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LIBRARY BOARD Packet - 5/16/2017 CITY OF MUSKEGO LIBRARY BOARD AGENDA May 16, 2017 5:00 PM Library Conference Room, S73 W16663 Janesville Road CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL STATEMENT OF PUBLIC NOTICE PUBLIC COMMENT APPROVAL OF MINUTES from April 18, 2017 LIBRARY FINANCIAL REPORTS from April 2017 PRESIDENT’S REPORT Information DIRECTOR’S REPORT Information 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. Election of Library Board officers 2. Appointment of Library Board Personnel Committee 3. Appointment of Library Board Strategic Planning Committee 4. Privacy policy draft 5. New Library Standards Recommended by County Library Plan COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT 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. Unapproved CITY OF MUSKEGO LIBRARY BOARD MINUTES April 18, 2017 5:00 PM Library Conference Room, S73 W16663 JANESVILLE RD CALL TO ORDER Vice President Konkel called the meeting to order at 5:08 pm. PLEDGE OF ALLEGIANCE ROLL CALL Present were Trustees Konkel, Schaefer, Darkow, Stuart, Tomaszewski, and Library Director Loeffel. Also present were Young Adult Librarian Amanda Hyland and Gregg Baum of FEH Design. STATEMENT OF PUBLIC NOTICE Director Loeffel stated that the meeting was noticed in accordance with the open meeting law. PUBLIC COMMENT None APPROVAL OF MINUTES from March 21, 2017 Trustee Darkow made a motion to APPROVE THE MINUTES from March 21, 2017, Trustee Stuart seconded. Motion Passed 5 in favor. APPROVAL OF MINUTES from April 3, 2017 Trustee Tomaszewski made a motion to APPROVE THE MINUTES from April 3, 2017, Trustee Darkow seconded. Motion Passed 5 in favor. LIBRARY FINANCIAL REPORTS from March 2017 Trustee Schaefer made a motion to PLACE ON FILE the LIBRARY FINANCIAL REPORTS from March 2017, Trustee Darkow seconded. Motion Passed 5 in favor. PRESIDENT’S REPORT Information Trustees Tomaszewski and Darkow were appointed to present a nominated slate of officers at the May meeting. DIRECTOR’S REPORT Information 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: 2017-2019 Muskego Public Library Promotion and Communication Plan Trustee Schaefer made a motion to approve the 2017-2019 Muskego Public Library Promotion and Communication Plan, Trustee Tomaszewski seconded. Motion Passed 5 in favor. Availability of Public Records Trustee Schaefer made a motion to approve the Availability of Public Records, Trustee Stuart seconded. Motion Passed 5 in favor. Allowable Cost Worksheet for Waukesha County Libraries in Bridges Library System Trustee Darkow made a motion to approve the Allowable Cost Worksheet for Waukesha County Libraries in Bridges Library System, Trustee Schaefer seconded. Motion Passed 5 in favor. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Trustee Essentials 15 review: The Library Board and the Public Records Law ADJOURNMENT Trustee Darkow made a motion to ADJOURN at 6:28 pm, Trustee Stuart seconded. Motion Passed 5 in favor. CITY OF MUSKEGO Budget Worksheet - Library Revenues Current Year w/ Monthly Total Page: 1 Period: 04/17 May 01, 2017 01:25PM 2017-17 2017-17 2017-17 2017-17 % 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 1,592.00 1,592.00 .00 .00 .00 1,592.00- 100.05.71.00.4150 LIBRARY - SYSTEM, ETC 112,845.00 112,845.00 56,806.50 56,039.50 50.34% 56,038.50- 100.05.71.00.4274 LIBRARY LOST AND DAMAGED 1,300.00 1,300.00 477.66 133.60 36.74% 822.34- 100.05.71.00.4313 LIBRARY FINES 17,000.00 17,000.00 6,311.20 1,708.88 37.12% 10,688.80- 100.05.71.00.4314 LIBRARY TAXABLE REVENUE 9,000.00 9,000.00 2,860.44 972.09 31.78% 6,139.56- 100.05.71.00.4542 LIBRARY PHONE USE .00 .00 .00 .00 .00 .00 100.05.71.00.4544 ROOM RENTAL 1,000.00 1,000.00 650.00 125.00 65.00% 350.00- 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 2,181.33 692.49 43.63% 2,818.67- Total LIBRARY DEPARTMENT: 147,737.00 147,737.00 69,287.13 59,671.56 46.90% 78,449.87- CITY OF MUSKEGO Budget Worksheet - Library Expenditures Current Year w/ Monthly Total Page: 1 Period: 04/17 May 01, 2017 01:35PM 2017-17 2017-17 2017-17 2017-17 % 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 586,070.00 586,070.00 169,520.69 43,778.00 28.92% 416,549.31- 100.05.71.00.5102 SALARIES & WAGES - OVERTIME 2,000.00 2,000.00 .00 .00 .00 2,000.00- 100.05.71.00.5201 FICA 46,603.00 46,603.00 13,208.43 3,409.04 28.34% 33,394.57- 100.05.71.00.5202 PENSION 38,119.00 38,119.00 10,875.74 2,843.42 28.53% 27,243.26- 100.05.71.00.5203 HEALTH 71,580.00 71,580.00 20,780.28 5,195.07 29.03% 50,799.72- 100.05.71.00.5204 LIFE 1,282.00 1,282.00 428.00 107.00 33.39% 854.00- 100.05.71.00.5205 FSA FEE EXPENSE .00 .00 .00 .00 .00 .00 100.05.71.00.5229 HEALTH INSURANCE ALLOWANCE 21,120.00 21,120.00 7,040.00 1,760.00 33.33% 14,080.00- 100.05.71.00.5302 MILEAGE 1,200.00 1,200.00 521.28 162.65 43.44% 678.72- 100.05.71.00.5303 CONFERENCES & TRAINING 3,500.00 3,500.00 156.10 30.66 4.46% 3,343.90- 100.05.71.00.5305 DUES & MEMBERSHIP 1,300.00 1,300.00 770.00 120.00 59.23% 530.00- 100.05.71.00.5401 LIBRARY EQUIPMENT 19,000.00 19,000.00 4,076.69 1,535.53 21.46% 14,923.31- 100.05.71.00.5415 MAINTENANCE OF BLDG & GROUNDS 36,000.00 36,000.00 10,482.78 440.86 29.12% 25,517.22- 100.05.71.00.5505 COMPUTER CHARGES 33,390.00 33,390.00 23,274.84 2,928.00 69.71% 10,115.16- 100.05.71.00.5602 TELEPHONE 300.00 300.00 50.00 .00 16.67% 250.00- 100.05.71.00.5701 OFFICE SUPPLIES AND EXPENSES 9,800.00 9,800.00 993.01 389.67 10.13% 8,806.99- 100.05.71.00.5702 PROCESSING SUPPLIES 16,400.00 16,400.00 5,219.45 1,682.30 31.83% 11,180.55- 100.05.71.00.5703 HOUSEKEEPING SUPPLIES 3,500.00 3,500.00 1,284.84 341.88 36.71% 2,215.16- 100.05.71.00.5740 LIBRARY GRANT EXPENSE 1,592.00 1,592.00 .00 .00 .00 1,592.00- 100.05.71.00.5752 LIBRARY FRIENDS EXPENSE 5,000.00 5,000.00 2,196.39 274.58 43.93% 2,803.61- 100.05.71.00.5774 LIBRARY REPLACEMENT 1,300.00 1,300.00 88.76 41.40 6.83% 1,211.24- 100.05.71.00.5835 HOUSEKEEPING SERVICES 38,500.00 38,500.00 12,196.00 3,049.00 31.68% 26,304.00- 100.05.71.00.5910 GAS & ELECTRIC 80,000.00 80,000.00 15,462.23 4,923.66 19.33% 64,537.77- 100.05.71.00.5915 SEWER & WATER 2,500.00 2,500.00 568.20 .00 22.73% 1,931.80- 100.05.71.00.6062 PROGRAMMING 5,000.00 5,000.00 1,145.74 580.40 22.91% 3,854.26- 100.05.71.01.5711 PRINT MATERIALS 115,000.00 115,000.00 31,979.09 6,911.72 27.81% 83,020.91- 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 13,597.17 3,476.86 27.19% 36,402.83- 100.05.71.03.5711 ELECTRONIC MATERIALS 16,000.00 16,000.00 9,924.00 .00 62.03% 6,076.00- 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: 1,206,056.00 1,206,056.00 355,839.71 83,981.70 29.50% 850,216.29- CITY OF MUSKEGO Payment Approval Report - Library Board Report Alpha Page: 1 Report dates: 4/1/2017-4/30/2017 May 01, 2017 01:18PM 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" Invoice Number SeqNo Type Description Invoice Date Payment Due Date Total Cost GL Period GL Account Number BAKER & TAYLOR COMPANY 2032745983 1 Invoice PRINT 04/04/2017 04/11/2017 1,268.81 417 100.05.71.01.5711 2032746615 1 Invoice PRINT 04/03/2017 04/11/2017 479.16 417 100.05.71.01.5711 2032762354 1 Invoice PRINT 04/18/2017 04/25/2017 642.33 417 100.05.71.01.5711 2032770111 1 Invoice PRINT 04/18/2017 04/25/2017 959.22 417 100.05.71.01.5711 2032770768 1 Invoice PRINT 04/18/2017 04/25/2017 1,090.57 417 100.05.71.01.5711 2032786104 1 Invoice PRINT 04/28/2017 05/09/2017 31.16 417 100.05.71.01.5711 2032786583 1 Invoice PRINT 04/18/2017 04/25/2017 653.03 417 100.05.71.01.5711 2032795211 1 Invoice PRINT 04/28/2017 05/09/2017 567.92 417 100.05.71.01.5711 2032798279 1 Invoice PRINT 04/28/2017 05/09/2017 907.13 417 100.05.71.01.5711 2032808458 1 Invoice PRINT 04/28/2017 05/09/2017 3,283.80 417 100.05.71.01.5711 2032814486 1 Invoice PRINT 04/28/2017 05/09/2017 1,145.46 417 100.05.71.01.5711 5014492579 1 Invoice PRINT 04/04/2017 04/11/2017 75.11 417 100.05.71.01.5711 5014499954 1 Invoice PRINT 04/17/2017 04/25/2017 26.61 417 100.05.71.01.5711 5014508764 1 Invoice PRINT 04/17/2017 04/25/2017 46.00 417 100.05.71.01.5711 5014517224 1 Invoice PRINT 04/28/2017 05/09/2017 40.00 417 100.05.71.01.5711 Total BAKER & TAYLOR COMPANY:11,216.31 BAKER & TAYLOR ENTERTAINMENT B46984440 1 Invoice AV 04/04/2017 04/11/2017 14.98 417 100.05.71.02.5711 B47016650 1 Invoice AV 04/04/2017 04/11/2017 10.55 417 100.05.71.02.5711 B47189270 1 Invoice AV 04/04/2017 04/11/2017 9.33 417 100.05.71.02.5711 B47251620 1 Invoice AV 04/04/2017 04/11/2017 68.94 417 100.05.71.02.5711 B47278220 1 Invoice AV 04/04/2017 04/11/2017 526.77 417 100.05.71.02.5711 B47359320 1 Invoice AV 04/18/2017 04/25/2017 17.96 417 100.05.71.02.5711 B47511930 1 Invoice AV 04/18/2017 04/25/2017 13.48 417 100.05.71.02.5711 B47749240 1 Invoice AV 04/18/2017 04/25/2017 21.83 417 100.05.71.02.5711 B47749241 1 Invoice AV 04/18/2017 04/25/2017 158.33 417 100.05.71.02.5711 B47749242 1 Invoice AV 04/18/2017 04/25/2017 64.77 417 100.05.71.02.5711 B47749243 1 Invoice AV 04/18/2017 04/25/2017 14.39 417 100.05.71.02.5711 B47779920 1 Invoice AV 04/18/2017 04/25/2017 11.88 417 100.05.71.02.5711 B47840740 1 Invoice AV 04/28/2017 05/09/2017 17.99 417 100.05.71.02.5711 B47849160 1 Invoice AV 04/28/2017 05/09/2017 15.83 417 100.05.71.02.5711 B48244030 1 Invoice AV 04/18/2017 04/25/2017 50.35 417 100.05.71.02.5711 B48244031 1 Invoice AV 04/18/2017 04/25/2017 43.18 417 100.05.71.02.5711 B48273720 1 Invoice AV 04/18/2017 04/25/2017 52.45 417 100.05.71.02.5711 B48323130 1 Invoice AV 04/28/2017 05/09/2017 51.07 417 100.05.71.02.5711 B48655940 1 Invoice AV 04/28/2017 05/09/2017 107.64 417 100.05.71.02.5711 B48701740 1 Invoice AV 04/28/2017 05/09/2017 43.27 417 100.05.71.02.5711 B48701741 1 Invoice AV 04/28/2017 05/09/2017 11.88 417 100.05.71.02.5711 B48701742 1 Invoice AV 04/28/2017 05/09/2017 106.48 417 100.05.71.02.5711 B48701743 1 Invoice AV 04/28/2017 05/09/2017 28.79 417 100.05.71.02.5711 B48701744 1 Invoice AV 04/28/2017 05/09/2017 43.12 417 100.05.71.02.5711 B48794050 1 Invoice AV 04/28/2017 05/09/2017 12.73 417 100.05.71.02.5711 B48798830 1 Invoice AV 04/28/2017 05/09/2017 12.73 417 100.05.71.02.5711 B48805150 1 Invoice AV 04/28/2017 05/09/2017 14.39 417 100.05.71.02.5711 B48881660 1 Invoice AV 04/28/2017 05/09/2017 252.10 417 100.05.71.02.5711 B48943340 1 Invoice AV 04/28/2017 05/09/2017 8.48 417 100.05.71.02.5711 T56514540 1 Invoice AV 04/04/2017 04/11/2017 8.48 417 100.05.71.02.5711 CITY OF MUSKEGO Payment Approval Report - Library Board Report Alpha Page: 2 Report dates: 4/1/2017-4/30/2017 May 01, 2017 01:18PM Invoice Number SeqNo Type Description Invoice Date Payment Due Date Total Cost GL Period GL Account Number T56837310 1 Invoice AV 04/18/2017 04/25/2017 19.03 417 100.05.71.02.5711 Total BAKER & TAYLOR ENTERTAINMENT:1,833.20 BRODART CO. 467032 1 Invoice PROCESSING SUPPLIES 04/28/2017 05/09/2017 345.60 417 100.05.71.00.5702 Total BRODART CO.:345.60 BROWN, LINDA BR042517-LIB 1 Invoice APL MEETING 04/18/2017 04/25/2017 20.66 417 100.05.71.00.5303 Total BROWN, LINDA:20.66 CDW GOVERNMENT, INC HJC3432 1 Invoice Laptops for Checkout 04/05/2017 04/11/2017 1,125.63 417 100.05.71.00.5505 Total CDW GOVERNMENT, INC:1,125.63 COMPLETE OFFICE OF WIS 788854 1 Invoice TISSUE AND HAND TOWELS 04/04/2017 04/11/2017 341.88 417 100.05.71.00.5703 790605 1 Invoice PROGRAMMING 04/17/2017 04/25/2017 112.92 417 100.05.71.00.6062 790605 2 Invoice FOL 04/17/2017 04/25/2017 15.06 417 100.05.71.00.5752 796382 1 Invoice MISC OFFICE SUPPLIES 04/17/2017 04/25/2017 68.65 417 100.05.71.00.5701 803690 1 Invoice PROGRAMMING 04/28/2017 05/09/2017 64.64 417 100.05.71.00.6062 803690 2 Invoice OFFICE SUPPLIES 04/28/2017 05/09/2017 69.50 417 100.05.71.00.5701 Total COMPLETE OFFICE OF WIS:672.65 COMPUTYPE, INC 618896 1 Invoice PROCESSING SUPPLIES 04/28/2017 05/09/2017 529.93 417 100.05.71.00.5702 Total COMPUTYPE, INC:529.93 DEMCO EDUCATIONAL CORP 6062546 1 Invoice PROCESSING SUPPLIES 04/06/2017 04/11/2017 463.55 417 100.05.71.00.5702 6092423 1 Invoice PROCESSING SUPPLIES 04/06/2017 04/11/2017 527.65 417 100.05.71.00.5702 6092423 2 Invoice MISC OFFICE SUPPLIES 04/06/2017 04/11/2017 146.88 417 100.05.71.00.5701 6093684 1 Invoice PROCESSING SUPPLIES 04/06/2017 04/11/2017 216.40 417 100.05.71.00.5702 Total DEMCO EDUCATIONAL CORP:1,354.48 EDC EDUCATIONAL SERVICES DIR915787 1 Invoice PRINT 04/28/2017 05/09/2017 308.78 417 100.05.71.01.5711 Total EDC EDUCATIONAL SERVICES:308.78 ELLIOTT'S ACE HARDWARE 601005/042517 2 Invoice LIBRARY MAINT 04/13/2017 04/25/2017 39.57 417 100.05.71.00.5415 Total ELLIOTT'S ACE HARDWARE:39.57 FINDAWAY WORLD,LLC 212654 1 Invoice AV 04/06/2017 04/11/2017 583.89 417 100.05.71.02.5711 213190 1 Invoice AV 04/06/2017 04/11/2017 363.94 417 100.05.71.02.5711 Total FINDAWAY WORLD,LLC:947.83 CITY OF MUSKEGO Payment Approval Report - Library Board Report Alpha Page: 3 Report dates: 4/1/2017-4/30/2017 May 01, 2017 01:18PM Invoice Number SeqNo Type Description Invoice Date Payment Due Date Total Cost GL Period GL Account Number FIRST BUSINESS 3871/042517 1 Invoice PROGRAMMING 03/27/2017 04/25/2017 137.91 417 100.05.71.00.6062 3889/042517 1 Invoice AV 03/27/2017 04/25/2017 242.92 417 100.05.71.02.5711 3889/042517 2 Invoice MISC OFFICE SUPPLIES 03/27/2017 04/25/2017 8.99 417 100.05.71.00.5701 3897/042517 1 Invoice MEMBERSHIP TO WLA 03/27/2017 04/25/2017 120.00 417 100.05.71.00.5305 3905/042517 1 Invoice PRINT 03/27/2017 04/25/2017 76.69 417 100.05.71.01.5711 3905/042517 2 Invoice MISC OFFICE SUPPLIES 03/27/2017 04/25/2017 110.97 417 100.05.71.00.5701 3913/042517 1 Invoice PR - FOL 03/27/2017 04/25/2017 259.52 417 100.05.71.00.5752 3913/042517 2 Invoice MISC OFFICE SUPPLIES 03/27/2017 04/25/2017 37.26 417 100.05.71.00.5701 3913/042517 3 Invoice PROGRAMMING 03/27/2017 04/25/2017 243.85 417 100.05.71.00.6062 3913/042517 4 Invoice AV 03/27/2017 04/25/2017 238.75 417 100.05.71.02.5711 3939/042517 2 Invoice LIBRARY MAINTENANCE 03/27/2017 04/25/2017 11.14 417 100.05.71.00.5415 Total FIRST BUSINESS:1,488.00 HEARTLAND BUSINESS SYSTEMS HBS00542616 1 Invoice Firewall Renewal- Lib 04/04/2017 04/11/2017 1,051.95 417 100.05.71.00.5505 Total HEARTLAND BUSINESS SYSTEMS:1,051.95 JAMES IMAGING SYSTEMS INC 740623 1 Invoice STAFF COPIER 04/17/2017 04/25/2017 1,084.01 417 100.05.71.00.5401 740623 2 Invoice PROGRAMMING 04/17/2017 04/25/2017 61.53 417 100.05.71.00.6062 Total JAMES IMAGING SYSTEMS INC:1,145.54 JAMES IMAGING SYSTEMS INC (lease) 328289418 1 Invoice PUBLIC PRINT STATION 04/18/2017 04/25/2017 451.52 417 100.05.71.00.5401 Total JAMES IMAGING SYSTEMS INC (lease):451.52 MICROMARKETING LLC 665085 1 Invoice AV 04/06/2017 04/11/2017 80.98 417 100.05.71.02.5711 665682 1 Invoice AV 04/17/2017 04/25/2017 39.99 417 100.05.71.02.5711 667251 1 Invoice AV 04/28/2017 05/09/2017 84.99 417 100.05.71.02.5711 667820 1 Invoice AV 04/28/2017 05/09/2017 227.91 417 100.05.71.02.5711 Total MICROMARKETING LLC:433.87 MIDWEST TAPE 94887775 1 Invoice AV 04/04/2017 04/11/2017 19.94 417 100.05.71.02.5711 94957842 1 Invoice AV 04/28/2017 05/09/2017 36.74 417 100.05.71.02.5711 Total MIDWEST TAPE:56.68 MUSKEGO PUBLIC LIBRARY MU041117-LIB 1 Invoice MISC OFFICE SUPPLIES 03/27/2017 04/11/2017 16.92 417 100.05.71.00.5701 MU041117-LIB 2 Invoice PROGRAMMING 03/27/2017 04/11/2017 24.19 417 100.05.71.00.6062 MU041117-LIB 3 Invoice CONFERENCES 03/27/2017 04/11/2017 10.00 417 100.05.71.00.5303 Total MUSKEGO PUBLIC LIBRARY:51.11 PENGUIN RANDOM HOUSE LLC 1081868839 1 Invoice AV 04/17/2017 04/25/2017 45.00 417 100.05.71.02.5711 1081885851 1 Invoice AV 04/28/2017 05/09/2017 45.00 417 100.05.71.02.5711 1081899891 1 Invoice AV 04/28/2017 05/09/2017 35.00 417 100.05.71.02.5711 CITY OF MUSKEGO Payment Approval Report - Library Board Report Alpha Page: 4 Report dates: 4/1/2017-4/30/2017 May 01, 2017 01:18PM Invoice Number SeqNo Type Description Invoice Date Payment Due Date Total Cost GL Period GL Account Number Total PENGUIN RANDOM HOUSE LLC:125.00 SAFEWAY PEST MANAGEMENT INC. 550551 1 Invoice PEST CONTROL 04/04/2017 04/11/2017 30.00 417 100.05.71.00.5415 552673 1 Invoice PEST CONTROL 04/04/2017 04/11/2017 30.00 417 100.05.71.00.5415 Total SAFEWAY PEST MANAGEMENT INC.:60.00 USA FIRE PROTECTION 254958 1 Invoice SPRINKLER REPAIR 04/28/2017 05/09/2017 816.00 417 100.05.71.00.5415 Total USA FIRE PROTECTION:816.00 WE ENERGIES 5499-564-961/1 Invoice LIBRARY - GAS 04/04/2017 04/11/2017 1,298.46 417 100.05.71.00.5910 5499-564-961/2 Invoice LIBRARY - ELECTRIC 04/04/2017 04/11/2017 3,625.20 417 100.05.71.00.5910 Total WE ENERGIES:4,923.66 Grand Totals:28,997.97 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" S73W16663 W Janesville Rd Muskego, WI 53150 P 262.971.2100 W cityofmuskego.org/library IDEAS. INFORMATION. COMMUNITY Director’s Report May, 2017 1. Young Adult update (from Amanda Hyland, Young Adult Librarian): During the month of April, teens participated in a Coding Four by Four Contest. The third Stop Motion Animation Workshop met on Saturday, April 29. Teen Advisory Board met on Thursday, April 13. 2. Adult Services update (from Elke Saylor, Head of Reference): May is a busy month for adult programming and was kicked off in splendid fashion with “An Evening with John Gurda.” Gurda talked about Milwaukee’s historical and evolving neighborhoods to a packed house. We had ca. 170 people in attendance! The Friends served coffee and cookies before the presentation and used the opportunity to address the large crowd to promote the upcoming Craft Beer and Wine Tasting as well as their ongoing efforts to raise money in support of excellent programming for all ages. A scheduled vegetable gardening had to be cancelled due to the presenter’s illness, but we are looking to reschedule that as soon as we can. Coming up next week we have a program on “Wisconsin Underwater Archaeology” and a presentation by the Waukesha County Museum about “Victorian Life in the Springs Era of Waukesha.” Reference Assistant Jolyn Lobe’s Crafternoon programs continue to be popular, and Adult Librarian Sam Quail is busy putting the finishing touches on the Adult Summer Reading Program which begins along with the Children’s and YA Summer Reading Programs on June 5th. 3. Children’s update (from Abby Bussen, Children’s Librarian): April was another bustling month in the Children’s Department. Between our regular storytimes and programs, we began to plan our school visits to meet and greet Kindergarten and 1st grade students at all the Muskego-Norway Schools. We also coordinated an storytime at Discovery Days as part of our on-demand Traveling Tales outreach program. We successfully wrapped up our Art Smart program and began TECHsplorers 2.0, discovering the complexities of medieval and modern technology. We look forward to getting all of our summer reading ducks in a row and to the beginning of the redesign process for our children’s area! 4. Children’s Area update: • FEH Design held a Goals for Success meeting on Monday, May 1 and met with representatives from the Library Board, Library staff, and the Friends of the Library. The purpose of this meeting was to create project goals that will drive the redesign of the Children’s Area. The updated goals follow this report. S73W16663 W Janesville Rd Muskego, WI 53150 P 262.971.2100 W cityofmuskego.org/library IDEAS. INFORMATION. COMMUNITY • A Design workshop is scheduled for Tuesday, June 6. This will be an all-day event for Library staff, trustees, the public, and other stakeholders to brainstorm ideas and options for the Children’s Area project. People are welcome to join for a little or as long as they can. FEH Design will be listening to ideas and preparing multiple concepts. FEH will hold formal presentations at 12:00 and 6:00, with people getting a chance to vote on various options. • After the Library Board meeting on May 16, FEH will be holding a recruiting review for the purpose of gathering contact information for individuals to invite the all-day design workshop. 5. Libations at the Library, the Friends of the Muskego Public Library’s 2017 Craft Beer and Wine Tasting Festival, will be held at the Library on Saturday May 13 from 7:00 to 10:00 PM. The event will have over 40 beers and 40 wines for tasting, along with food from local restaurants. 6. Staff In-service: The Library’s annual staff in-service will be held on Friday, May 26, and the Library will be closed to the public. Library staff will receive training on dementia and interacting with people with dementia and their caregivers. Once our staff completes this training, the Library will be able to place a sticker on our entrance stating that we are a dementia-friendly business. We will become the second library in Waukesha County to complete this training. Additional activities during our in- service include CPR recertification training for staff and review of summer reading activities. 7. Employee Anniversaries in May: 3 years John Lamb, Shelver Page 1 of 1 ARCHITECTURE / ENGINEERING / INTERIORS W316 S525 CHRISTOPHER WAY DELAFIELD, WISCONSIN 53018 262 968 2055 Muskego Public Library Project Goals for Success a. Meet the growing needs of the community for children (power of play) and families b. Move into a vibrant & flexible space with child-friendly, age-appropriate furniture c. Create children’s area with child-appropriate, comfortable spaces d. Provide a mobile maker space e. Accessibility for all f. Adaptability/Flexibility (moveable furniture and mobile station for staff) g. Control sound in the children’s area so it does not negatively impact other library patrons h. Collaborate with Partners (schools, day care centers) i. Entry that draws the eye toward the children’s area j. Community Involvement with funding, broad support/buy-in k. Make the children’s area safe & secure l. Fiscal Responsibility by planning & making good investments m. Make collection accessible and user friendly JAN FEB MAR APR MAY JUN JUL AUG SEPT OCT NOV DEC Through Apr Checkouts 2016 22,245 22,848 24,440 23,347 20,907 28,189 27,854 27,839 21,826 22,138 21,843 18,649 92,880 2017 23,280 22,488 25,479 22,564 93,811 % Change 4.7%-1.6%4.3%-3.4%1.0% eBook Checkouts 2016 1,654 1,528 1,647 1,522 1,563 1,446 1,547 1,500 1,455 1,491 1,365 1,497 6,351 2017 1,654 1,453 1,774 1,700 6,581 % Change 0.0%-4.9%7.7%11.7%3.6% Self-Service Transaction Percentage of Total Circ (Self-check, Online Renewals, and eBook Checkouts/Checkouts and eBook Checkouts) 2016 57.0%57.1%57.7%55.7%59.5%55.1%57.4%57.3%56.5%60.6%62.5%62.4%56.8% 2017 56.4%56.5%57.3%59.4%57.4% Library Visits 2016 11,004 11,575 12,858 11,846 10,365 14,063 12,930 13,343 9,936 10,884 10,061 8,356 47,283 2017 10,901 11,146 13,100 10,339 45,486 % Change -0.9%-3.7%1.9%-12.7%-3.8% Reference Transactions 2016 1,323 1,415 1,434 1,244 1,069 1,279 1,166 1,239 1,129 1,148 924 893 5,416 2017 1,224 1,237 1,425 1,080 4,966 % Change -7.5%-12.6%-0.6%-13.2%-8.3% Meeting Room Use 2016 82 83 98 83 81 76 47 64 66 82 91 82 346 2017 88 96 99 76 359 % Change 7.3%15.7%1.0%-8.4%3.8% Monthly Statistics for Muskego Public Library 2017 To: Library Board From: Pete Loeffel, Library Director Subject: Privacy policy Date: May 11, 2017 CC: Attached are the Library’s existing Privacy of Library Records policy and a draft Privacy policy. The new Privacy policy contains information previously included in the Privacy of Records policy, and adds additional sections to provide more information regarding patron information held by the Library, and how it is handled. The new Privacy policy is based on a template from the Bridges Library System, and has been reviewed by the City Attorney. Adopted by the Board of Trustees of the Muskego Public Library on April 15, 2014. Privacy of Library Records Policy The Muskego Public Library protects the privacy of library records and the confidentiality of patron use of the library as required by relevant laws. In addition, the Muskego Public Library Board supports the principle of freedom of inquiry for library patrons, and has adopted this policy to protect against the unwarranted invasion of the personal privacy of library users. Legal requirements The relevant Wisconsin laws concerning the confidentiality of library records are Wisconsin Statutes Section 43.30 and the Wisconsin Personal Information Practices Act (Sections 19.62 to 19.80). Under Section 43.30, library records which indicate the identity of any individual who borrows or uses the library's documents or other materials, resources or services may only be disclosed: (1) with the consent of the individual library user for records that relate solely to the individual, or (2) by court order, or (3) to custodial parents or guardians of children under the age of 16 if the records relate to use of the library’s documents or other materials, resources, or services by that child, or (4) to persons acting within the scope of their duties in the administration of the library or library system, or (5) to other libraries (under certain circumstances) for interlibrary loan purposes [see ss. 43.30(2) and (3)], or (6) to law enforcement under circumstances described in Wisconsin Statutes Section 43.30(5). Wisconsin’s Personal Information Practices Act (Sections 19.62 to 19.80) requires all state and local government organizations (including public libraries) to develop procedures to protect the privacy of personal information kept by the organization. Libraries (and all other government organizations) are required to develop rules of conduct for employees involved in collecting, maintaining, using, and providing access to personally identifiable information. Libraries are also required to ensure that employees handling such records "know their duties and responsibilities relating to protecting personal privacy, including applicable state and federal laws." Records indicating the identity of library users may include a library users name, library card number, telephone number, email address, driver’s license number, street address, post-office box number or 9- digit extended zip code. Records held by the library that include personally identifiable information about library users may also contain information that may need to be provided to those who request that information, pursuant to the Wisconsin’s public records law. Personally identifiable information about library users must be Adopted by the Board of Trustees of the Muskego Public Library on April 15, 2014. redacted from any records that are publicly disclosed, except as the records are disclosed unde r one of the five exceptions provided by Section 43.30 (see above). Rules to be followed by library staff (1) As required by state law, library staff may only disclose library records indicating the identity of library users under the following conditions: a) disclosure to staff members of the Muskego Public Library, and the staff of other libraries and library systems only according to written procedures that comply with the laws cited above and that are approved by the director b) disclosure as authorized by the individual library user that is the sole subject of the record c) disclosure to custodial parents or guardians of children under the age of 16 if the records relate to use of the library’s documents or other materials, resources, or services by that child[ss. 43.30(4)] (see below for handling of requests from custodial parents or guardians) d) disclosure pursuant to court order (see below for handling of different types of court orders) e) upon request of a law enforcement officer who is investigating criminal conduct alleged to have occurred at the library, or if the library requests the assistance of a law enforcement officer, and the requested records that are pertinent to the alleged criminal conduct were produced by a surveillance device, [ss.43.30(5)] (2) Library staff is not allowed to share information about use of library resources and services by identified library patrons except as necessary for the performance of their job duties and in accordance with procedures approved by the library director. Handling requests from custodial parents or guardians of children under the age of 16 If a request for the library records of a child who is under the age of 16 is made by a custodial parent or guardian, the library staff will: (1) request identification (2) if the identification shows that the requestor is the parent or guardian listed on the child’s library record and/or the requestor resides at the same address, the staff may provide the requested information; otherwise the staff will deny the request. The Library staff will attempt to satisfy the request as soon as practicable and without unreasonable delay. In most cases this will be at the time of the request. If there is a question of the requester’s guardianship, the staff person may delay the request until review by the Library Director. If a request is denied by the Library staff, the requester can appeal in writing to the Library Board. Adopted by the Board of Trustees of the Muskego Public Library on April 15, 2014. Handling of court orders [Note: All search warrants are court orders, but not all subpoenas are court orders. Library staff may not disclose library records in response to a subpoena that is not a court order if those records indicate the identity of library users.] If a law enforcement officer (or anyone else) brings a subpoena1 directing library staff to produce library records: (1) Notify the library director, or if the director is not available, notify the highest-ranking staff person on duty. (2) The library director or the highest-ranking staff person should contact the Mayor’s office or City Clerk’s office to ask the municipal attorney to review the subpoena. (3) If the subpoena has any legal defects, require that the defects be cured before records are released. (4) If appropriate, ask legal counsel to draft a protective order to be submitted to the court keeping the requested information confidential and limiting its use to the particular case. (5) Follow legal counsel’s advice for compliance with the subpoena. If law enforcement officers bring a court order in the form of a search warrant2: (1) A search warrant is executable immediately, unlike a subpoena. The law enforcement officers may begin a search of library records as soon as they enter the library. (2) Notify the library director, or if the director is not available, notify the highest-ranking staff person on duty. (3) The library director or the highest-ranking staff person should contact the Mayor’s office or City Clerk’s office to contact the municipal attorney. (4) Request that the law enforcement officers wait until the municipal attorney is present before the search begins in order to allow counsel an opportunity to examine the search warrant and to assure that the search conforms to the terms of the search warrant. (The law enforcement officials are not required to accede to your request to delay the search.) (5) Cooperate with the search to ensure that only the records identified in the warrant are produced and that no other users’ records are disclosed. 1 A subpoena is a call to come before a court, and may include a direction to bring specified records. Not all subpoenas are court orders. Your municipal attorney (or library counsel) can determine if a particular subpoena is a court order. A subpoena normally indicates that a response is required within a certain number of days. Library staff may not disclose library records in response to a subpoena that is not a court order if those records indicate the identity of library users. 2 A search warrant is a is an order signed by a judge directing a law enforcement officer to conduct a search of a designated person, a designated object or a designated place for the purpose of seizing designated property or kinds of property. Adopted by the Board of Trustees of the Muskego Public Library on April 15, 2014. If FBI agents bring a court order in the form of a search warrant issued under the Foreign Intelligence Surveillance Act (FISA)3: (1) A search warrant is executable immediately, unlike a subpoena. The law enforcement officers may begin a search of library records as soon as they enter the library. (2) Notify the library director, or if the director is not available, notify the highest-ranking staff person on duty. (3) The library director or the highest-ranking staff person should contact the Mayor’s office or City Clerk’s office to contact the municipal attorney. (4) Request that the law enforcement officers wait until the municipal attorney is present before the search begins in order to allow counsel an opportunity to examine the search warrant and to assure that the search conforms to the terms of the search warrant. (The law enforcement officials are not required to accede to your request.) (5) Cooperate with the search to ensure that only the records identified in the warrant are produced and that no other users’ records are disclosed. (6) It is illegal to disclose to any other person (other than those persons necessary to produce the tangible things sought in the warrant) that the Federal Bureau of Investigation has sought or obtained records or other items under the Foreign Intelligence Surveillance Act (FISA). 3 The USA Patriot Act amended the Foreign Intelligence Surveillance Act (FISA) to allow the FBI to apply for a court order requiring the "production of any tangible things (including books, records, papers, documents and other items) for an investigation to protect against international terrorism or clandestine intelligence activities, provided that such investigation of a United States person is not conducted solely upon the basis of activities protected by the first amendment..." Adopted by the Board of Trustees of the Muskego Public Library on Privacy Policy Privacy Statement Protecting library user privacy and keeping confidential information that identifies individuals or associates individuals with their use of library books, materials, equipment, programs, services, facilities, and/or staff assistance is an important principle of the Library. This policy affirms the Library's commitment to privacy, explains the information that the Library collects, and alerts visitors to Library facilities and users of remotely accessed Library services of the privacy choices available to them. Definition of Terms  Right to Privacy is the right to open inquiry without having the subject of one’s interest examined or scrutinized by others.  Confidentiality exists when a Library is in possession of personally identifiable information about users and keeps that information private on their behalf.  Personally identifiable information is information such as name, library card number, e-mail or mailing address, telephone number, or any financial information relating to a patron and his or her accounts. Legal Protections and Exceptions Wisconsin law has strong protections in place to assist the library in keeping records confidential. In certain circumstances, Library records may be subject to disclosure to law enforcement officials under provisions of state law or federal law under the provisions of the USA Patriot Act (Public Law 107-56). In accordance with the USA Patriot Act, public libraries must allow an immediate search and possible seizure of equipment or information if presented with a FBI National Security Letter or Foreign Intelligence Surveillance Act Warrant. Staff members are provided training in handling requests from law enforcement. The staff procedure is attached to this policy. The relevant Wisconsin laws concerning the confidentiality of library records are Wisconsin Statutes Section 43.30 and the Wisconsin Personal Information Practices Act (Sections 19.62 to 19.80). Library records include any record of use of library materials, resources, or services. Wis. State Statute 43.30 requires that library records may only be disclosed under the following circumstances: 1. With the consent of the individual library user. 2. To a custodial parent or legal guardian of a juvenile under 16 years of age. 3. By court order. 4. Upon the request of a law enforcement officer who is investigating criminal conduct alleged to Adopted by the Board of Trustees of the Muskego Public Library on have occurred at the library. In this instance, the library shall disclose all records pertinent to the alleged criminal conduct that were produced by a surveillance device under the control of the library. 5. To persons acting within the scope of their duties in the administration of the library or library system. 6. To other libraries for interlibrary loan purposes in accordance with the standards set forth in Wisconsin Statute Sections 43.30(2) and (3). Library Records The Library avoids creating unnecessary records and retaining records longer than needed for library business purposes. 1. To receive a library card, library users are required to provide identifying information such as name, birth date, picture ID, and physical as well as mailing address (if different). The identifying information is retained, as long as the library user continues to use the library card. In most cases the information will be in the database for a maximum of three years after the person stops using the library card at which time the record is deleted. 2. A library user’s circulation record includes current identifying information, items currently checked out1 or on hold, as well as overdue materials and fines. 3. Ninety days after an item is returned, the Library System removes the information regarding the last patron to check it out which deletes the patron from the item history log. If the item had associated fines, the fine transactions are saved. 4. The Library may also gather information necessary to provide a requested service to a library user including but not limited to the following examples:  Records of electronic access information such as the library card or guest pass number used to log onto library public computers or search a library database  Records for interlibrary loan requests or reference services  Records needed to sign up for or participate in library classes and programs  Records for use of meeting rooms  Records for receiving emails and/or text messages about library services and programs Once there is no longer a need for the information, personally identifying records are destroyed. Emails sent to Library staff may be subject to open records requirements. 5. The Library treats records as confidential in accordance with Wisconsin State Statute (43.30). The Library will not collect or retain private and personally identifiable information without the person’s consent. If Adopted by the Board of Trustees of the Muskego Public Library on consent to provide personally identifiable information is given, the Library will keep it confidential and will not sell, license or disclose it to any third party, except for purposes described by the law. Access to Accounts and Patron Responsibility Protecting a Patron Account It is the patron’s responsibility to notify the Library immediately if a library card is lost or stolen or if he or she believes someone is using the card or card number without permission. The Library recommends these precautions:  Log off systems after use  Don't share the library card, user IDs, or passwords  Select passwords which are easy to remember, but difficult for others to guess by including a mixture of numbers, symbols, and/or upper and lowercase letters Keeping Account Information Up-To-Date A patron may access his/her personally identifiable information held by the Library and is responsible for keeping the information accurate and up-to-date. The purpose of accessing and updating personally identifiable information is to ensure that library operations can function properly. A patron may view or update his/her personal information in person. He or she may be asked to provide some sort of verification or identification card to ensure verification of identity. Parents and Children For the protection of patrons, parents seeking records of their minor child, under age 16, may be asked to provide proof of their child’s age as well as evidence they are the custodial parent. According to Wisconsin State Statute 43.30(1b)(1)(ag) “Custodial parent” includes any parent other than a parent who has been denied periods of physical placement with a child under s.767.41(4). Items on hold Items placed on hold for library patrons are shelved by the patron’s initials for pick-up in the public areas of the Library. Patrons of any age may choose to have other people pick up their holds. Holds will be checked out on the library card presented at the time of check-out. Public Computer Use and the Library’s Automation Systems The Library routinely and regularly purges information that may be linked to library users, such as information from web servers, mail servers, computer time management software, interlibrary loan requests, and other library information gathered or stored in electronic format. The Library System maintains the online catalog and a number of databases. The Library System automatically collects and maintains statistical information about library users’ visits to the library catalog and databases. This information includes the IP address of the visitor, the computer and web browser Adopted by the Board of Trustees of the Muskego Public Library on type, the pages used, the time and date, and any errors that occurred. This information is used for internal reporting purposes and individual users are not identified. Network traffic is monitored to identify unauthorized attempts to upload or otherwise damage the web service. If a library user chooses to pay fines and fees via credit card, the credit card number is not stored in the user’s library account; it is simply passed through to the payment processor. Websites The Library’s website contains links to other sites including third party vendor sites. The Library is not responsible for the privacy practices of other sites which may be different from the privacy practices described in this policy. The Library encourages library users to become familiar with privacy policies of other sites visited, including linked sites. The Library website does not collect personally identifying information from visitors to the website unless the patron requests a service via the Library website. The Library may collect non-personal information from visitors to the website for statistical analysis, site assessment, server performance, authentication, troubleshooting and other management purposes. Examples of non-personal information collected include Internet Protocol (IP) address of the computer, the type and version of browser and operating system the computer uses, geographical location of the network used to link to the Library’s site, and time and date of the access. There is no link to personally identifiable information in computer communications, unless a patron has provided that information in the content of a transaction, for example, filling out an online form to request a service. The Library uses temporary “cookies” to maintain authentication when a patron is logged in to the online catalog. A “cookie” is a small text file that is sent to a user’s browser from a website. The cookie itself does not contain any personally identifiable information. Other electronic services offered by the Library through third party vendors may use “cookies” to help control browser sessions. Websites may use the record of “cookies” to see how the website is being accessed and when, but not by whom. Library database users are asked for their library card number to ensure that only authorized users have access. Database vendors do not have access to any user records or information. The Library and the Library System work with a variety of partners to provide e-content (e.g. e-books, e- audios, e-music, e-videos, e-magazines) to users. Prior to checking out any of the Library’s e-content users should read the privacy policy of the company that is providing the service. For example, users who check out e-books from the Wisconsin Digital Library for use on their Kindle (or via a Kindle app) will receive those e-books via Amazon. Amazon’s privacy policy describes the kind of information that is collected and stored in connection with such transactions. However, all other e-book formats within the OverDrive collection do not collect this information. Adopted by the Board of Trustees of the Muskego Public Library on Wireless Access The Library offers free wireless access (Wi-Fi) for library patrons to use with their own personal notebooks, laptops and other mobile devices. These access points are unsecured. A patron's use of this service is governed by the Library's internet policy. Due to the proliferation of Wi-Fi networks, library users may also be able to access other Wi-Fi networks within the building that are not provided by the Library. Use of these non-Library wireless networks within the Library's facilities is also governed by the Library's internet policy. As with most public wireless "hotspots," the Library's wireless connection is not secure. Any information being transmitted could potentially be intercepted by another wireless user. Cautious and informed wireless users should choose not to transmit personal information (credit card numbers, passwords and any other sensitive information) while using any wireless "hotspot." Use of the Library's wireless network is entirely at the risk of the user. The Library disclaims all liability for loss of confidential information or damages resulting from that loss. Other services Some patrons may choose to take advantage of RSS feeds from the Library’s website, hold and overdue notices via e-mail or text message, and similar services that send personally identifiable information related to library use via public communication networks. Patrons should also be aware that the Library has limited ability to protect the privacy of this information once it is outside the Library’s control. Library Photos The Library takes photos at library programs and they may be posted to the website or used in promotions. Patrons are advised to step to the side or notify library staff members if they do not wish to be in photographs. Illegal activity prohibited and not protected Patrons may conduct only legal activity while using library resources and services in accordance with the Library’s Code of Conduct and Computer and Internet Use policies. Nothing in this policy prevents the Library from exercising its right to enforce its Rules of Behavior, protect its facilities, network and equipment from harm, or prevent the use of library facilities and equipment for illegal purposes. The Library can electronically log activity to monitor its public computers and external access to its network and reserves the right to review such logs when a violation of law or library policy is suspected. Staff is authorized to take immediate action to protect the security of library patrons, staff, facilities, computers and the network. This includes contacting law enforcement authorities and providing information that may identify the individual(s) suspected of a violation. Enforcement and redress Patrons with questions, concerns, or complaints about the handling of his/her personally identifiable Adopted by the Board of Trustees of the Muskego Public Library on information or this policy may file written comments with the Director. A response will be sent in a timely manner and the Library may conduct an investigation or review of practices and procedures. The Library conducts such reviews as necessary to ensure compliance with the principles outlined in this policy. The Director is custodian of library records and is authorized to comply with public records requests or inquiries from law enforcement officers. The Director may delegate this authority to designated members of the library's management team. The Director confers with the Municipal Attorney before determining the proper response to any request for records. The Library will not make library records available to any agency of state, federal, or local government unless a subpoena, warrant, court order or other investigatory document is issued by a court of competent jurisdiction, showing good cause and in proper form. All library staff are trained to refer any law enforcement inquiries to the Director. Policy Changes This Privacy Policy may be revised to reflect changes in the Library’s policies and practices or to reflect new services and content provided by the Library. Patrons are encouraged to check this document periodically to stay informed of the Library’s current privacy guidelines. Adopted By the Board of Trustees DATE 1Patron records show current checkouts. When an item is returned, it is removed from the patron’s checkout list. However, patrons who sign up for the reading history service will have their checkout history saved instead of purged. The user has the option to turn off the service and delete his/her reading history at any time. Adopted by the Board of Trustees of the Muskego Public Library on Procedures for Complying with Law Enforcement Request for Information The Library staff will comply with law enforcement when supplied with a legal subpoena or search warrant. Staff Procedures:  If anyone approaches staff alleging to be a law enforcement official requesting information, staff will immediately contact the Director. In the Director's absence, the highest ranking person on duty is responsible for working with the requestor.  The Director or her/his representative will ask to see official identification and will photocopy the ID.  If the law enforcement officer does not have a court order compelling the production of records, the director or her/his representative shall explain the state statute regarding confidentiality of library records under ss. 43.30. Staff will not disclose any information to law enforcement personnel without a court order.  If the law enforcement official presents a subpoena, the Library Director or her/his representative will contact the city attorney for advice on how best to proceed. It is desirable for legal counsel to be present when the subpoena is executed. In the event that the city attorney is not available, the legal counsel for the American Library Association will be contacted.  If the law enforcement official presents a search warrant, it is executable immediately. The Library Director or her/his representative will notify the city attorney and will attempt to have legal counsel present during the search to be sure that the search conforms to the terms of the warrant. If time does not allow for this, the search must be allowed to proceed. The Library Director or her/his representative will cooperate with the search to ensure that only the records identified in the warrant are produced and that no other users' records are viewed or scanned. Library staff should not interfere with the search and/or seizure of library property.  The Library Director or her/his representative will inventory any items removed from the library as a result of the search warrant.  The Library will keep a record of all legal requests.  The Library will keep a record of all costs incurred by any search and/or seizures, including time spent by library staff assisting in the search or the inventorying of items.  If the court order is a search warrant issued under the Foreign Intelligence Surveillance Act (FISA) (USA Patriot Act amendment), the warrant also contains a "gag order" which means that no person or institution served with the warrant can disclose that the warrant has been served or that records have been produced pursuant to the warrant. The Library and its staff must comply with this order. No information can be disclosed to any other party except legal counsel, including the patron whose records are the subject of the search warrant. Failure to comply exposes individuals to criminal and civil penalties under the USA Patriot Act. The gag order does not change the Library’s right to legal representation during the search. An attorney should be called immediately, Adopted by the Board of Trustees of the Muskego Public Library on although the FBI does not have to wait until the Library receives legal counsel before acting on the court order. If the Library’s legal counsel cannot be reached, the Library Director or her/his designee, will call the ALA Office for Intellectual Freedom (OIF) at 800-545-2433 x4223 and state only “I need to speak with an attorney.” The OIF will put the caller in touch with an attorney familiar with FISA. The staff member should not inform OIF staff of the existence of the warrant. Emergency Disclosures of Communication If the Library staff observes what could reasonably be construed as a threat of imminent danger to life, the staff member is to immediately alert local law enforcement through the 9-1-1 emergency response system and then immediately inform the highest ranking person on duty. The highest ranking person on duty should then immediately contact the Library Director. To: Waukesha County Library Boards From: Connie Meyer, Director Date: 4/25/17 Re: New Library Standards Recommended by County Library Plan Waukesha County Board Chair Paul Decker appointed a Library Planning Committee in the summer of 2016 based on the need to update the county library plan as set forth in Wis. Stat. 43.11. The 17 - member committee worked on the plan from August 2016 through M arch 2017 and has approved a new five-year county library plan. The planning process included a comprehensive review of all aspects of county library services, including county library standards. The county library planning committee was guided by the vision that strong libraries build strong communities. That vision helped the committee craft their mission statement, develop their goals and objectives, and underscored all of their conversations. I would like to publicly recognize their hard work and service to Waukesha County citizens. The Waukesha County Library Services Plan 2017-2021 is available for review at every library, at the Bridges Library System, at the County Clerk’s office, and online at: http://tinyurl.com/libraryplanofwkco. The standards, which have been in place for many years, generated a great deal of discussion during the planning process. To give the subject proper attention, a sub -committee was formed to study the standards in depth and report back to the committee. After a great deal of input, discussion and consideration, new and revised county library standards have been recommended in the plan. The plan includes numerical standards that have been revised to reflect techn ological changes, current Waukesha County library conditions, and the need for a graduated population scale. In addition to the five existing measures (one optional), two new measures were added: number of computers/1000 population and wireless internet access for patrons. See Table 1 on the next page for a summary of the standards recommended in the plan. Table 1. Measure Status Materials Expenditures Revised Benchmark for Existing Standard Expenditures per Capita Revised Benchmark for Existing Standard Hours Open Revised Benchmark for Existing Standard Full-time Equivalent Staff Revised Benchmark for Existing Standard Internet Connected Computers/Devices New Standard Wireless Internet Access New Standard OPTIONAL: Library Service Effort Ratio (LSER) (replaces all standards/minimums listed above) Continued Benchmark for Existing Standard Additionally, because the term “standards” may imply an aspirational goal, the plan recommends changing the terminology from Standards to Minimums to Exempt in future communications for all numeric benchmarks to reflect the fact that they are baseline expectations. Five new Quality Assurance Standards are recommended in the plan to help ensure the county libraries are well managed and accountable. The Quality Assurance Standards are not numeric benchmarks; they are checklist items. Below are the recommended Quality Assurance Standards that the library board would be asked to certify annually:  Library board members receive an orientation upon appointment to a library board;  The library’s website includes contact information of key staff and board members as well as board agendas and minutes;  The library board conducts an annual review of its library director;  The library budget includes funding to ensure professional development for the library director and staff; and  The library has an active strategic plan. These Quality Assurance Standards are recommended with the following effective dates: Table 2. Quality Assurance Item Effective Date Board Member Orientation Immediately* Website Information Immediately* Performance Review of Director September 30, 2018 for 2019 exemption Quality Assurance Item Effective Date Budget for Professional Development September 30, 2018 for 2019 exemption Strategic Plan in Place September 30, 2018 for 2019 exemption *Immediately is defined as by the first annual certification process following approval of these standards. In order for a library’s municipality(ies) to qualify for exemption from the county library tax levy, the library must meet all of the Quality Assurance Standards in Table 2, as well as the first six numerical Standards/Minimums to Exempt or the optional LSER in Table 1. The LSER is a mathematical calculation of the residents’ use of libraries other than their own. If a library meets its target ratio, its municipal residents are not imposing an undue burden on neighboring libraries. While the goal of this plan is to assure that all libraries are operating at or above the Minimums to Exempt and are meeting all Quality Assurance Standards, the plan recognizes that some libraries may need a bit more time to get there or may suffer an occasional one-year setback. Therefore, the plan allows a library a one-time exception during this county library plan cycle from meeting each of the standards items from either table. However, if the LSER is chosen by a library in lieu of meeting the first six numerical Minimums to Exempt, an exception may not be applied to meeting the LSER target ratio. Finally, all standards requirements are in addition to the library’s municipal requirement to meet or exceed the county library tax rate as required in Wis. Stats. 43.64 (2) or, in the case of a joint library, to fund its library at not less than the avera ge of the previous three years as allowed in 43.64 (2) (c). To assist you in understanding what your library’s new requirements would be, your library’s LSER ratio and Minimums to Exempt (based on 2016 data from the Dept. of Public Instruction) are shown in tables 3 and 4 below. Also attached is a table that shows the criteria along with the requirements across the entire graduated population range should you wish to project your community’s growth over the next five years. Table 3. Library LSER Standard Library: Muskego Target Rate Actual Rate 90%103.70%YES Eligible for Exemption Based on LSER?Library Services Effort Ratio (LSER) Pass (Yes/No) Table 4. Library Minimums to Exempt In order to qualify for the exemption from the county library tax, libraries must meet the requirements in table 3 or table 4 as well as the Quality Assurance Standards. I have not provided a chart showing whether your library meets the Quality Assurance Standards: I suggest the Library Board and director discuss that too. Wis. Stats. 43.11 (3) (d) requires that standards be approved by at least 50% of the library boards in the county, representing 80% of the population of municipalities with libraries. Additionally, county board approval is required. We are in the process of seeking approval from all entities. As soon as the required threshold is reached, and county board approval is obtained, the standards would become effective. Because we hope to have the new standards in effect for the 2018 budget, I urge your board’s approval of the new standards without delay. These standards are reflective of the new world in which libraries operate. They are the result of many hours of thoughtful review by library directors, trustees, municipal officials and citizens. They are consistent with the stated mission and core values of the plan and will help ensure that our libraries stay strong for the benefit of our citizens and communities. Thank you for your consideration. Please don’t hesitate to contact me if you have any questions. cc: Mayors and Municipal Administrators Library Muskego Municipal Population Minimum To Exempt Actual Pass (Yes/No) $5.41 $7.35 YES 57 62 YES 13.38 13.80 YES 103,000 116,582 YES 17 38 YES Yes Yes YES 24,534 Public Computers/Internet Access Devices Materials Expenditures/Capita Category Hours Open/Week FTE (Budgeted) Collection Size Wireless Internet Access Waukesha County Library Standards Endorsement Please fill out and return to the System office by July 1, 2017. Endorsement: (Please check one)  The library board DOES endorse the proposed standards  The library board DOES NOT endorse the proposed standards Comments Library Date Board President’s Signature Minimums to Exempt for Each Service Factor Based on Municipal Population 1MUNICIPAL population of library municipality (or, in the case of joint libraries, participating municipalities) Population1 Materials Expenditures Expenditures/ Capita Hours Open/Week FTE Budgeted Collection Size Computers/ Internet Devices 1,000 $6,000 $6.00 35 2.00 14,000 2 1,500 $9,000 $6.00 35 2.00 14,000 2 2,000 $12,000 $6.00 35 2.00 14,000 2 2,500 $15,000 $6.00 36 2.00 14,000 2 3,000 $18,000 $6.00 38 3.00 18,000 3 3,500 $21,000 $6.00 39 3.00 22,000 3 4,000 $24,000 $6.00 40 4.00 26,000 4 4,500 $27,000 $6.00 41 4.00 30,000 4 5,000 $30,000 $6.00 43 5.00 34,000 5 5,500 $33,000 $6.00 44 5.00 38,000 5 6,000 $36,000 $6.00 45 6.00 42,000 6 6,500 $39,000 $6.00 46 6.00 46,000 6 7,000 $42,000 $6.00 48 7.00 50,000 7 7,500 $45,000 $6.00 49 7.00 54,000 7 8,000 $48,000 $6.00 50 8.00 58,000 8 8,500 $51,000 $6.00 51 8.00 62,000 8 9,000 $54,000 $6.00 53 9.00 66,000 9 9,500 $57,000 $6.00 54 9.00 70,000 9 10,000 $60,000 $5.00 55 10.00 74,000 10 10,500 $62,500 $5.00 55 10.10 75,000 10 11,000 $65,000 $5.00 55 10.20 76,000 11 11,500 $67,500 $5.00 55 10.31 77,000 11 12,000 $70,000 $5.00 55 10.41 78,000 11 12,500 $72,500 $5.00 55 10.51 79,000 11 13,000 $75,000 $5.00 55 10.62 80,000 12 13,500 $77,500 $5.00 55 10.73 81,000 12 14,000 $80,000 $5.00 55 10.84 82,000 12 14,500 $82,500 $5.00 55 10.94 83,000 12 15,000 $85,000 $5.00 56 11.05 84,000 13 15,500 $87,500 $5.00 56 11.17 85,000 13 16,000 $90,000 $5.00 56 11.28 86,000 13 16,500 $92,500 $5.00 56 11.39 87,000 13 17,000 $95,000 $5.00 56 11.51 88,000 14 17,500 $97,500 $5.00 56 11.62 89,000 14 18,000 $100,000 $5.00 56 11.74 90,000 14 Minimums to Exempt for Each Service Factor Based on Municipal Population 1MUNICIPAL population of library municipality (or, in the case of joint libraries, participating municipalities) Population1 Materials Expenditures Expenditures/ Capita Hours Open/Week FTE Budgeted Collection Size Computers/ Internet Devices 18,500 $102,500 $5.00 56 11.86 91,000 14 19,000 $105,000 $5.00 56 11.98 92,000 15 19,500 $107,500 $5.00 56 12.10 93,000 15 20,000 $110,000 $5.00 57 12.22 94,000 15 20,500 $112,500 $5.00 57 12.34 95,000 15 21,000 $115,000 $5.00 57 12.47 96,000 16 21,500 $117,500 $5.00 57 12.59 97,000 16 22,000 $120,000 $5.00 57 12.72 98,000 16 22,500 $122,500 $5.00 57 12.85 99,000 16 23,000 $125,000 $5.00 57 12.98 100,000 17 23,500 $127,500 $5.00 57 13.11 101,000 17 24,000 $130,000 $5.00 57 13.24 102,000 17 24,500 $132,500 $5.00 57 13.38 103,000 17 25,000 $135,000 $5.00 58 13.51 104,000 18 25,500 $137,500 $5.00 58 13.64 104,800 18 26,000 $140,000 $5.00 58 13.77 105,600 18 26,500 $142,500 $5.00 58 13.90 106,400 18 27,000 $145,000 $5.00 58 14.03 107,200 19 27,500 $147,500 $5.00 58 14.16 108,000 19 28,000 $150,000 $5.00 58 14.30 108,800 19 28,500 $152,500 $5.00 58 14.44 109,600 19 29,000 $155,000 $5.00 58 14.57 110,400 20 29,500 $157,500 $5.00 58 14.71 111,200 20 30,000 $160,000 $5.00 59 14.85 112,000 20 30,500 $162,500 $5.00 59 14.99 112,800 20 31,000 $165,000 $5.00 59 15.13 113,600 21 31,500 $167,500 $5.00 59 15.28 114,400 21 32,000 $170,000 $5.00 59 15.42 115,200 21 32,500 $172,500 $5.00 59 15.57 116,000 21 33,000 $175,000 $5.00 59 15.72 116,800 22 33,500 $177,500 $5.00 59 15.87 117,600 22 34,000 $180,000 $5.00 59 16.02 118,400 22 34,500 $182,500 $5.00 59 16.17 119,200 22 35,000 $185,000 $5.00 60 16.32 120,000 23 35,500 $187,500 $5.00 60 16.48 120,800 23 36,000 $190,000 $5.00 60 16.63 121,600 23 36,500 $192,500 $5.00 60 16.79 122,400 23 Minimums to Exempt for Each Service Factor Based on Municipal Population 1MUNICIPAL population of library municipality (or, in the case of joint libraries, participating municipalities) Population1 Materials Expenditures Expenditures/ Capita Hours Open/Week FTE Budgeted Collection Size Computers/ Internet Devices 37,000 $195,000 $5.00 60 16.95 123,200 24 37,500 $197,500 $5.00 60 17.11 124,000 24 38,000 $200,000 $5.00 60 17.28 124,800 24 38,500 $202,500 $5.00 60 17.44 125,600 24 39,000 $205,000 $5.00 60 17.61 126,400 25 39,500 $207,500 $5.00 60 17.77 127,200 25 40,000 $210,000 $5.00 60 17.94 128,000 25 40,500 $212,500 $5.00 60 18.11 128,800 25 41,000 $215,000 $5.00 60 18.28 129,600 26 41,500 $217,500 $5.00 60 18.46 130,400 26 42,000 $220,000 $5.00 60 18.63 131,200 26 42,500 $222,500 $5.00 60 18.81 132,000 26 43,000 $225,000 $5.00 60 18.99 132,800 27 43,500 $227,500 $5.00 60 19.17 133,600 27 44,000 $230,000 $5.00 60 19.35 134,400 27 44,500 $232,500 $5.00 60 19.54 135,200 27 45,000 $235,000 $5.00 60 19.72 136,000 28 45,500 $237,500 $5.00 60 19.91 136,800 28 46,000 $240,000 $5.00 60 20.10 137,600 28 46,500 $242,500 $5.00 60 20.29 138,400 28 47,000 $245,000 $5.00 60 20.48 139,200 29 47,500 $247,500 $5.00 60 20.68 140,000 29 48,000 $250,000 $5.00 60 20.87 140,800 29 48,500 $252,500 $5.00 60 21.07 141,600 29 49,000 $255,000 $5.00 60 21.27 142,400 30 49,500 $257,500 $5.00 60 21.47 143,200 30 50,000 $260,000 $5.00 60 21.68 144,000 30 50,500 $262,500 $5.00 60 21.88 144,500 30 51,000 $265,000 $5.00 60 22.09 145,000 31 51,500 $267,500 $5.00 60 22.30 145,500 31 52,000 $270,000 $5.00 60 22.51 146,000 31 52,500 $272,500 $5.00 60 22.73 146,500 31 53,000 $275,000 $5.00 60 22.94 147,000 32 53,500 $277,500 $5.00 60 23.16 147,500 32 Minimums to Exempt for Each Service Factor Based on Municipal Population 1MUNICIPAL population of library municipality (or, in the case of joint libraries, participating municipalities) Population1 Materials Expenditures Expenditures/ Capita Hours Open/Week FTE Budgeted Collection Size Computers/ Internet Devices 54,000 $280,000 $5.00 60 23.38 148,000 32 54,500 $282,500 $5.00 60 23.60 148,500 32 55,000 $285,000 $5.00 60 23.83 149,000 33 55,500 $287,500 $5.00 60 24.05 149,500 33 56,000 $290,000 $5.00 60 24.28 150,000 33 56,500 $292,500 $5.00 60 24.51 150,500 33 57,000 $295,000 $5.00 60 24.74 151,000 34 57,500 $297,500 $5.00 60 24.98 151,500 34 58,000 $300,000 $5.00 60 25.22 152,000 34 58,500 $302,500 $5.00 60 25.46 152,500 34 59,000 $305,000 $5.00 60 25.70 153,000 35 59,500 $307,500 $5.00 60 25.94 153,500 35 60,000 $310,000 $5.00 60 26.19 154,000 35 60,500 $312,500 $5.00 60 26.44 154,500 35 61,000 $315,000 $5.00 60 26.69 155,000 36 61,500 $317,500 $5.00 60 26.94 155,500 36 62,000 $320,000 $5.00 60 27.20 156,000 36 62,500 $322,500 $5.00 60 27.46 156,500 36 63,000 $325,000 $5.00 60 27.72 157,000 37 63,500 $327,500 $5.00 60 27.98 157,500 37 64,000 $330,000 $5.00 60 28.25 158,000 37 64,500 $332,500 $5.00 60 28.51 158,500 37 65,000 $335,000 $5.00 60 28.79 159,000 38 65,500 $337,500 $5.00 60 29.06 159,500 38 66,000 $340,000 $5.00 60 29.34 160,000 38 66,500 $342,500 $5.00 60 29.61 160,500 38 67,000 $345,000 $5.00 60 29.90 161,000 39 67,500 $347,500 $5.00 60 30.18 161,500 39 68,000 $350,000 $5.00 60 30.47 162,000 39 68,500 $352,500 $5.00 60 30.76 162,500 39 69,000 $355,000 $5.00 60 31.05 163,000 40 69,500 $357,500 $5.00 60 31.34 163,500 40 70,000 $360,000 $5.00 60 31.64 164,000 40 70,500 $362,500 $5.00 60 31.94 164,500 40 71,000 $365,000 $5.00 60 32.24 165,000 41 71,500 $367,500 $5.00 60 32.55 165,500 41 72,000 $370,000 $5.00 60 32.86 166,000 41 Minimums to Exempt for Each Service Factor Based on Municipal Population 1MUNICIPAL population of library municipality (or, in the case of joint libraries, participating municipalities) Population1 Materials Expenditures Expenditures/ Capita Hours Open/Week FTE Budgeted Collection Size Computers/ Internet Devices 72,500 $372,500 $5.00 60 33.17 166,500 41 73,000 $375,000 $5.00 60 33.49 167,000 42 73,500 $377,500 $5.00 60 33.81 167,500 42 74,000 $380,000 $5.00 60 34.13 168,000 42 74,500 $382,500 $5.00 60 34.45 168,500 42 75,000 $385,000 $5.00 60 34.78 169,000 43 75,500 $387,500 $5.00 60 35.11 169,500 43 76,000 $390,000 $5.00 60 35.44 170,000 43 76,500 $392,500 $5.00 60 35.78 170,500 43 77,000 $395,000 $5.00 60 36.12 171,000 44 77,500 $397,500 $5.00 60 36.46 171,500 44 78,000 $400,000 $5.00 60 36.81 172,000 44 78,500 $402,500 $5.00 60 37.16 172,500 44 79,000 $405,000 $5.00 60 37.51 173,000 45 79,500 $407,500 $5.00 60 37.87 173,500 45 80,000 $410,000 $5.00 60 38.23 174,000 45 80,500 $412,500 $5.00 60 38.59 174,500 45 81,000 $415,000 $5.00 60 38.96 175,000 46 81,500 $417,500 $5.00 60 39.33 175,500 46 82,000 $420,000 $5.00 60 39.70 176,000 46 82,500 $422,500 $5.00 60 40.08 176,500 46 83,000 $425,000 $5.00 60 40.46 177,000 47 83,500 $427,500 $5.00 60 40.84 177,500 47 84,000 $430,000 $5.00 60 41.23 178,000 47 84,500 $432,500 $5.00 60 41.62 178,500 47 85,000 $435,000 $5.00 60 42.02 179,000 48 85,500 $437,500 $5.00 60 42.42 179,500 48 86,000 $440,000 $5.00 60 42.82 180,000 48 86,500 $442,500 $5.00 60 43.23 180,500 48 87,000 $445,000 $5.00 60 43.64 181,000 49 87,500 $447,500 $5.00 60 44.05 181,500 49 88,000 $450,000 $5.00 60 44.47 182,000 49 88,500 $452,500 $5.00 60 44.89 182,500 49 89,000 $455,000 $5.00 60 45.32 183,000 50 89,500 $457,500 $5.00 60 45.75 183,500 50 90,000 $460,000 $5.00 60 46.18 184,000 50