SIDNEY PUBLIC LIBRARY
Library Board
February 14, 2022
Board Members Present: Sandy White, Jane Holechek, Jen Ramsey
and Tanya Lewis
Also Present: Larami Bruner, Sandy Nelson and Autumn Ramirez.
Absent: Shannon Smelley
Meeting called to order at: 4:00 pm.
Friends Report given by: N/A
Approval of Minutes: A motion was made by Sandy to approve the minutes of the January 10, 2022 meeting. The motion was seconded by Tanya.
APPROVED: ALL
Financial Reports and Bills: A motion was made by Tanya to approve the Bills for January, 2022. The motion was seconded by Jen.
APPROVED: ALL
Old Business:
- Larami reported that we have received some of the items that were purchased with the Thompson Foundation Grant.
- Discussion was held about the hours needed for the Board certification.
New Business:
- It was discussed that the Collection Development Policy needs to be reviewed.
- Tanya requested and all agreed that Steph can email the board packets from now on.
A motion was made by Tanya to go into closed session for Personnel matters at 4:15. The motion was seconded by Sandy.
Approved: All
Reconvened at 4:35
NEXT REGULAR MEETING: March 14, 2022
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT 4:40.
Sidney Public Library
Foundation
February 14, 2022
Board Members Present: Sandy White, Jane Holechek, Tanya Lewis, Jen Ramsey.
Also Present: Stephanie Mika, Autumn Ramirez
Absent: Shannon Smelley
Meeting called to order at: 4:40pm
Approval of Minutes: A motion was made by Sandy to approve the minutes of the January 10, 2022 meeting. The motion was seconded by Tanya.
Approved: ALL
Financial Reports and Bills: A motion was made by Jen to approve the Bills of the January, 2022. The motion was seconded by Sandy.
Approved: ALL
Old Business:
- Discussion was held regarding the signature cards at Security First. Names will be changed when a new Director is hired.
New Business:
NEXT REGULAR MEETING: March 14, 2022
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT: 4:47pm
