Board/Foundation Minutes February 2020

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