SIDNEY PUBLIC LIBRARY
Board
October 7th, 2024

Board Members Present: Tanya Lewis, Jane Holechek, Steven DeWitt, Marva Ellwanger

Also Present: Amanda Eastin, Nancy Sanders- Friends of the Library Representative

Absent: Shannon Smelley

Meeting called to order at: 4:03pm

Motion to excuse Shannon Smelly made by Steven DeWitt, seconded by Jane Holechek, approved by all.

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: Jane Holechek made a motion to approve the minutes from the September 17th, 2024 meeting, Steven seconded, Marva abstained

     APPROVED: ALL

Financial Reports and Bills: A motion to approve the bills for September 2024 was made by Steven, seconded by Jane.


     APPROVED: ALL

Old Business:

None

New Business:

Motion to close early for Halloween made by Steven, seconded by Jane, approved by all. Closed session at 4:16pm motion made by Steven, seconded by Jane, approved by all. Closed session ended at 4:24pm.

NEXT REGULAR MEETING: November 12th, 2024

THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT: 4:25pm

Sidney Public Library
Foundation
October 7th, 2024

Board Members Present: Jane Holechek, Tanya Lewis, Steven DeWitt, Marva Ellwanger
 Also Present:  Amanda Eastin
     Absent: Shannon Smelley

  Meeting called to order at: 4:28pm

Motion to excuse Shannon made by Marva, seconded by Steven, approved by all.

Affidavit of Publication in the Sidney Sun Telegraph
Acknowledgement of Open Meetings Act

Approval of Minutes:  A motion was made by Jane Holechek to approve the minutes of the September 17th, 2024 meeting. The motion was seconded by Steven DeWitt, Marva abstained. Approved by all.

Financial Reports and Bills:  None
Approved:

Old Business: None

New Business:   

None

NEXT REGULAR MEETING: November 12th, 2024
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT: 4:29pm