SIDNEY PUBLIC LIBRARY
Sidney Public Library Board
October 11, 2016
Board Members Present: Sandy White, Kelley Dible, Amy Riggs, Jennifer Ramsey and Libby Soucie.
Also Present: Andrew Sherman, Library Director, Sandy Nelson and Stephanie Mika. Absent:
Meeting called to order at: 4:00 pm.
Friends Report given by: Sherm.
- Vickie drove the bookmobile through the Oktoberfest Parade and 2 FOSPL members and Stephanie threw candy and handed out bookmarks.
- There will be a pumpkin decoration contest. Pumpkins need to be delivered to the Library the 17th of October and will be displayed until the 27th.
Approval of Minutes: A motion was made by Sandy to approve the minutes of the September 12, 2016 meeting. The motion was seconded by Amy.
APPROVED: All
Financial Reports and Bills: A motion was made by Libby to approve the bills for the September 2016 meeting. The motion was seconded by Amy.
APPROVED: All
Old Business:
New Business:
- A motion was made by Amy to close at 3:00pm on December 31, 2016. The motion was seconded by Libby.
Approved: ALL
- Sherm will be leaving for MPL Calcon on Wednesday October 26. He will attend sessions on maker spaces and Adult/Teen programming.
- Sherm has applied for grants from the WLS, CA Story and the Thompson Foundation.
- Printers have been moved behind the circulation desk, hoping to cut down on people making print copies and not paying for them.
- We have purchased new die cuts and new racks.
- Reorganization of computers is done. Patrons now have more privacy when using the computers.
- The thermostat for the heating/AC unit has gone out. It is under warranty so another one has been ordered.
- The police will be having an auction and the library will donate some items to it.
NEXT REGULAR MEETING: November 14, 2016THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT 4:25.
Sidney Public Library
Foundation
October 11, 2016Board Members Present: Libby Soucie, Amy Riggs, Jennifer Ramsey, Sandy White, Kelley Dible.
Also Present: Andrew Sherman, Library Director, Stephanie Mika and Sandy Nelson. Absent:
MEETING CALLED TO ORDER AT: 4:30
Approval of Minutes: A motion was made by Amy to approve the minutes of the September 12, 2016 meeting. The motion was seconded by Libby.
APPROVED: ALL
Financial Reports and Bills: A motion was made by Sandy to approve the bills for the September 2016 meeting. The motion was seconded by Amy.
APPROVED: ALLBUSINESS OLD:
BUSINESS NEW:
NEXT REGULAR MEETING: November 14, 2016
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT: 4:35