Board/Foundation Minutes May 2020

SIDNEY PUBLIC LIBRARY
Library Board
May 11, 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 Jen to approve the minutes of the April 13, 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 April 2020 meeting.  The motion was seconded by Libby.
APPROVED: All

  Old Business:

  • Richard contacted the Extension Office regarding the MakerSpace and a future meeting will be set up.
  • The Library is still closed to the public due to the Covid19 Pandemic.
  • The whole staff is back at work doing inventory, weeding and we are still offering book pickup for patrons.  

  New Business:

  • Plans are in the works for the Summer Reading Program to be done virtually.
  • Richard has ordered new computers to replace the outdated ones.
  • The Bookmobile and the generator have been serviced and both are in good working condition.

NEXT REGULAR MEETING: June 8, 2020
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT 4:15 pm.

SIDNEY PUBLIC LIBRARY
 Library Foundation
May 11, 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:  4:15 pm

Approval of Minutes:  A motion was made by Jane to approve the minutes of the April 13, 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 April 2020.  The motion was seconded by Libby.
APPROVED: ALL

OLD BUSINESS:   

NEW BUSINESS:  

  • Signature cards at Security Bank have been updated with Richard’s information on them. 

NEXT REGULAR MEETING:  June 8, 2020
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT: 4:20pm.