SIDNEY PUBLIC LIBRARY
BOARD
August 12, 2019
Board Members Present: Sandy White, Jane Holechek and Jen Ramsey, Kim Hofrock, and Libby Soucie.
Also Present: Andrew Sherman, Eileen Nightingale
and Stephanie Mika
Absent
Meeting called to order at: 4:00pm.
Friends Report given by: Sherm
- Currently working on details for a puzzle tournament
- There has been discussion about having a Senior Spelling bee at the Nursing home.
- Friends members put together a nice basket in honor of Tammy Sherman for the Night of Hope Cancer walk
- Next meeting is September 9, 2019
Approval of Minutes: A motion was made by Jen to approve
the minutes of the July 8, 2019 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 July
2019, meeting. The motion was seconded
by Libby.
APPROVED: All
Old Business:
- A motion was made by Libby to approve the 2019-2022 Strategic plan. The motion was seconded by Jen.
APPROVED: All
New Business:
Sandy White reported on the PLS annual meeting.
NEXT REGULAR MEETING: September 9, 2019
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT 4:20 pm.
Sidney Public Library
FOUNDATION
August 12, 2019
Board Members Present: Sandy White and Jane Holechek, Jen Ramsey, Kim Hofrock, and Libby Soucie
Also Present: Andrew Sherman and Stephanie Mika
Absent:
MEETING CALLED TO ORDER AT: 4:20
Approval of Minutes: A motion was made by Jen to approve the
minutes of the July 8, 2019 meeting. The
motion was seconded by Jane.
APPROVED: ALL
Financial Reports and Bills: A
motion was made by Jane to approve the bills of the July 2019 meeting. The Motion was seconded by Libby.
APPROVED: ALL
OLD BUSINESS:
- Carpet cleaning will take place August 17.
- Window cleaning will take place August 15.
- Still waiting for paint bids.
NEW BUSINESS:
NEXT REGULAR MEETING: September 9, 2019
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT: 4:30 pm.
