SIDNEY PUBLIC LIBRARY
Sidney Public Library Board
October 13, 2015
Board Members Present: Libby Soucie, Michelle Onstott, Sandy White, Kelley Dible .
Also Present: Andrew Sherman, Library Director, Stephanie Mika and guest, Amy Riggs.
Absent: Vickie Ryder
Meeting called to order at: 4:00 pm.
Friends Report given by:
Edible book entries are due Saturday October 17 by 10:30. Judging will be held at noon.
Financial Reports and bills: A motion was made by Michelle to approve the bills for September. The motion was seconded by Sandy. Approved: All
Approval of minutes: A motion was made by Libby to approve the minutes of the September 14 meeting. The motion was seconded by Sandy. Approved: All
Old business:
A motion was made by Sandy to amend Internet Safety and Use policy to not require parental permission for minors to use the internet computers. The motion was seconded by Libby. This policy will be reviewed after 90 days. Approved: All
New business:
Head start dinner on the 6th was a success. Changes will be made to next year’s dinner. Bookmobile will have repairs done in October.
Sherm is on a committee to promote tech and broad band support in rural areas in Nebraska.
Vickie, Franki and Sherm will attend the NLA conference in Lincoln October 14-16.
**The Board adjourned at 4:45 to proceed to the Foundation meeting. The Board resumed for closed session to discuss staff evaluation at 4:55. A Motion was made by Libby and seconded by Michelle to go into closed session. Approved: All
Next regular meeting will be held November 9, 2015.
There being no further business the meeting was adjourned at 5:34.
Sidney Public Library
Sidney Public Library Foundation
October 13, 2015
A meeting of the Sidney Public Library Foundation was held at 4:45 on October 13, 2015. Board members present: Sandy White, Michelle Onstott, Kelley Dible and Libby Soucie.
Absent: Vickie Ryder
Also present: Andrew Sherman, Library Director, Stephanie Mika and guest, Amy Riggs. Approval of Minutes: A motion was made by Michelle to approve minutes of the September 2015 meeting. The motion was seconded by Libby. Approved: All Financial report and bills: A motion was made by Libby to approve the bills of the September 2015 meeting. The motion was seconded by Sandy. Approved: All
Old Business:
New Business:
Runza Great Books for Great Kids presented the Sidney Public Library with a check for $464.76 to be used for children’s books.
Memorial funds for Zella Belle Schmale will be donated to the library for children’s books.
The next regular meeting will be held on November 9, 2015.
There being no further business the meeting was adjourned at 4:55.
