SIDNEY PUBLIC LIBRARY
Library Board
july 12, 2021

Board Members Present: Chandra Weigle, Sandy White, Jen Ramsey
                                               and Shannon Smelley 
Also Present:  Stephanie Mika, Eileen Nightingale, and Sandy Nelson.
    Absent: Jane Holechek,

Meeting called to order at: 4:00 pm.

Friends Report given by:

  • FOSPL meeting will be July 19, 2021

Approval of Minutes:  A motion was made by Jen to approve the minutes of the June 14, 2021 meeting.  The motion was seconded by Sandy.
     APPROVED: ALL

Financial Reports and Bills:  A motion was made by Sandy to approve the Bills for June 2021.  The motion was seconded by Shannon. 

     APPROVED: ALL

Old Business: 

  • Summer Reading Program wraps up on Wednesday June 21 at West Elementary with a Juggling performance.

New Business: 

  • Richard’s report was read by Chandra.
  • Richard ordered a new laptop for the Bookmobile and Adult Librarian use.  The old laptop was moved to replace the old door counter computer.
  • The new shelving has been installed in the genealogy room and the door frame will be completed soon. Kevin Kubo has done the work. 
  • There is a water leak through the seal on the front windows.  Kevin has replaced the Caulking. 
  • Richard completed reviews of the staff and emailed them to Chandra.
  • Tech guides were written and left on the top tray of the office. 
  • Steph worked with David and Lane to update changes to the budget. 

A motion was made by Sandy to go into closed session for Personnel matters at 4:11. The motion was seconded by Jen

Reconvened at 5:00.

NEXT REGULAR MEETING: August 9, 2021
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT 5:10  

     

Sidney Public Library
Foundation
July 12, 2021

Board Members Present:  Chandra Weigle, Shannon Smelley, Sandy White and                                                                               Jen Ramsey                                                                               

 Also, Present:  Stephanie Mika, Eileen Nightingale
     Absent: Jane Holechek,

Meeting called to order at: 5:10pm

Approval of Minutes:  A motion was made by Sandy to approve the minutes of the June 14, 2021. The motion was seconded by Jen.
  Approved: ALL

Financial Reports and Bills:   A motion was made by Jen to approve the Bills of the June 14, 2021. The motion was seconded by Shannon.
Approved: ALL

Old Business:
New Business:

  • FOSPL requested DBA certificate application.  Tabled until conference with the City Attorney.

NEXT REGULAR MEETING:  August 9, 2021.
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT 5:20pm