SIDNEY PUBLIC LIBRARY
Library Board
February 10, 2020
Board Members Present: Libby Soucie, Jen Ramsey, Jane Holechek, and Sandy White
Also Present: Sandy Nelson, Eileen Nightingale,
Janice Borgmann and Stephanie Mika.
Absent: Kim Hofrock
Meeting called to order at: 4:00 pm.
Friends Report given by: Janice Borgmann
- 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 Jen to approve
the minutes of the January 13, 2020 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 January,
2020 meeting. The motion was seconded by
Jen.
APPROVED: All
Old Business:
New Business:
- The new Director will begin on March 16, 2020
NEXT REGULAR MEETING: March 9, 2020
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT 4:15 pm.
SIDNEY PUBLIC LIBRARY
Library Foundation
February 10, 2020
Board Members Present: Sandy White, Jen Ramsey, Jane Holechek, and Libby Soucie
Also Present: Stephanie Mika, Eileen Nightingale, and Sandra Nelson.
Absent: Kim Hofrock.
MEETING CALLED TO ORDER AT: 4:15pm
Approval of Minutes: A motion was made by Libby to approve the
minutes of the January 13, 2020 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 January 2020 meeting. The
motion was seconded by Jane.
APPROVED: ALL
OLD BUSINESS:
NEW BUSINESS:
- A motion was made by Jen to approve paying moving expenses up to $4,000 with proof of receipts for Richard Sandstrom. The motion was seconded by Jane.
APPROVED: ALL
- A motion was made by Jane to approve the special meeting minutes for the hiring of the director from January 2020 . The motion was seconded by Libby.
APPROVED: ALL
NEXT REGULAR MEETING: March 9, 2020
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT: 4:40 pm
