SIDNEY PUBLIC LIBRARY
Library Board
June 13, 2022

Board Members Present: Sandy White, Jane Holechek, Jen Ramsey                                              
Also Present: Sandy Nelson, Larami Bruner, Julie Stokes and Stephanie Mika.      

    Absent: Tanya Lewis, Shannon Smelley

Meeting called to order at: 4:10 pm.
Friends Report given by:

Approval of Minutes:  A motion was made by Sandy to approve the minutes of the May 9, 2022 meeting.  The motion was seconded by Jen.
     APPROVED: ALL

Financial Reports and Bills:  A motion was made by Jen to approve the Bills for May 2022.  The motion was seconded by Sandy. 
     APPROVED: ALL

Old Business: 

  • Discussion was held about the hours needed for the Board certification.

New Business: 

  • A motion was made by Jen to add that a $5.00 fee will be charged for each replacement cardand to remove email address line to the Borrower Registration Form.  The motion was seconded by Sandy.
    APPROVED: ALL
  • Steph reported that all the hands-free soap and towel dispensers have been installed, and that there are 2 standing hand sanitizing stations and a dispenser for the bookmobile.  These were purchased with the ARPA grant.
  • Anyone wanting to attend the Annual Meeting in Scottsbluff is to let Steph know as soon as possible. 
  • A new condenser fan will be installed in the Heating/AC unit on the north side of the building.  

A motion was made by Sandy to go into closed session for Personnel matters at 4:35. The motion was seconded by Jen.
Approved: All
Reconvened at 5:05
NEXT REGULAR MEETING: July 11, 2022
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT 5:05.  

Sidney Public Library
Foundation
June 13, 2022

Board Members Present:  Sandy White, Jen Ramsey, Jane Holechek                                                                                               

 Also Present:  Sandy Nelson, Stephanie Mika
     Absent: Tanya Lewis, Shannon Smelley

Meeting called to order at: 5:05pm

Approval of Minutes:  A motion was made by Jen to approve the minutes of the May 9, 2022 meeting. The motion was seconded by Sandy.
  Approved: ALL

Financial Reports and Bills:   A motion was made by Sandy to approve the bills of May, 2022.  The motion was seconded by Jen.
Approved: ALL

Old Business:

New Business:   

NEXT REGULAR MEETING: July 11, 2022
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT: 5:10pn.