SIDNEY PUBLIC LIBRARY
Library Board
March 14, 2022
Board Members Present: Sandy White, Jane Holechek, Jen Ramsey
and Shannon Smelley
Also Present: Eileen Nightingale, Stephanie Mika and Autumn Ramirez.
Absent: Tanya Lewis
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 February 14, 2022 meeting. The motion was seconded by Jen.
APPROVED: ALL
Financial Reports and Bills: A motion was made by Shannon to approve the Bills for February, 2022. The motion was seconded by Sandy.
APPROVED: ALL
Old Business:
- The Board reviewed the Collection Development policy and it was found to be up to date. A motion was made by Sandy to approve the March 14, 2022 date as the date of review. The motion was seconded by Jen.
APPROVED: ALL
- Discussion was held about the hours needed for the Board certification.
New Business:
- Eileen reported that the Dr. Seuss Birthday Bash was a success.
A motion was made by Shannon to go into closed session for Personnel matters at 4:15. The motion was seconded by Jen.
Approved: All
Reconvened at 4:45
NEXT REGULAR MEETING: April 11, 2022
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT 4:45.
Sidney Public Library
Foundation
March 14, 2022
Board Members Present: Sandy White, Jane Holechek, Shannon Smelley, Jen Ramsey.
Also Present: Stephanie Mika
Absent: Tanya Lewis
Meeting called to order at: 4:45pm
Approval of Minutes: A motion was made by Jen to approve the minutes of the February 14, 2022 meeting. The motion was seconded by Shannon.
Approved: ALL
Financial Reports and Bills: A motion was made by Sandy to approve the Bills from February, 2022. The motion was seconded by Shannon.
Approved: ALL
Old Business: Jane and Shannon will go ahead and add Jane’s name to the signature cards.
New Business:
NEXT REGULAR MEETING: April 11, 2022
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT: 4:55pm
