SIDNEY PUBLIC LIBRARY
Library Board
April 11, 2022

Board Members Present: Sandy White, Jane Holechek, Jen Ramsey
                                              
Also Present: Sandy Nelson, Julie Stokes, Stephanie Mika, Larami and Autumn Ramirez.                                                                                          

    Absent: Tanya Lewis, Shannon Smelley  

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 March 14, 2022 meeting.  The motion was seconded by Sandy.
     APPROVED: ALL

Financial Reports and Bills:  A motion was made by Sandy to approve the Bills for March, 2022.  The motion was seconded by Jen. 
     APPROVED: ALL

Old Business: 

  • Discussion was held about the hours needed for the Board certification.

New Business: 

  • The week of April 4th was National Library week.  The Friends provided cookies for the public and provided lunch for the staff. 
  • The Board welcomed Julie Stokes as the new Bookmobile/Adult Services librarian.  We are very glad she is here.      
  • Sandy Nelson reported that we will have fliers and bookmarks promoting our Summer Reading programs and Overdrive in the swag bags given out at the Girls Day out.
  • There will be 5 3rd grade classes touring the city departments and the library.  We will have filers and bookmarks promoting the Kids Summer Reading program.

A motion was made by Sandy to go into closed session for Personnel matters at 4:10. The motion was seconded by Jen.
Approved: All
Reconvened at 4:25
NEXT REGULAR MEETING: May 9, 2022
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT 4:25.

Sidney Public Library
Foundation
April 11, 2022

Board Members Present:  Sandy White, Jane Holechek, Jen Ramsey.                                                                 

 Also Present:  Stephanie Mika, Julie Stokes
     Absent: Tanya Lewis, Shannon Smelley

Meeting called to order at: 4:30pm

Approval of Minutes:  A motion was made by Jen to approve the minutes of the March 14, 2022 meeting. The motion was seconded by Sandy.
  Approved: ALL

Financial Reports and Bills:   
Approved: ALL

Old Business: Jane and Shannon have signed all the necessary signature cards at Security First.

New Business:   

NEXT REGULAR MEETING: May 9, 2022
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT: 4:40pm