a Birthday party for Dr. Seuss in March.
- February is Library Lovers month
Approval of Minutes: A motion was made by Jane to approve
the minutes of the December 9, 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 December
2019, meeting. The motion was seconded
by Libby.
APPROVED: All
Old Business:
New Business:
- A motion was made by Jen to have Dave Porter update all of the computers to Windows 10 and purchase new Microsoft office. The motion was seconded by Jane.
APPROVED: ALL
- Stephanie and Sandy gave the 2018-2019 Annual Report. A motion was made by Jane to approve the Annual Report. The motion was seconded by Libby.
APPROVED: ALL
A motion was made by Libby at 4:10 to go into closed session to discuss Directory hiring. The motion was seconded by Jen.
APPROVED: ALL
NEXT REGULAR MEETING February 10, 2020
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT 5:10.
SIDNEY PUBLIC LIBRARY
Library Foundation
January 13, 2020
Board Members Present: Sandy White, Jen Ramsey, Jane Holechek, and Libby Soucie
Also Present: Stephanie Mika, Eileen Nightingale, and Frankie Beeken.
Absent: Kim Hofrock.
MEETING CALLED TO ORDER AT: 5:13
Approval of Minutes: A motion was made by Jane to approve the
minutes of the December 9, 2019 meeting.
The motion was seconded by Jen.
APPROVED: ALL
Financial Reports and Bills: A motion was made by Libby to approve the
bills of the December 2019 meeting. The
motion was seconded by Jane.
APPROVED: ALL
OLD BUSINESS:
NEW BUSINESS: NEXT
REGULAR MEETING: February 10, 2020
THERE BEING NO FURTHER BUSINESS THE
MEETING WAS ADJOURNED AT: 5:15pm.
