SIDNEY PUBLIC LIBRARY
Library Board
November 13, 2017
Board Members Present: Libby Soucie, Jane Holechek, Sandy White, Lisa Davis and Jennifer Ramsey
Also Present: Andrew Sherman, Library Director and Stephanie Mika.
Absent:
Meeting called to order at: 4:00 pm.
Friends Report given by: Lisa
- December 2 will be the Breakfast with Santa fundraiser to be held at Applebee’s.
Approval of Minutes: A motion was made by Libby to approve the minutes of the October 10, 2017 meeting. The motion was seconded by Jen.
APPROVED: All
Financial Reports and Bills: A motion was made by Jen to approve the bills for the October 2017 meeting. The motion was seconded by Jane.
APPROVED: All
Old Business:
- MakerSpace training will begin on November 20-21
- The Library will partner with the Chamber for a Business After hours for the Maker Space.
Friends will help with finger foods and adult beverages will be served. This will be December 5, 2017 from 5:30-7:30pm. - December 9th will be an open house for families to visit the Maker Space. This will be held from 10:30-12:30pm.
- The roof has been patched.
- New Business:
The Board will have a Christmas Luncheon for staff on December 15.
NEXT REGULAR MEETING: December 11, 2017
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT 4:20.
Sidney Public Library
Foundation
November 13, 2017
Board Members Present: Libby Soucie, Jane Holechek, Sandy White, Lisa Davis and Jennifer Ramsey.
Also Present: Andrew Sherman, Library Director and Stephanie Mika.
Absent:
MEETING CALLED TO ORDER AT: 4:20.
Approval of Minutes: A motion was made by Libby to approve the minutes of the October 10, 2017 meeting. The motion was seconded by Jane.
APPROVED: ALL
Financial Reports and Bills: A motion was made by Lisa to approve the bills for the October 2017 meeting. The motion was seconded by Jen.
APPROVED: ALL
BUSINESS OLD:
BUSINESS NEW:
NEXT REGULAR MEETING: December 11, 2017
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT: 4:25 pm.
