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LIBRARY BOARD Packet - 8/20/2019CITY OF MUSKEGO LIBRARY BOARD AGENDA 08/20/2019 5:00 PM Library Conference Room, S73 W16663 Janesville Road CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL STATEMENT OF PUBLIC NOTICE PUBLIC COMMENT CONSENT AGENDA 1 Approval of minutes July 16, 2019 Minutes 2 Place on file the Library Financial Reports July 2019 Financial Reports PRESIDENT’S REPORT Information DIRECTOR’S REPORT Information 1 August 2019 Director's Report UNFINISHED BUSINESS Discussion update and possible action may be taken on any or all of the following: NEW BUSINESS Discussion update and possible action may be taken on any or all of the following: 1 2020-2022 Strategic Plan Summary COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT Packet Page 1 NOTICE PLEASE NOTE: It is possible that members of and possibly a quorum of members of other governmental bodies of the municipality may be in attendance at the above-mentioned meeting to gather information; no action will be taken by any governmental body at the above-stated meeting other than the governmental body specifically referred to above in this notice. Upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information or to request this service, contact Muskego City Hall, (262) 679-4100. Packet Page 2 CITY OF MUSKEGO LIBRARY BOARD MINUTES 07/16/2019 5:00 PM Library Conference Room, S73 W16663 Janesville Road CALL TO ORDER President Robertson called the meeting to order at 5:00 PM. PLEDGE OF ALLEGIANCE ROLL CALL Present were Trustees Heinowski, Humphreys, Konkel, Jung, Schroeder, Alderman Wolfe, President Robertson and Interim Director Saylor. Trustees Blair and Darkow were excused. STATEMENT OF PUBLIC NOTICE PUBLIC COMMENT CONSENT AGENDA Trustee Konkel made a motion to approve the CONSENT AGENDA, Trustee Jung seconded. Motion Passed 7 in favor. 1 Approval of minutes June 18, 2019 Minutes 2 Place on file the Library Financial Reports June '19 Financial Reports PRESIDENT’S REPORT Information DIRECTOR’S REPORT Information 1 July 2019 Director's Report UNFINISHED BUSINESS Discussion update and possible action may be taken on any or all of the following: NEW BUSINESS Discussion update and possible action may be taken on any or all of the following:Page 1 of 2 July 16, 2019 Minutes Packet Page 3 COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT Trustee Schroeder made a motion to adjourn, Trustee Jung seconded. Motion Passed 7 in favor. Meeting adjourned at 5:30 PM NOTICE PLEASE NOTE: It is possible that members of and possibly a quorum of members of other governmental bodies of the municipality may be in attendance at the above-mentioned meeting to gather information; no action will be taken by any governmental body at the above-stated meeting other than the governmental body specifically referred to above in this notice. Upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information or to request this service, contact Muskego City Hall, (262) 679-4100. Page 2 of 2 July 16, 2019 Minutes Packet Page 4 CITY OF MUSKEGO Payment Approval Report - Library Board Report Alpha Page: 1 Report dates: 7/1/2019-7/31/2019 Aug 07, 2019 10:08AM Report Criteria: Detail report. Invoices with totals above $0 included. Paid and unpaid invoices included. [Report].Description = {<>} "1099 adjustment" Invoice Detail.Type = {>} "adjustments" Invoice Detail.GL account = "1000571000000"-"1000571999999","5020000000000"-"5029999999999","5030000000000"-"5039999999999","4100890716500"-"4100890716599" Invoice Number SeqNo Type Description Invoice Date Payment Due Date Total Cost GL Period GL Account Number AMAZON CAPITAL SERVICES 19XR-9X7M-C 1 Invoice FOL - KIDS 06/18/2019 07/09/2019 165.57 719 100.05.71.00.5752 1FX9-4QR3-T1 1 Invoice BANDAIDS 07/09/2019 07/23/2019 13.94 719 100.05.71.00.5701 1L91-W1XL-M 1 Invoice PURELL SANITIZING WIPES 06/24/2019 07/09/2019 56.23 719 100.05.71.00.5703 1M73-L19F-YP 1 Invoice FOL - YOUNG ADULTS 06/22/2019 07/09/2019 59.71 719 100.05.71.00.5752 1RN6-NDJT-F 1 Invoice 1ST LIBRARY CARD LANYARDS 07/02/2019 07/23/2019 39.86 719 100.05.71.00.6062 1RN6-NDJT-F 2 Invoice PENS, HIGHLIGHTERS, MARKERS 07/02/2019 07/23/2019 121.19 719 100.05.71.00.5701 Total AMAZON CAPITAL SERVICES:456.50 BAKER & TAYLOR COMPANY 0003169779 1 Invoice PRINT 06/11/2019 07/09/2019 41.14- 719 100.05.71.01.5711 0003169780 1 Invoice PRINT 06/11/2019 07/09/2019 15.02- 719 100.05.71.01.5711 0003170194 1 Invoice PRINT 06/13/2019 07/09/2019 21.70- 719 100.05.71.01.5711 0003173157 1 Invoice PRINT CREDIT 07/09/2019 08/13/2019 21.24- 819 100.05.71.01.5711 2034610986 1 Invoice PRINT 06/14/2019 07/09/2019 931.40 719 100.05.71.01.5711 2034622951 1 Invoice PRINT 06/20/2019 07/09/2019 495.81 719 100.05.71.01.5711 2034636582 1 Invoice PRINT 06/27/2019 07/23/2019 1,358.89 719 100.05.71.01.5711 2034646202 1 Invoice REPLACEMENT 07/03/2019 07/23/2019 15.66 719 100.05.71.00.5774 2034646202 2 Invoice PRINT 07/03/2019 07/23/2019 610.83 719 100.05.71.01.5711 2034649081 1 Invoice PRINT 07/05/2019 07/23/2019 646.38 719 100.05.71.01.5711 2034652660 1 Invoice PRINT 07/08/2019 07/23/2019 196.99 719 100.05.71.01.5711 2034665800 1 Invoice PRINT 07/12/2019 08/13/2019 355.53 819 100.05.71.01.5711 2034679314 1 Invoice PRINT 07/18/2019 08/13/2019 359.55 819 100.05.71.01.5711 5015555793 1 Invoice PRINT 06/12/2019 07/09/2019 108.48 719 100.05.71.01.5711 5015565640 1 Invoice PRINT 06/19/2019 07/09/2019 69.58 719 100.05.71.01.5711 5015574017 1 Invoice PRINT 06/26/2019 07/23/2019 85.45 719 100.05.71.01.5711 5015583185 1 Invoice PRINT 07/03/2019 07/23/2019 100.12 719 100.05.71.01.5711 5015591241 1 Invoice PRINT 07/10/2019 07/23/2019 49.45 719 100.05.71.01.5711 5015601109 1 Invoice PRINT 07/17/2019 08/13/2019 35.62 819 100.05.71.01.5711 Total BAKER & TAYLOR COMPANY:5,320.64 BAKER & TAYLOR ENTERTAINMENT H3490280 1 Invoice AV 06/18/2019 07/09/2019 10.18 719 100.05.71.02.5711 H36313730 1 Invoice AV 06/12/2019 07/09/2019 63.12 719 100.05.71.02.5711 H36331960 1 Invoice AV 06/13/2019 07/09/2019 17.96 719 100.05.71.02.5711 H36332370 1 Invoice AV 06/13/2019 07/09/2019 17.99 719 100.05.71.02.5711 H36332570 1 Invoice AV 06/13/2019 07/09/2019 14.39 719 100.05.71.02.5711 H36334740 1 Invoice AV 06/13/2019 07/09/2019 10.78 719 100.05.71.02.5711 H36336630 1 Invoice AV 06/13/2019 07/09/2019 12.22 719 100.05.71.02.5711 H36369430 1 Invoice AV 06/14/2019 07/09/2019 11.88 719 100.05.71.02.5711 H36369520 1 Invoice AV 06/14/2019 07/09/2019 11.89 719 100.05.71.02.5711 H36369530 1 Invoice AV 06/14/2019 07/09/2019 12.74 719 100.05.71.02.5711 H36462350 1 Invoice AV 06/17/2019 07/09/2019 17.99 719 100.05.71.02.5711 H36463520 1 Invoice AV 06/17/2019 07/09/2019 18.73 719 100.05.71.02.5711 H36467810 1 Invoice AV 06/17/2019 07/09/2019 21.59 719 100.05.71.02.5711 H36467820 1 Invoice AV 06/17/2019 07/09/2019 10.79 719 100.05.71.02.5711 H36468410 1 Invoice AV 06/17/2019 07/09/2019 18.80 719 100.05.71.02.5711 H36507380 1 Invoice AV 06/18/2019 07/09/2019 17.98 719 100.05.71.02.5711 Page 1 of 9 July 2019 Financial Reports Packet Page 5 CITY OF MUSKEGO Payment Approval Report - Library Board Report Alpha Page: 2 Report dates: 7/1/2019-7/31/2019 Aug 07, 2019 10:08AM Invoice Number SeqNo Type Description Invoice Date Payment Due Date Total Cost GL Period GL Account Number H36514780 1 Invoice AV 06/18/2019 07/09/2019 14.23 719 100.05.71.02.5711 H36600560 1 Invoice AV 06/21/2019 07/23/2019 7.19 719 100.05.71.02.5711 H36653960 1 Invoice AV 06/24/2019 07/23/2019 28.79 719 100.05.71.02.5711 H36715300 1 Invoice AV 06/26/2019 07/23/2019 10.79 719 100.05.71.02.5711 H36728570 1 Invoice AV 06/26/2019 07/23/2019 11.89 719 100.05.71.02.5711 H36728590 1 Invoice AV 06/26/2019 07/23/2019 10.79 719 100.05.71.02.5711 H36728810 1 Invoice AV 06/26/2019 07/23/2019 11.88 719 100.05.71.02.5711 H36728820 1 Invoice AV 06/26/2019 07/23/2019 10.18 719 100.05.71.02.5711 H36731520 1 Invoice AV 06/26/2019 07/23/2019 17.99 719 100.05.71.02.5711 H36781140 1 Invoice AV 06/28/2019 07/23/2019 14.39 719 100.05.71.02.5711 H36785480 1 Invoice AV 06/28/2019 07/23/2019 460.00 719 100.05.71.02.5711 H36839150 1 Invoice AV 07/02/2019 07/23/2019 180.28 719 100.05.71.02.5711 H36854220 1 Invoice AV 07/02/2019 07/23/2019 5.03 719 100.05.71.02.5711 H36854221 1 Invoice AV 07/02/2019 07/23/2019 17.99 719 100.05.71.02.5711 H36854222 1 Invoice AV 07/02/2019 07/23/2019 7.19 719 100.05.71.02.5711 H36889550 1 Invoice AV 07/03/2019 07/23/2019 14.98 719 100.05.71.02.5711 H36890890 1 Invoice AV 07/03/2019 07/23/2019 13.99 719 100.05.71.02.5711 H36931210 1 Invoice AV 07/05/2019 07/23/2019 16.55 719 100.05.71.02.5711 H37005570 1 Invoice AV 07/09/2019 07/23/2019 49.66 719 100.05.71.02.5711 H37005571 1 Invoice AV 07/09/2019 07/23/2019 14.39 719 100.05.71.02.5711 H37005572 1 Invoice AV 07/09/2019 07/23/2019 17.49 719 100.05.71.02.5711 H37014960 1 Invoice AV 07/09/2019 07/23/2019 10.79 719 100.05.71.02.5711 H37021120 1 Invoice AV 07/09/2019 07/23/2019 21.59 719 100.05.71.02.5711 H37111490 1 Invoice AV 07/12/2019 08/13/2019 14.36 819 100.05.71.02.5711 H37208690 1 Invoice AV 07/16/2019 08/13/2019 21.59 819 100.05.71.02.5711 H37224610 1 Invoice AV 07/16/2019 08/13/2019 17.96 819 100.05.71.02.5711 H37226550 1 Invoice AV 07/16/2019 08/13/2019 17.96 819 100.05.71.02.5711 H37255060 1 Invoice AV 07/17/2019 08/13/2019 17.96 819 100.05.71.02.5711 H37274070 1 Invoice AV 07/17/2019 08/13/2019 17.96 819 100.05.71.02.5711 H37294780 1 Invoice AV 07/18/2019 08/13/2019 10.79 819 100.05.71.02.5711 H6334830 1 Invoice AV 06/13/2019 07/09/2019 25.19 719 100.05.71.02.5711 T04810250 1 Invoice AV 06/11/2019 07/09/2019 14.39 719 100.05.71.02.5711 T04844080 1 Invoice AV 06/12/2019 07/09/2019 54.16 719 100.05.71.02.5711 T04884530 1 Invoice AV 06/14/2019 07/09/2019 21.56 719 100.05.71.02.5711 T05068260 1 Invoice AV 06/25/2019 07/23/2019 14.39 719 100.05.71.02.5711 T05126710 1 Invoice AV 06/28/2019 07/23/2019 34.54 719 100.05.71.02.5711 T05157180 1 Invoice AV 07/01/2019 07/23/2019 35.95 719 100.05.71.02.5711 T05183130 1 Invoice AV 07/03/2019 07/23/2019 17.96 719 100.05.71.02.5711 Total BAKER & TAYLOR ENTERTAINMENT:1,593.80 EDC EDUCATIONAL SERVICES DIR4479476 1 Invoice PRINT 06/18/2019 07/09/2019 104.67 719 100.05.71.01.5711 Total EDC EDUCATIONAL SERVICES:104.67 ELLIOTT'S ACE HARDWARE 601005/081319 6 Invoice LIBRARY MAINT 06/30/2019 08/13/2019 14.58 819 100.05.71.00.5415 Total ELLIOTT'S ACE HARDWARE:14.58 FINDAWAY WORLD LLC 288897 1 Invoice REPLACEMENT - AV 06/18/2019 07/09/2019 39.98 719 100.05.71.00.5774 289863 1 Invoice AV 06/27/2019 07/09/2019 383.93 719 100.05.71.02.5711 290460 1 Invoice REPLACEMENT 07/03/2019 07/23/2019 39.98 719 100.05.71.00.5774 290878 1 Invoice REPLACEMENT 07/11/2019 08/13/2019 19.99 819 100.05.71.00.5774 53443 1 Invoice AV 06/24/2019 07/09/2019 74.94- 719 100.05.71.02.5711 Page 2 of 9 July 2019 Financial Reports Packet Page 6 CITY OF MUSKEGO Payment Approval Report - Library Board Report Alpha Page: 3 Report dates: 7/1/2019-7/31/2019 Aug 07, 2019 10:08AM Invoice Number SeqNo Type Description Invoice Date Payment Due Date Total Cost GL Period GL Account Number Total FINDAWAY WORLD LLC:408.94 FIRST BUSINESS 3871/072319 1 Invoice PRINT - KIDS RETURN SHIPPING 06/27/2019 07/23/2019 3.27 719 100.05.71.01.5711 3871/072319 2 Invoice FREEMAN 07/6/19-07/05/20 06/27/2019 07/23/2019 210.60 719 100.05.71.01.5711 3905/072319 1 Invoice FOL TEEN 06/27/2019 07/23/2019 274.66 719 100.05.71.00.5752 3905/072319 2 Invoice SUPPLIES 06/27/2019 07/23/2019 3.78 719 100.05.71.00.5701 3905/072319 3 Invoice AMANDA WLA: 06/03/19-06/02/20 06/27/2019 07/23/2019 139.50 719 100.05.71.00.5305 3913/072319 2 Invoice ABBY WLA: 06/18/19-06/17/20 06/27/2019 07/23/2019 151.64 719 100.05.71.00.5305 3913/072319 1 Invoice FOL - KIDS 06/27/2019 07/23/2019 452.61 719 100.05.71.00.5752 Total FIRST BUSINESS:1,236.06 GIBB BUILDING MAINTENANCE 14552 3 Invoice CLEANING LIBRARY 07/01/2019 07/09/2019 3,114.45 719 100.05.71.00.5835 Total GIBB BUILDING MAINTENANCE:3,114.45 IMPACT ACQUISTIONS LLC 1470845 1 Invoice PUBLIC PRINTER 6/1-8/31/19 BAS 06/20/2019 07/09/2019 400.24 719 100.05.71.00.5401 1486952 7 Invoice BASE AND OVERAGE CHARGES - 07/08/2019 07/23/2019 894.57 719 100.05.71.00.5410 Total IMPACT ACQUISTIONS LLC:1,294.81 JM BRENNAN, INC. SALES000109 1 Invoice BOILER INSPECTION/SERVICE 06/30/2019 07/23/2019 506.40 719 100.05.71.00.5415 Total JM BRENNAN, INC.:506.40 KUJAWA ENTERPRISES INC. 125564 1 Invoice JUL PLANT MAINT 07/01/2019 07/23/2019 61.00 719 100.05.71.00.5415 Total KUJAWA ENTERPRISES INC.:61.00 MICROMARKETING LLC 773575 1 Invoice AV 06/11/2019 07/09/2019 79.98 719 100.05.71.02.5711 774434 1 Invoice AV 06/18/2019 07/09/2019 35.00 719 100.05.71.02.5711 775343 1 Invoice AV 06/25/2019 07/23/2019 49.99 719 100.05.71.02.5711 775673 1 Invoice AV 06/25/2019 07/23/2019 117.49 719 100.05.71.02.5711 776453 1 Invoice AV 07/02/2019 07/23/2019 76.98 719 100.05.71.02.5711 776866 1 Invoice AV 07/09/2019 07/23/2019 75.97 719 100.05.71.02.5711 777067 1 Invoice AV 07/09/2019 07/23/2019 40.00 719 100.05.71.02.5711 Total MICROMARKETING LLC:475.41 MIDWEST TAPE 97511111 1 Invoice AV 06/11/2019 07/09/2019 39.99 719 100.05.71.02.5711 97537740 1 Invoice AV 06/14/2019 07/09/2019 74.98 719 100.05.71.02.5711 97656568 1 Invoice AV 07/16/2019 08/13/2019 39.99 819 100.05.71.02.5711 Total MIDWEST TAPE:154.96 PENGUIN RANDOM HOUSE LLC 1088999518 1 Invoice AV 06/20/2019 07/23/2019 60.00 719 100.05.71.02.5711 1089218774 1 Invoice AV 07/11/2019 08/13/2019 56.25 819 100.05.71.02.5711 Page 3 of 9 July 2019 Financial Reports Packet Page 7 CITY OF MUSKEGO Payment Approval Report - Library Board Report Alpha Page: 4 Report dates: 7/1/2019-7/31/2019 Aug 07, 2019 10:08AM Invoice Number SeqNo Type Description Invoice Date Payment Due Date Total Cost GL Period GL Account Number Total PENGUIN RANDOM HOUSE LLC:116.25 QUALITY AWARDS LLC 29250 1 Invoice NAME TAGS/LANYARDS 06/26/2019 07/09/2019 38.42 719 100.05.71.00.5701 Total QUALITY AWARDS LLC:38.42 SAFEWAY PEST MANAGEMENT INC. 9092/072319 2 Invoice PEST CONTROL LIBRARY - JUNE 07/09/2019 07/23/2019 38.00 719 100.05.71.00.5415 Total SAFEWAY PEST MANAGEMENT INC.:38.00 SIEMENS INDUSTRY, INC. 5445531599 1 Invoice FIRE ALARM HVAC RELAY 05/30/2019 08/13/2019 2,446.40 819 100.05.71.00.5415 Total SIEMENS INDUSTRY, INC.:2,446.40 TIAA COMMERCIAL FINANCE, INC. 20340429/0723 1 Invoice 08/01/19-08/31/19 STAFF PRINTER 07/10/2019 07/23/2019 336.55 719 100.05.71.00.5401 Total TIAA COMMERCIAL FINANCE, INC.:336.55 TIME WARNER CABLE 063003301063 1 Invoice 6/29-7/28 INTERNET 06/30/2019 07/23/2019 99.98 719 100.05.71.00.5505 Total TIME WARNER CABLE:99.98 U.S. CELLULAR 0317767132 7 Invoice MONTHLY CELL CHARGE- LIBRAR 06/28/2019 07/23/2019 10.00 719 100.05.71.00.5602 Total U.S. CELLULAR:10.00 USA FIRE PROTECTION 1046-F013187 1 Invoice QUARTERLY DRY SPRINKLER INS 06/20/2019 07/23/2019 180.00 719 100.05.71.00.5415 Total USA FIRE PROTECTION:180.00 WE ENERGIES 5499-564-961/ 1 Invoice LIBRARY 07/01/2019 07/23/2019 7,027.18 719 100.05.71.00.5910 Total WE ENERGIES:7,027.18 WIS DEPT OF ADMINISTRATION 505-00000381 1 Invoice TEACH SERVICES 01/01/19-06/30/ 06/13/2019 07/09/2019 600.00 719 100.05.71.00.5505 Total WIS DEPT OF ADMINISTRATION:600.00 Grand Totals: 25,635.00 Page 4 of 9 July 2019 Financial Reports Packet Page 8 CITY OF MUSKEGO Payment Approval Report - Library Board Report Alpha Page: 5 Report dates: 7/1/2019-7/31/2019 Aug 07, 2019 10:08AM Invoice Number SeqNo Type Description Invoice Date Payment Due Date Total Cost GL Period GL Account Number Report Criteria: Detail report. Invoices with totals above $0 included. Paid and unpaid invoices included. [Report].Description = {<>} "1099 adjustment" Invoice Detail.Type = {>} "adjustments" Invoice Detail.GL account = "1000571000000"-"1000571999999","5020000000000"-"5029999999999","5030000000000"-"5039999999999","4100890716500"-"4100890716599" Page 5 of 9 July 2019 Financial Reports Packet Page 9 CITY OF MUSKEGO Budget Worksheet - Library Expenditures Current Year w/ Monthly Total Page: 1 Period: 07/19 Aug 07, 2019 10:25AM 2019-19 2019-19 2019-19 2019-19 % Actual Over / Adopted Amended YTD Current Month To (Under) Account Number Account Title Budget Budget Actual Actual Budget Budget GENERAL FUND CULTURE, REC AND EDUCATION 100.05.71.00.5101 SALARY & WAGES 655,505.44 655,505.44 343,879.20 46,061.20 52.46% 311,626.24- 100.05.71.00.5102 OVERTIME 2,000.00 2,000.00 795.84 .00 39.79% 1,204.16- 100.05.71.00.5201 FICA 51,767.97 51,767.97 26,457.51 3,518.72 51.11% 25,310.46- 100.05.71.00.5202 PENSION 38,889.59 38,889.59 19,952.88 2,647.17 51.31% 18,936.71- 100.05.71.00.5203 HEALTH 86,246.41 86,246.41 61,136.55 5,436.22 70.89% 25,109.86- 100.05.71.00.5204 LIFE 1,609.34 1,609.34 733.21 92.60 45.56% 876.13- 100.05.71.00.5205 FSA FEE EXPENSE .00 .00 .00 .00 .00 .00 100.05.71.00.5229 HEALTH INSURANCE ALLOWANCE 19,200.00 19,200.00 11,200.00 1,600.00 58.33% 8,000.00- 100.05.71.00.5302 MILEAGE 2,000.00 2,000.00 523.22 35.96 26.16% 1,476.78- 100.05.71.00.5303 CONFERENCES & TRAINING 3,500.00 3,500.00 392.54 .00 11.22% 3,107.46- 100.05.71.00.5305 DUES & MEMBERSHIP 1,300.00 1,300.00 858.03 291.14 66.00% 441.97- 100.05.71.00.5401 LIBRARY EQUIPMENT 19,900.00 19,900.00 9,656.34 736.79 48.52% 10,243.66- 100.05.71.00.5415 MAINTENANCE OF BLDG & GROUNDS 36,700.00 36,700.00 19,989.11 785.40 54.47% 16,710.89- 100.05.71.00.5505 COMPUTER CHARGES 42,190.00 42,190.00 26,696.74 699.98 63.28% 15,493.26- 100.05.71.00.5602 TELEPHONE 300.00 300.00 70.00 10.00 23.33% 230.00- 100.05.71.00.5701 OFFICE SUPPLIES AND EXPENSES 8,000.00 8,000.00 2,760.34 177.33 34.50% 5,239.66- 100.05.71.00.5702 PROCESSING SUPPLIES 17,500.00 17,500.00 3,302.60 .00 18.87% 14,197.40- 100.05.71.00.5703 HOUSEKEEPING SUPPLIES 3,800.00 3,800.00 1,151.40 56.23 30.30% 2,648.60- 100.05.71.00.5740 LIBRARY GRANT EXPENSE 1,556.00 1,556.00 .00 .00 .00 1,556.00- 100.05.71.00.5752 LIBRARY FRIENDS EXPENSE 5,000.00 5,000.00 4,435.80 952.55 88.72% 564.20- 100.05.71.00.5774 LIBRARY REPLACEMENT 1,300.00 1,300.00 466.83 95.62 35.91% 833.17- 100.05.71.00.5835 HOUSEKEEPING SERVICES 38,000.00 38,000.00 21,970.09 3,114.45 57.82% 16,029.91- 100.05.71.00.5910 GAS & ELECTRIC 75,000.00 75,000.00 33,776.36 7,027.18 45.04% 41,223.64- 100.05.71.00.5915 SEWER & WATER 2,500.00 2,500.00 980.36 .00 39.21% 1,519.64- 100.05.71.00.6062 PROGRAMMING 6,500.00 6,500.00 4,836.02 39.86 74.40% 1,663.98- 100.05.71.01.5711 PRINT MATERIALS 115,000.00 115,000.00 58,452.01 4,894.06 50.83% 56,547.99- 100.05.71.01.5713 PRINT MATERIALS - ADULT .00 .00 .00 .00 .00 .00 100.05.71.02.5711 AUDIO VISUAL MATERIALS 50,000.00 50,000.00 21,081.45 2,434.59 42.16% 28,918.55- 100.05.71.03.5711 ELECTRONIC MATERIALS 17,095.00 17,095.00 14,435.50 .00 84.44% 2,659.50- 100.05.71.03.5714 AUDIO VISUAL MATERIAL - A.V..00 .00 .00 .00 .00 .00 100.05.71.11.5713 PRINT MATERIALS - JUVENILE .00 .00 .00 .00 .00 .00 100.05.71.12.5714 AUDIO VISUAL MATERIAL - JUVENL .00 .00 .00 .00 .00 .00 100.05.71.14.5713 PRINT MATERIALS - MISC .00 .00 .00 .00 .00 .00 100.05.71.18.5713 PRINT MATERIALS - NEWSPAPER .00 .00 .00 .00 .00 .00 100.05.71.19.5713 PRINT MATERIALS - PERIODICALS .00 .00 .00 .00 .00 .00 100.05.71.23.5713 PRINT MATERIALS - REFERENCE .00 .00 .00 .00 .00 .00 100.05.71.26.5713 PRINT MATERIALS - SERIALS .00 .00 .00 .00 .00 .00 100.05.71.35.5714 AUDIO VISUAL MATRL - DATA BASE .00 .00 .00 .00 .00 .00 100.05.71.36.5713 PRINT MATERIALS - YOUNG ADULT .00 .00 .00 .00 .00 .00 Total LIBRARY DEPARTMENT:1,302,359.75 1,302,359.75 689,989.93 80,707.05 52.98% 612,369.82- Page 6 of 9 July 2019 Financial Reports Packet Page 10 CITY OF MUSKEGO Budget Worksheet - Library Revenues Current Year w/ Monthly Total Page: 1 Period: 07/19 Aug 07, 2019 10:33AM 2019-19 2019-19 2019-19 2019-19 % Actual Over / Adopted Amended YTD Current month To (Under) Account Number Account Title Budget Budget Actual Actual Budget Budget GENERAL FUND CULTURE, REC AND EDUCATION 100.05.71.00.4140 LIBRARY GRANTS REVENUE 1,556.00 1,556.00 .00 .00 .00 1,556.00- 100.05.71.00.4150 LIBRARY - SYSTEM, ETC 117,784.00 117,784.00 59,325.50 .00 50.37% 58,458.50- 100.05.71.00.4274 LIBRARY LOST AND DAMAGED 1,300.00 1,300.00 854.41 288.08 65.72% 445.59- 100.05.71.00.4313 LIBRARY FINES 17,000.00 17,000.00 7,899.28 1,441.98 46.47% 9,100.72- 100.05.71.00.4314 LIBRARY TAXABLE REVENUE 9,000.00 9,000.00 4,655.84 661.00 51.73% 4,344.16- 100.05.71.00.4542 LIBRARY PHONE USE .00 .00 .00 .00 .00 .00 100.05.71.00.4544 ROOM RENTAL 1,000.00 1,000.00 2,356.25 875.00 235.63% 1,356.25 100.05.71.00.4551 SALE OF F/A - COMPUTERS .00 .00 .00 .00 .00 .00 100.05.71.00.4552 LIBRARY FRIENDS REVENUE 5,000.00 5,000.00 5,377.19 1,620.06 107.54% 377.19 Total LIBRARY DEPARTMENT:152,640.00 152,640.00 80,468.47 4,886.12 52.72% 72,171.53- Page 7 of 9 July 2019 Financial Reports Packet Page 11 CITY OF MUSKEGO BALANCE SHEET JULY 31, 2019 FEDERATED LIBRARY SYSTEM FUND ASSETS 503.00.00.00.1001 EQUITY IN POOLED CASH 34,765.60 TOTAL ASSETS 34,765.60 LIABILITIES AND EQUITY FUND EQUITY 503.00.00.00.3510 FUND BALANCE-RESERVED 14,784.97 503.00.00.00.3520 FUND BAL-UNRESERVED UNDESIGNAT 19,080.63 REVENUE OVER EXPENDITURES - YTD 900.00 TOTAL FUND EQUITY 34,765.60 TOTAL LIABILITIES AND EQUITY 34,765.60 Page 8 of 9 July 2019 Financial Reports Packet Page 12 CITY OF MUSKEGO BALANCE SHEET JULY 31, 2019 LIBRARY EXPANSION TRUST FUND ASSETS 502.00.00.00.1001 EQUITY IN POOLED CASH ( 32,897.00) 502.00.00.00.1011 CASH IN BANK- LIBRARY-1B 12,911.57 502.00.00.00.1105 LIBRARY INVESTMENTS 45,116.89 TOTAL ASSETS 25,131.46 LIABILITIES AND EQUITY FUND EQUITY 502.00.00.00.3501 FUND BALANCE-RESERVED 61,692.95 502.00.00.00.3520 FUND BAL-UNRESERVED UNDESIGNAT ( 37,139.92) REVENUE OVER EXPENDITURES - YTD 578.43 TOTAL FUND EQUITY 25,131.46 TOTAL LIABILITIES AND EQUITY 25,131.46 Page 9 of 9 July 2019 Financial Reports Packet Page 13 Director’s Report August 20th, 2019 1. Adult Services Update (from Elke Saylor, Head of Reference and Samantha Quail, Adult Services Librarian): We are in week 8 of our adult summer reading program, and have already given away 18 of the 27 prizes that were donated. So far, we have 434 adults registered for our adult program, who have submitted 946 reading slips. Our Harry Potter Trivia contest was a big success! We had 35 attendees divided into 9 teams competing in their Harry Potter know-how. This was our first after-hours program for adults, and provided a new fundraising opportunity for the Friends in lieu of the annual wine tasting. Food and nonalcoholic beverages were donated by the Friends and staff members and included in the price of admission, with a cash bar of wine, beer, and our own take on the Harry Potter classic beverage ‘butterbeer’ available for purchase. The event brought in over $750 in profit, and helped us tap into a younger adult audience that we rarely see at library events. An added bonus was that we got more use out of the decorations we set up for the children’s Harry Potter program the next day! The long-running “Presidents Book Club” has run out of presidents and switched its focus to other American leaders such as Alexander Hamilton and Benjamin Franklin. Their new name is “American Leaders Book Club” and they continue to meet at the Library on the fourth Thursday of the month. 2. Children’s Update (from Abby Bussen, Children’s Librarian): July brought us to the halfway point of our summer reading program -- yay! We're almost 100 kiddos over our end-of-summer enrollment total from 2018 and are very excited to see our program grow yet again. This does create a busier atmosphere in the library, but that is a very good thing -- we can see success in our enrollment total, programming statistics, circulation numbers, and patron excitement. Great July events included: Snake Discovery with jaw- dropping LIVE snakes, KidsPlay (a hilarious interactive improv comedy show), Mad Science Milwaukee with a themed summer reading performance, our 4th annual Harry Potter Birthday Party, the always-popular ZooZort live animal mini-zoo, and a robotics program with the New Berlin Blitz. We also hosted 2 Maker Meetups with make-it and break-it challenges designed by library staff, 2 Board Game Bonanza events with the Board Game Barrister, 2 JumpBunch Page 1 of 3 August 2019 Director's Report Packet Page 14 exercise programs, Chew & View, LEGO Club, Read to Rover with therapy dog volunteers, and all of our normal storytime events. Summer Reading wraps up on August 17. 3. Young Adult Update (from Amanda Hyland, Young Adult Librarian): As of the end of July, 210 teens have signed up for the Summer Reading Program. Teens have been busy checking out books and attending teen programs. During the month of July, there was a Trapped in Space Escape Room, a Suminagashi Art program, and a DIY Ice Cream program. For August there will be a Teen Pizza program which will include, games, a scavenger hunt, and of course pizza. Other than that, the Young Adult Librarian was busy marketing and creating questions the Harry Potter Team Trivia fundraiser and is now about to work with the Circulation Supervisor to market and create materials for September’s National Library Card Sign-Up Month. 4. Other Updates: a. Dates of Note: Next Library Board Meeting is September 17th. The 2019 Bridges Library System Trustee Dinner is September 25th at the Ingelside Hotel. The Friends Annual Meeting is on September 23 at 7pm. b. 2019 Action Plan: The 2019 Action Plan is making progress. Big projects like the security camera installation, parking lot repair, meeting room carpet installation, and conclusion of the 2020 Strategic Planning process (more on this later in the meeting) will be upcoming. c. 2018 Year in Review: Draft is now ready! 2018 saw increases in checkouts, visitors, usage of digital content, and more. 5. Employee Anniversaries: Suzette Roushia, Library Aide (18th year), Jean Satorius, Library Aide (18th year) Page 2 of 3 August 2019 Director's Report Packet Page 15 JAN FEB MAR APR MAY JUN JUL AUG SEPT OCT NOV DEC TOTAL JUL YTD Checkouts 2018 23,110 21,362 23,503 23,882 19,768 31,869 29,619 26,983 19,914 22,871 21,165 19,678 283,724 173,113 2019 21,785 21,507 24,231 23,645 21,420 26,506 30,895 169,989 169,989 % Change (5.7%)0.7%3.1%(1.0%)8.4%(16.8%)4.3%(40.1%)(1.8%) Overdrive Checkouts (E-books, E-Audio, E-Video) 2018 1,889 1,798 1,997 1,906 1,771 1,869 2,086 2,149 1,977 2,047 2,071 2,036 23,596 13,316 2019 2,247 2,119 2,302 2,198 2,232 2,262 2,455 15,815 15,815 % Change 19.0%17.9%15.3%15.3%26.0%21.0%17.7%(33.0%)18.8% Self-Service Transaction Percentage of Total Circ (Self-check, Online Renewals, and eBook Checkouts/Checkouts and eBook Checkouts) 2018 56.9%57.3%60.1%61.3%62.4%57.5%60.1%59.3%62.9%60.7%42.4%62.8%58.6%59.3% 2019 56.4%60.6%62.5%63.0%65.6%63.3%65.1%62.5%62.5% Library Visits* 2018 10,641 11,232 11,784 11,417 9,779 16,604 15,926 12,967 9,449 11,902 10,948 9,360 142,006 87,382 2019 10,151 11,418 12,525 13,775 10,701 14,463 14,851 87,883 87,883 % Change (4.6%)1.7%6.3%20.7%9.4%(12.9%)(6.8%)(38.1%)0.6% Reference Transactions (DPI defined) 2018 1,387 1,249 1,407 1,362 1,043 1,196 1,138 1,185 1,126 1,105 985 915 14,098 8,782 2019 1,182 1,123 1,067 995 1,002 1,211 1,331 7,911 7,911 % Change (14.8%)(10.1%)(24.2%)(26.9%)(3.9%)1.3%17.0%(43.9%)(9.9%) Technical/Other Information Transactions 2018 0 - 2019 576 528 427 492 3,152 4,030 9,205 9,205 % Change (14.8%)36.0%13.4%4.4%43.2%264.8%371.1%21.4%94.9% Meeting Room Use 2018 101 93 102 95 82 72 84 74 65 82 90 69 1,009 629 2019 78 89 107 97 91 87 87 636 636 % Change (22.8%)(4.3%)4.9%2.1%11.0%20.8%3.6%(37.0%)1.1% *Library Visits in APR'19 appear high. We worked with the gate company to check and service the gate. Counter was down Jun '19 Wk 4. JUN '19 visits for Wk 4 based on Wk 2 & 3 avg. Monthly Statistics for Muskego Public Library 2019 Page 3 of 3 August 2019 Director's Report Packet Page 16 2020-2022 Strategic Plan Update Timeline Status Staff discussion of 2020-2022 data framework, October 30th - November 5th, 2018 Completed Strat. Planning Committee meeting to review data framework, Nov. 15th, 2018 Completed Present 2019 Action Plan and 2020-2022 data framework to Library Board: Nov 20th or Dec 18th Completed Data collection period: January-September 15th ongoing Data analysis and report writing period: April-October 2019 ongoing Staff 2020-2022 Strategic Plan initial draft goal, October 18th, 2019 Strategic Planning Committee Meeting to review draft, date TBD Strategic Planning Committee Meeting second draft review, If needed Present 2020-2022 Strategic Plan draft to full Library Board, November 19th, 2019 Vote on 2020-2022 Strategic Plan with full Library Board, December 17th, 2019 Implementation of 2020-2022 Strategic Plan, January 1st, 2020 Stakeholder Checklist Coverage Library Staff Focus group discussions Library Board Discussion forthcoming Friends of the Library Focus group discussion, survey Adults Focus groups, interviews, survey, feedback boards Teens (12-18)Focus groups, high school survey, feedback boards Children (0-11)Focus groups, interviews, survey, feedback boards Senior Citizens and Senior Living Residences Focus groups, interviews, survey, feedback boards Muskego Businesses/Chamber of Commerce interview, survey School District interviews Daycares interviews City Staff Discussion forthcoming City Council Discussion forthcoming Bridges Library System Staff interviews Neighboring Libraries interviews Non-profit groups interviews, survey Patrons with special needs Discussion forthcoming Page 1 of 2 2020-2022 Strategic Plan Summary Packet Page 17 Data Collection Status Participants Community Focus Groups 9 completed 61 Patron Testimonials 3 completed 457 Community Feedback Boards 5 completed 250 Patron Interviews 14 completed 14 Community Survey close date Sept. 15th 350 Teen Survey 1 completed 269 Material Usage Analysis 1 ongoing TOTAL 34 1401 Service ideas: Highest priority to expanding services to senior residences and offering a streaming film collection. Physical Improvements: 6-12th grade area updates received highest priority Other requests for better lighting, more group study spaces/rooms, comfy furniture, drive up book drop, more children's programming 6th-12th grade survey: 47% of respondents are regular library users (visiting at least 2-3 times a month). Young adults expressed the most interest in craft/DIY, gaming, and cooking programs From the visual feedback boards patrons showed high interest in pod study carrels, filtered water stations, and texting as a notification option 85% of survey respondents from Muskego Balanced response of different age groups from survey 82% check out materials for entertainment 47% check out materials to learn more about a topic 25% use the library for story time and social play 85% are satisfied with the current library hours Those not satisfied request later Fri or Sun afternoon hours Library is important, has appealing facilities, provides valuable services to children Room for improvement in advertising and making the library a relaxation space Early Findings From Survey and Feedback Boards Page 2 of 2 2020-2022 Strategic Plan Summary Packet Page 18