SIDNEY PUBLIC LIBRARY
Library Board
July 9, 2018
Board Members Present: Jane Holechek, Jen Ramsey, and Ami Jaggers.
Also Present: Andrew Sherman, Library Director, Sandy Nelson, Eileen Nightingale
and Stephanie Mika.
Absent: Sandy White, Libby Soucie
Meeting called to order at: 4:00 pm.
Friends Report given by: Sherm
- FOSPL had movie night on July 8.
- All member meeting will be held July 9
Approval of Minutes: A motion was made by Ami to approve the minutes of the June 11, 2018 meeting. The motion was seconded by Jane.
APPROVED: All
Financial Reports and Bills: A motion was made by Jane to approve the bills for the June 2018, meeting. The motion was seconded by Ami.
APPROVED: All
Old Business:
- Summer Reading program is going well. The program wraps up on July 24.
New Business:
NEXT REGULAR MEETING: August 13, 2018
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT 4:15.
Sidney Public Library
FOUNDATION
July 9, 2018
Board Members Present: Jane Holechek, Jennifer Ramsey and Ami Jaggers.
Also Present: Andrew Sherman, Library Director, Eileen Nightingale, Sandy Nelson and Stephanie Mika
Absent: Libby Soucie, Sandy White
MEETING CALLED TO ORDER AT: 4:15.
Approval of Minutes: A motion was made by Ami to approve the minutes of the June 11, 2018 meeting. The motion was seconded by Jane.
APPROVED: ALL
Financial Reports and Bills: A motion was made by Jane to approve the bills for the June meeting. The motion was seconded by Ami.
APPROVED: ALL
BUSINESS OLD:
- Maker Space furniture has been installed.
BUSINESS NEW:
- The Extension Office purchased a rotary cutter for the laser.
NEXT REGULAR MEETING: August 13, 2018
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT: 4:25pm.
