SIDNEY PUBLIC LIBRARY
Library Board
July 11, 2022

Board Members Present: Sandy White, Jane Holechek, Jen Ramsey and Shannon Smelley                                              
Also Present: Eileen Nightingale, Julie Stokes and Stephanie Mika.      

    Absent: Tanya Lewis

Meeting called to order at: 4:00 pm.
Friends Report given by:

Approval of Minutes:  A motion was made by Sandy to approve the minutes of the June 13, 2022 meeting.  The motion was seconded by Jen.
     APPROVED: ALL

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

Old Business: 

  • Discussion was held about the hours needed for the Board certification.
  • The annual meeting will be held on July 19 and will be 1 CE hour.

New Business: 

  • A motion was made by Sandy to approve the revised and revisited policies on pages 1-9. The motion was seconded by Shannon.

APPROVED: ALL

  • Eileen reported that there were 164 children signed up for the reading program, and 24 Young Adults.  Program will end on July 16 and the wrap up party will be July 20.
  • Julie reported that the Adult Reading Program had 134 people registered. 
  • Staff evaluations are due by September 21, 2022. 
  • Board requested that packets be printed and picked up before meetings.

A motion was made by Shannon to go into closed session for Personnel matters at 4:35. The motion was seconded by Jen.
Approved: All
Reconvened at 5:05

NEXT REGULAR MEETING: August 8, 2022
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT 5:10.  

Sidney Public Library
Foundation
July 11, 2022

Board Members Present:  Sandy White, Jen Ramsey, Jane Holechek and Shannon Smelley                                                                                                

 Also Present:  Stephanie Mika
     Absent: Tanya Lewis,

Meeting called to order at: 5:10pm

Approval of Minutes:  A motion was made by Jen to approve the minutes of the June 13, 2022 meeting. The motion was seconded by Shannon.
  Approved: ALL

Financial Reports and Bills:   A motion was made by Shannon to approve the bills of June, 2022.  The motion was seconded by Sandy.
Approved: ALL

Old Business:

New Business:   NEXT REGULAR MEETING: August 8, 2022
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT: 5:15pn