SIDNEY PUBLIC LIBRARY
Board
June 10th, 2024
Board Members Present: Jane Holechek, Shannon Smelley, Tanya Lewis, Marva Ellwanger
Also Present: Amanda Eastin, Sandy Nelson
Absent: Steven DeWitt
Motion to excuse Steven DeWitt was made by Shannon Smelley, seconded by Jane Holechek.
Meeting called to order at: 4:00pm
Affidavit of Publication in the Sidney Sun Telegraph, Posted at Sidney Public Library, Sidney City Offices, and Sidney Post Office.
Acknowledgement of Open Meetings Act
Friends Report given by: N/A
Approval of Minutes: Marva Ellwanger motioned to approve, seconded by Shannon Smelley
APPROVED: ALL
Financial Reports and Bills: A motion to approve the bills for May 2024 was made by Shannon, seconded by Marva.
APPROVED: ALL
Old Business:
Naomi will email the grievance policy to each board member, to go along with the grievance form already sent by email.
New Business:
Apply for Amazon Store Card
NEXT REGULAR MEETING: July 8th, 2024
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT: 4:19pm
Sidney Public Library
Foundation
June 10th, 2024
Board Members Present: Jane Holechek, Shannon Smelley, Tanya Lewis, Marva Ellwanger
Also Present: Amanda Eastin
Absent: Steven DeWitt
Motion to excuse Steven was made by Jane Holechek, seconded by Shannon Smelley.
APPROVED: ALL
Meeting called to order at: 4:21pm
Affidavit of Publication in the Sidney Sun Telegraph
Acknowledgement of Open Meetings Act
Approval of Minutes: A motion was made by Shannon Smelley to approve the minutes of the May 13th, 2024 meeting. The motion was seconded by Jane Holechek.
Approved: ALL
Financial Reports and Bills: Shannon made the motion to approve the bills, which was seconded by Marva.
Approved: All
Old Business: Email January minutes to Tanya Lewis so she can get added to the Foundation accounts.
Approved: ALL
New Business:
None
NEXT REGULAR MEETING: July 8th, 2024
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT: 4:24pm
