Board/Foundation Minutes March 2020

SIDNEY PUBLIC LIBRARY
Library Board
March 9, 2020

Board Members Present: Libby Soucie, Jane Holechek, and Sandy White

Also Present: Sandy Nelson, and Stephanie Mika.
Absent: Kim Hofrock, Jen Ramsey
Meeting called to order at: 4:00 pm.
 
Friends Report given by: N/A

Approval of Minutes: A motion was made by Libby to approve the minutes of the February 10, 2020 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 February, 2020 meeting.  The motion was seconded by Libby.
APPROVED: All

  Old Business:

  New Business:

  • The Library will close April 22 at 12:30 host and attend the 2020 PLTS meeting.
  • A motion was made by Libby to change the April meeting date to April 14, 2020 at 4:00.
  • DP electronics gave us an estimate on new computers.  We will wait until new Director starts to make any decisions.
  • Steph reported on patron incident.

NEXT REGULAR MEETING: April 14, 2020
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT 4:20 pm.

SIDNEY PUBLIC LIBRARY
 Library Foundation
March 9, 2020

Board Members Present: Sandy White, Jane Holechek, and Libby Soucie
 Also Present: Stephanie Mika, and Sandra Nelson.
Absent: Kim Hofrock, Jen Ramsey   
                                                  
 MEETING CALLED TO ORDER AT:  4:20 pm

Approval of Minutes:  A motion was made by Jane to approve the minutes of the February 10, 2020 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 February 2020 meeting.  The motion was seconded by Jane.
APPROVED: ALL

OLD BUSINESS:   

NEW BUSINESS:  

NEXT REGULAR MEETING:  April 14, 2020
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT: 4:30pm.