SIDNEY PUBLIC LIBRARY
Library Board
November 8, 2021

Board Members Present: Sandy White, Jane Holechek, Jen Ramsey, Tanya Lewis
                                               and Shannon Smelley 
Also Present: Stephanie Mika, Larami Bruner, Eileen Nightingale and Sandy Nelson.                                                                                          

    Absent:

Meeting called to order at: 4:00 pm.
Friends Report given by: Bridget

  • The month of October was the membership drive.  They recruited 6 additional members. 
  • The puzzle tournament was held this month also.  There were 15 teams that competed.
  • 20 decorated pumpkins were entered in the decorating contest. 
  • Imagination Library is up and running!  As of November 8, they already have 82 sign-ups. 

Approval of Minutes:  A motion was made by Jen to approve the minutes of the October 12 2021 meeting.  The motion was seconded by Shannon.
     APPROVED: ALL

Financial Reports and Bills:  A motion was made by Sandy to approve the Bills for October 12, 2021.  The motion was seconded by Shannon. 
     APPROVED: ALL

Old Business: 

  • The Board currently needs 20 CE hours by 8/18/2022.

New Business: 

  • The Board welcomed Tanya Lewis.
  • December 15th will be the Holiday dinner for the staff. 

A motion was made by Shannon to go into closed session for Personnel matters at 4:29. The motion was seconded by Tanya.
Approved: All
Reconvened at 4:50.
NEXT REGULAR MEETING: December 13, 2021
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT 4:50

Sidney Public Library
Foundation
November 8, 2021

Board Members Present:  Sandy White, Jane Holechek, Shannon Smelley, Jen Ramsey, and Tanya Lewis.                                                                                                                              

 Also Present:  Stephanie Mika, Sandy Nelson
     Absent:

Meeting called to order at: 4:52pm

Approval of Minutes:  A motion was made by Shannon to approve the minutes of the October 12, 2021 meeting. The motion was seconded by Sandy.
  Approved: ALL

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

Old Business:

  • Shannon reported that the original CD information is in the Safety Deposit box.

New Business:  

  • A motion was made by Sandy to remove Chandra and Richard’s name from the Sidney Public Library Foundation and Sidney Public Library signature cards.  And add Jane Holecheck’s name. 

The motion was seconded by Jen. 

APPROVED: ALL

NEXT REGULAR MEETING: December 13, 2021.
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT: 4:55pm