November 2024 Board/Foundation Meeting

SIDNEY PUBLIC LIBRARY
Board
November 12^th, 2024

Board Members Present: Jane Holechek, Shannon Smelley, Marva Ellwanger

Also Present: Amanda Eastin, Naomi Young

Absent: Tanya Lewis, Steven DeWitt

Meeting called to order at: 4:08pm

Motion to excuse Tanya Lewis and Steven DeWitt made by Shannon Smelley, seconded by Marva Ellwanger, approved by all.

Posted at Sidney Public Library, Sidney City Offices, and Sidney Post Office.
Acknowledgement of Open Meetings Act

Friends Report given by:   N/A

Approval of Minutes: Tabled until December 7^th, 2024 meeting.

     APPROVED:  

Financial Reports and Bills: A motion to approve the bills for October 2024 made by Marva Ellwanger, seconded by Shannon Smelley

     APPROVED: ALL

Old Business:

None

New Business:

None

NEXT REGULAR MEETING: December 7^th, 2024

THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT: 4:28pm

Sidney Public Library
Foundation
November 12^th, 2024

Board Members Present: Jane Holechek, Shannon Smelley, Marva Ellwanger
 Also Present:  Amanda Eastin, Naomi Young
     Absent: Tanya Lewis, Steven DeWitt

  Meeting called to order at: 4:30pm

Motion to excuse Tanya Lewis and Steven DeWitt made by Marva Ellwanger, seconded by Shannon Smelley, approved by all.

Affidavit of Publication in the Sidney Sun Telegraph
Acknowledgement of Open Meetings Act

Approval of Minutes:  Tabled until December 7^th, 2024 meeting.  

Financial Reports and Bills:  Marva Ellwanger made a motion to use C.A. Story fund to pay IRS fine for filing taxes late. Shannon seconded the motion. Motion carried, approved by all.

Shannon moved to approve all bills for October 2024, Marva Ellwanger seconded
Approved: All

Old Business: None

New Business:   

None

NEXT REGULAR MEETING: December 7^th, 2024
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT: 4:37pm