Board/Foundation Minutes April 2020

SIDNEY PUBLIC LIBRARY
Library Board
April 14, 2020


ZOOM MEETING

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

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

Approval of Minutes: A motion was made by Jane to approve the minutes of the March 9, 2020 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 March 2020 meeting.  The motion was seconded by Jane.
APPROVED: All

  Old Business:

  • NLA Spring meeting has been cancelled due to Covid19 Pandemic.

  New Business:

  • The Library has been closed to the public since March 17 due to the Covid19 Pandemic.
  • Starting April 6 staff was split into 2 groups and will rotate schedules.  2 weeks on and 2 off.  Staff members have been busy with inventory, books and cleaning.  The Library is also getting books for patrons and they can pick them up at the back door.  This service has been incredibly popular. 
  • Sandy requested that Richard contact the Extension Service regarding the MakerSpace.

NEXT REGULAR MEETING: May 11, 2020
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT 4:15 pm.

SIDNEY PUBLIC LIBRARY
 Library Foundation
April 14, 2020

ZOOM MEETING
Board Members Present: Sandy White, Jane Holechek, Jen Ramsey and Libby Soucie

Also Present: Richard Sandstrom and Stephanie Mika
Absent: Kim Hofrock,                         
 

MEETING CALLED TO ORDER AT:  4:20 pm

Approval of Minutes:  A motion was made by Jane to approve the minutes of the March 9, 2020 meeting.  The motion was seconded by Libby.
APPROVED: ALL

Financial Reports and Bills:  A motion was made by Jen to approve the bills of the March 2020 meeting.  The motion was seconded by Jane.
APPROVED: ALL

OLD BUSINESS:   

NEW BUSINESS:  

  • Richard is looking at different grants to help replace outdated computers.

NEXT REGULAR MEETING:  May 11, 2020
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT: 4:30pm.