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LIBRARY BOARD Packet - 9/19/2017 CITY OF MUSKEGO LIBRARY BOARD AGENDA September 19, 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 City Residents and Taxpayers Only – Speakers will be limited to making comments related to all agenda items excluding closed session items relating to employment and labor issues. Comments will be limited to three minutes per speaker per agenda item. There will be no discussion by/with the Library Board during Public Comment. APPROVAL OF MINUTES from September 13, 2017 LIBRARY FINANCIAL REPORTS from August 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: 1. Continue conversation regarding half-time children's assistant position NEW BUSINESS Discussion update and possible action may be taken on any or all of the following: 1. Commitment of Funds for Children's Area Redesign NOTICE OF CLOSED SESSION 1. Filling the vacancy of Library Director The Library Board of the City of Muskego will meet at approximately 5:00 pm, or as soon thereafter as time permits, on Tuesday, September 19, 2017 in the Library Conference Room, Muskego Public Library, S73 W16663 Janesville Road, Muskego, Wisconsin, following conclusion of consideration of the above portion of its regularly scheduled agenda, to vote on a motion to convene in closed session at said time and place for discussion/action relative to: Discussion/action relative to continuing the process for filling the position of Library Director for the Muskego Public Library and to take such further action as may be necessary and appropriate with respect to such matters. A closed session for the above purpose is authorized pursuant to the provisions of Wis. Stats. Section §19.85(1)(c), which authorizes a governmental body, upon motion duly made and carried, to meet in closed session to consider employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. Upon conclusion of the closed session, the Library Board will convene in open session to consider its public agenda, including motions to recommend approval or rejection of the above-listed deliberations or any of the public agenda items that have not been acted upon. 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 September 13, 2017 3:00 PM Library Conference Room, S73 W16663 JANESVILLE RD CALL TO ORDER President Robertson called the meeting to order at 3:01 pm. PLEDGE OF ALLEGIANCE ROLL CALL Present were Trustees Robertson, Tomaszewski, Keil, Heinowski, Darkow, Konkel, and Alderman Borgman. Trustees Schaefer and Stuart were excused. STATEMENT OF PUBLIC NOTICE The meeting was noticed in accordance with the open meeting law. PUBLIC COMMENT APPROVAL OF MINUTES from August 15, 2017 Ald. Borgman made a motion to APPROVE THE MINUTES from August 15, 2017, Trustee Darkow seconded. Motion Passed 7 in favor. PRESIDENT’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: NOTICE OF CLOSED SESSION Alderman Borgman made a motion to enter closed session pursuant to: the provisions of Wis. Stats. Section §19.85(1)(c), which authorizes a governmental body, upon motion duly made and carried, to meet in closed session to consider employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, more specifically discussion relative to filling the position of Library Director. Trustee Tomaszewski seconded. Motion passed 7 in favor. Upon conclusion of the closed session, the Library Board will convene in open session to consider its public agenda, including motions to recommend approval or rejection of the above- listed deliberations or any of the public agenda items that have not been acted upon. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT Ald. Borgman made a motion to adjourn at 5:40 pm, Trustee Darkow seconded. Motion Passed 7 in favor. CITY OF MUSKEGO Budget Worksheet - Library Revenues Current Year w/ Monthly Total Page: 1 Period: 08/17 Sep 01, 2017 01:50PM 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 .00 50.34% 56,038.50- 100.05.71.00.4274 LIBRARY LOST AND DAMAGED 1,300.00 1,300.00 1,059.01 82.84 81.46% 240.99- 100.05.71.00.4313 LIBRARY FINES 17,000.00 17,000.00 12,388.10 2,850.04 72.87% 4,611.90- 100.05.71.00.4314 LIBRARY TAXABLE REVENUE 9,000.00 9,000.00 5,315.87 650.00 59.07% 3,684.13- 100.05.71.00.4542 LIBRARY PHONE USE .00 .00 .00 .00 .00 .00 100.05.71.00.4544 ROOM RENTAL 1,000.00 1,000.00 950.00 .00 95.00% 50.00- 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 4,227.66 869.88 84.55% 772.34- Total LIBRARY DEPARTMENT: 147,737.00 147,737.00 80,747.14 4,452.76 54.66% 66,989.86- CITY OF MUSKEGO Budget Worksheet - Library Expenditures Current Year w/ Monthly Total Page: 1 Period: 08/17 Sep 01, 2017 01:37PM 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 586,070.00 586,070.00 354,778.93 39,139.07 60.54% 231,291.07- 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 27,597.75 3,042.68 59.22% 19,005.25- 100.05.71.00.5202 PENSION 38,119.00 38,119.00 22,595.92 2,458.22 59.28% 15,523.08- 100.05.71.00.5203 HEALTH 71,580.00 71,580.00 43,231.18 4,447.88 60.40% 28,348.82- 100.05.71.00.5204 LIFE 1,282.00 1,282.00 864.24 111.12 67.41% 417.76- 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 13,570.00 1,505.00 64.25% 7,550.00- 100.05.71.00.5302 MILEAGE 1,200.00 1,200.00 782.80 14.98 65.23% 417.20- 100.05.71.00.5303 CONFERENCES & TRAINING 3,500.00 3,500.00 371.02 .00 10.60% 3,128.98- 100.05.71.00.5305 DUES & MEMBERSHIP 1,300.00 1,300.00 1,130.00 .00 86.92% 170.00- 100.05.71.00.5401 LIBRARY EQUIPMENT 19,000.00 19,000.00 12,322.75 434.04 64.86% 6,677.25- 100.05.71.00.5415 MAINTENANCE OF BLDG & GROUNDS 36,000.00 36,000.00 17,279.58 2,777.14 48.00% 18,720.42- 100.05.71.00.5505 COMPUTER CHARGES 33,390.00 33,390.00 25,722.88 94.57 77.04% 7,667.12- 100.05.71.00.5602 TELEPHONE 300.00 300.00 125.00 25.00 41.67% 175.00- 100.05.71.00.5701 OFFICE SUPPLIES AND EXPENSES 9,800.00 9,800.00 4,986.19 374.59 50.88% 4,813.81- 100.05.71.00.5702 PROCESSING SUPPLIES 16,400.00 16,400.00 11,631.34 379.60 70.92% 4,768.66- 100.05.71.00.5703 HOUSEKEEPING SUPPLIES 3,500.00 3,500.00 2,122.81 837.97 60.65% 1,377.19- 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 5,019.81 792.15 100.40% 19.81 100.05.71.00.5774 LIBRARY REPLACEMENT 1,300.00 1,300.00 204.58 .00 15.74% 1,095.42- 100.05.71.00.5835 HOUSEKEEPING SERVICES 38,500.00 38,500.00 24,392.00 3,049.00 63.36% 14,108.00- 100.05.71.00.5910 GAS & ELECTRIC 80,000.00 80,000.00 38,985.18 7,126.25 48.73% 41,014.82- 100.05.71.00.5915 SEWER & WATER 2,500.00 2,500.00 1,290.52 .00 51.62% 1,209.48- 100.05.71.00.6062 PROGRAMMING 5,000.00 5,000.00 5,484.12 942.90 109.68% 484.12 100.05.71.01.5711 PRINT MATERIALS 115,000.00 115,000.00 64,236.90 6,823.08 55.86% 50,763.10- 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 26,073.78 2,448.34 52.15% 23,926.22- 100.05.71.03.5711 ELECTRONIC MATERIALS 16,000.00 16,000.00 11,574.55 .00 72.34% 4,425.45- 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 1,206,056.00 716,373.83 76,823.58 59.40% 489,682.17- CITY OF MUSKEGO Payment Approval Report - Library Board Report Alpha Page: 1 Report dates: 8/1/2017-8/31/2017 Sep 11, 2017 01:06PM 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 0002995422 1 Invoice PRINT RETURN 08/10/2017 08/22/2017 16.24-817 100.05.71.01.5711 0002998966 1 Invoice RETURNS 08/31/2017 09/12/2017 12.41- 917 100.05.71.01.5711 2033032694 1 Invoice PRINT 08/01/2017 08/08/2017 2,288.01 817 100.05.71.01.5711 2033037538 1 Invoice PRINT 08/01/2017 08/08/2017 81.24 817 100.05.71.01.5711 2033037538 2 Invoice AV 08/01/2017 08/08/2017 32.98 817 100.05.71.02.5711 2033053467 1 Invoice PRINT 08/16/2017 08/22/2017 773.91 817 100.05.71.01.5711 2033063168 1 Invoice PRINT 08/16/2017 08/22/2017 869.68 817 100.05.71.01.5711 2033072813 1 Invoice PRINT 08/16/2017 08/22/2017 898.86 817 100.05.71.01.5711 2033081318 1 Invoice PRINT 08/24/2017 09/12/2017 408.44 917 100.05.71.01.5711 2033081318 2 Invoice REPLACEMENTS 08/24/2017 09/12/2017 52.18 917 100.05.71.00.5774 2033088237 1 Invoice PRINT 08/24/2017 09/12/2017 1,036.41 917 100.05.71.01.5711 2033090622 1 Invoice PRINT 08/24/2017 09/12/2017 984.29 917 100.05.71.01.5711 2033091124 1 Invoice PRINT 08/30/2017 09/12/2017 147.55 917 100.05.71.01.5711 2033096724 1 Invoice PRINT 08/30/2017 09/12/2017 727.63 917 100.05.71.01.5711 5014645899 1 Invoice PRINT 08/04/2017 08/08/2017 60.08 817 100.05.71.01.5711 5014653138 1 Invoice PRINT 08/10/2017 08/22/2017 138.44 817 100.05.71.01.5711 5014660688 1 Invoice PRINT 08/17/2017 08/22/2017 117.69 817 100.05.71.01.5711 5014668756 1 Invoice PRINT 08/30/2017 09/12/2017 41.57 917 100.05.71.01.5711 Total BAKER & TAYLOR COMPANY:8,630.31 BAKER & TAYLOR ENTERTAINMENT B56238160 1 Invoice AV 08/04/2017 08/08/2017 11.88 817 100.05.71.02.5711 B56238161 1 Invoice AV 08/04/2017 08/08/2017 128.76 817 100.05.71.02.5711 B56238162 1 Invoice AV 08/04/2017 08/08/2017 57.58 817 100.05.71.02.5711 B56238163 1 Invoice AV 08/04/2017 08/08/2017 9.35 817 100.05.71.02.5711 B56296410 1 Invoice AV 08/04/2017 08/08/2017 16.66 817 100.05.71.02.5711 B56346070 1 Invoice AV 08/04/2017 08/08/2017 10.18 817 100.05.71.02.5711 B56492790 1 Invoice AV 08/04/2017 08/08/2017 11.98 817 100.05.71.02.5711 B56492800 1 Invoice AV 08/04/2017 08/08/2017 11.98 817 100.05.71.02.5711 B56899510 1 Invoice AV 08/10/2017 08/22/2017 64.76 817 100.05.71.02.5711 B56899511 1 Invoice AV 08/10/2017 08/22/2017 5.03 817 100.05.71.02.5711 B56899512 1 Invoice AV 08/10/2017 08/22/2017 64.77 817 100.05.71.02.5711 B56899513 1 Invoice AV 08/10/2017 08/22/2017 28.79 817 100.05.71.02.5711 B56899514 1 Invoice AV 08/10/2017 08/22/2017 14.39 817 100.05.71.02.5711 B57314330 1 Invoice AV 08/16/2017 08/22/2017 86.38 817 100.05.71.02.5711 B57509120 1 Invoice AV 08/16/2017 08/22/2017 258.05 817 100.05.71.02.5711 B57509121 1 Invoice AV 08/16/2017 08/22/2017 97.17 817 100.05.71.02.5711 B57509122 1 Invoice AV 08/16/2017 08/22/2017 61.15 817 100.05.71.02.5711 B58144830 1 Invoice AV 08/24/2017 09/12/2017 237.51 917 100.05.71.02.5711 B58144831 1 Invoice AV 08/24/2017 09/12/2017 28.79 917 100.05.71.02.5711 B58144832 1 Invoice AV 08/24/2017 09/12/2017 76.30 917 100.05.71.02.5711 B58144833 1 Invoice AV 08/24/2017 09/12/2017 20.14 917 100.05.71.02.5711 B58538150 1 Invoice AV 08/30/2017 09/12/2017 10.79 917 100.05.71.02.5711 B58545090 1 Invoice AV 08/30/2017 09/12/2017 82.22 917 100.05.71.02.5711 B587318CM 1 Invoice AV RETURN 08/10/2017 08/22/2017 17.99-817 100.05.71.02.5711 T62275760 1 Invoice AV 08/24/2017 09/12/2017 33.98 917 100.05.71.02.5711 CITY OF MUSKEGO Payment Approval Report - Library Board Report Alpha Page: 2 Report dates: 8/1/2017-8/31/2017 Sep 11, 2017 01:06PM Invoice Number SeqNo Type Description Invoice Date Payment Due Date Total Cost GL Period GL Account Number Total BAKER & TAYLOR ENTERTAINMENT:1,410.60 BRODART CO. 476934 1 Invoice MISC PROCESSING SUPPLIES 08/10/2017 08/22/2017 379.60 817 100.05.71.00.5702 Total BRODART CO.:379.60 CINNABAR MEDIA VENTURES 1010209 1 Invoice AV 08/04/2017 08/08/2017 326.45 817 100.05.71.02.5711 Total CINNABAR MEDIA VENTURES:326.45 COMPLETE OFFICE OF WIS 120619 1 Invoice MISC OFFICE SUPPLIES 08/10/2017 08/22/2017 167.35 817 100.05.71.00.5701 123419 1 Invoice FOL EXPENSES 08/16/2017 08/22/2017 30.12 817 100.05.71.00.5752 123419 2 Invoice MISC OFFICE SUPPLIES 08/16/2017 08/22/2017 142.53 817 100.05.71.00.5701 93531 3 Invoice PAPER PRODUCTS - LIBRARY 08/03/2017 08/08/2017 777.62 817 100.05.71.00.5703 94270 2 Invoice PAPER PRODUCTS - LIBRARY 08/03/2017 08/08/2017 52.22 817 100.05.71.00.5703 Total COMPLETE OFFICE OF WIS:1,169.84 DEMCO EDUCATIONAL CORP 6187356 1 Invoice MISC OFFICE SUPPLIES 08/24/2017 09/12/2017 192.99 917 100.05.71.00.5701 Total DEMCO EDUCATIONAL CORP:192.99 ELLIOTS ACE HARDWARE 601005/082217 2 Invoice LIBRARY MAINT 08/17/2017 08/22/2017 13.98 817 100.05.71.00.5415 Total ELLIOTS ACE HARDWARE:13.98 FINDAWAY WORLD,LLC 223124 1 Invoice AV 08/24/2017 09/12/2017 445.93 917 100.05.71.02.5711 225933 1 Invoice AV 08/24/2017 09/12/2017 331.94 917 100.05.71.02.5711 Total FINDAWAY WORLD,LLC:777.87 FIRST BUSINESS 3871/082217 1 Invoice PRINT 07/27/2017 08/22/2017 223.61 817 100.05.71.01.5711 3871/082217 2 Invoice REFUND-SALES TAX 07/27/2017 08/22/2017 2.68- 817 100.05.71.01.5711 3871/082217 3 Invoice PROGRAMMING 07/27/2017 08/22/2017 712.18 817 100.05.71.00.6062 3889/082217 1 Invoice AV 07/27/2017 08/22/2017 192.94 817 100.05.71.02.5711 3889/082217 2 Invoice MISC OFFICE SUPPLIES 07/27/2017 08/22/2017 15.70 817 100.05.71.00.5701 3897/082217 1 Invoice PROGRAMMING 07/27/2017 08/22/2017 50.72 817 100.05.71.00.6062 3913/082217 1 Invoice AV 07/27/2017 08/22/2017 40.97 817 100.05.71.02.5711 3913/082217 2 Invoice FOL-PR 07/27/2017 08/22/2017 726.89 817 100.05.71.00.5752 Total FIRST BUSINESS:1,960.33 GRAYBAR 991924949 1 Invoice ULTRASONIC SENSOR - LIBRARY 08/03/2017 08/08/2017 219.62 817 100.05.71.00.5415 Total GRAYBAR:219.62 JAMES IMAGING SYSTEMS INC (lease) 337194260 1 Invoice PUBLIC PRINT STATION 08/30/2017 09/12/2017 428.07 917 100.05.71.00.5401 CITY OF MUSKEGO Payment Approval Report - Library Board Report Alpha Page: 3 Report dates: 8/1/2017-8/31/2017 Sep 11, 2017 01:06PM Invoice Number SeqNo Type Description Invoice Date Payment Due Date Total Cost GL Period GL Account Number Total JAMES IMAGING SYSTEMS INC (lease):428.07 JANI-KING INC- MILW REGION MIL09170146 3 Invoice CLEANING/LIB SEPT 08/31/2017 09/12/2017 3,049.00 917 100.05.71.00.5835 MIL8170149 3 Invoice CLEANING - LIB 08/03/2017 08/08/2017 3,049.00 817 100.05.71.00.5835 Total JANI-KING INC- MILW REGION:6,098.00 KUJAWA ENTERPRISES INC. 110651 1 Invoice PLANT SERVICE 08/10/2017 08/22/2017 180.50 817 100.05.71.00.5415 110651 2 Invoice PLANTS - FOL 08/10/2017 08/22/2017 1,494.00 817 503.05.00.00.6007 110831 1 Invoice PLANT SERVICE 08/10/2017 08/22/2017 61.00 817 100.05.71.00.5415 Total KUJAWA ENTERPRISES INC.:1,735.50 LAKELAND SUPPLY, INC. 098859 2 Invoice POLICE DEPT RESTROOM SUPPL 08/17/2017 08/22/2017 222.56 817 100.05.71.00.5415 Total LAKELAND SUPPLY, INC.:222.56 MICROMARKETING LLC 682177 1 Invoice AV 08/10/2017 08/22/2017 52.50 817 100.05.71.02.5711 682502 1 Invoice AV 08/10/2017 08/22/2017 34.99 817 100.05.71.02.5711 684926 1 Invoice AV 08/31/2017 09/12/2017 112.48 917 100.05.71.02.5711 685448 1 Invoice AV 08/31/2017 09/12/2017 44.99 917 100.05.71.02.5711 685524 1 Invoice AV 08/31/2017 09/12/2017 8.50 917 100.05.71.02.5711 Total MICROMARKETING LLC:253.46 PENGUIN RANDOM HOUSE LLC 1083170767 1 Invoice AV 08/10/2017 08/22/2017 45.00 817 100.05.71.02.5711 1083209848 1 Invoice AV 08/10/2017 08/22/2017 205.00 817 100.05.71.02.5711 1083470323 1 Invoice AV 08/30/2017 09/12/2017 75.00 917 100.05.71.02.5711 1083499201 1 Invoice AV 08/31/2017 09/12/2017 35.00 917 100.05.71.02.5711 1083509489 1 Invoice AV 08/31/2017 09/12/2017 85.00 917 100.05.71.02.5711 1083533814 1 Invoice AV 08/31/2017 09/12/2017 40.00 917 100.05.71.02.5711 Total PENGUIN RANDOM HOUSE LLC:485.00 RECYCLE TECHNOLOGIES, INC. 173405 3 Invoice LIGHT BULBS AND BATTERIES 08/03/2017 08/08/2017 32.04 817 100.05.71.00.5415 Total RECYCLE TECHNOLOGIES, INC.:32.04 TIME WARNER CABLE 063003301072 1 Invoice BUSINESS INTERNET CONNECTI 08/04/2017 08/08/2017 94.57 817 100.05.71.00.5505 Total TIME WARNER CABLE:94.57 U.S. CELLULAR 0203648985 7 Invoice Monthly Charge- Library 08/14/2017 08/22/2017 25.00 817 100.05.71.00.5602 Total U.S. CELLULAR:25.00 USA FIRE PROTECTION 257300 1 Invoice MOTOR FOR AIR COMPRESSOR 08/04/2017 08/08/2017 520.00 817 100.05.71.00.5415 257923 1 Invoice ANNUAL SPRINKLER INSPECTION 08/31/2017 09/12/2017 465.00 917 100.05.71.00.5415 CITY OF MUSKEGO Payment Approval Report - Library Board Report Alpha Page: 4 Report dates: 8/1/2017-8/31/2017 Sep 11, 2017 01:06PM Invoice Number SeqNo Type Description Invoice Date Payment Due Date Total Cost GL Period GL Account Number Total USA FIRE PROTECTION:985.00 WE ENERGIES 5499-564-961/1 Invoice LIBRARY - GAS 08/09/2017 08/22/2017 790.40 817 100.05.71.00.5910 5499-564-961/2 Invoice LIBRARY - ELECTRIC 08/09/2017 08/22/2017 6,335.85 817 100.05.71.00.5910 Total WE ENERGIES:7,126.25 Grand Totals:32,567.04 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" CITY OF MUSKEGO BALANCE SHEET AUGUST 31, 2017 FEDERATED LIBRARY SYSTEM FUND ASSETS 503.00.00.00.1001 EQUITY IN POOLED CASH 120,092.90 TOTAL ASSETS 120,092.90 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 105,977.15 REVENUE OVER EXPENDITURES - YTD ( 669.22) TOTAL FUND EQUITY 120,092.90 TOTAL LIABILITIES AND EQUITY 120,092.90 CITY OF MUSKEGO BALANCE SHEET AUGUST 31, 2017 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 12,849.80 502.00.00.00.1105 LIBRARY INVESTMENTS 43,543.21 TOTAL ASSETS 23,496.01 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 ( 38,355.97) REVENUE OVER EXPENDITURES - YTD 159.03 TOTAL FUND EQUITY 23,496.01 TOTAL LIABILITIES AND EQUITY 23,496.01 Director’s Report September, 2017 1. Administrative Services Librarian Paula House has tendered her resignation. Her last day will be October 20, 2017. She and her husband are moving to Florida. 2. Children’s update (from Abby Bussen, Children’s Librarian): We’re happy to be looking back on a very successful season of our Summer Reading Program, both because of across-the-board increases in registration and program attendance…and because it can be quite exhausting for staff! Our registration total for the summer of 2017 was 1,229 with 914 in-person registrations and 315 registrations through facilities participating in our childcare extension program. We were so pleased that more childcare facilities decided to participate in the simplified reading plan we created specifically for daycares. Facilities that participated were then treated to outreach storytimes from members of our children’s staff. The 1,229 registrations this year are a marked increase from 2016, with 903 registrations total. We experienced not only increased registration across all age ranges, but increased participation, with more children turning in weekly and monthly sheets throughout the summer. Over 128 offered programs, we were pleased to have 7,435 child and adult attendees. In 2016, we offered 119 programs for 5,248 attendees, so again, the increase is clear. We attribute this in large part to increased partnership with and visits to public and parochial schools, which have increased our visibility and recognition throughout the community. We have already started looking ahead to not only programming for the 2017-2018 school year, but next year’s summer reading program and what enhancements we can make that will benefit families and childcare facilities. 3. Young Adult update (from Amanda Hyland, Young Adult/Marketing Librarian): The Summer Reading Program ended with the After Hours Pizza Party which was attended by 20 teens who had fun playing mini games and eating pizza. The Young Adult Summer Reading program was a success with 198 participants, 519 reading logs handed in, and 120,825 minutes read. Now that summer is over and school is in session, the Teen Advisory Board will meet in September to discuss the possibilities of making TAB virtual by using social media to make participation more inclusive and effective. Programs for October will include a John Green Contest and Teen Slime Time. 4. Adult Services update (from Samantha Quail: Adult Librarian): October will be an exciting month for adult library programs. The Muskego Health and Wellness Center well be presenting the second installment in their 3-part series on important health concerns. This month’s topic is “The Three Highs, correcting high cholesterol, high blood pressure, and high blood sugar naturally” on October 3rd. A seven-week program series on senior fall prevention, hosted by the Waukesha ADRC, will begin on October 4th and continue until November 15th. The next Memory Café will be on October 17th where we will be celebrating the autumn season with pumpkin painting and caramel apples. That same evening, the Paranormal Investigators of Milwaukee will give us an inside peak into paranormal activity investigations. Finally, the ever-popular Mark Moran will be returning on Saturday October 14th to perform antiques appraisals. 5. Building update: J.M. Brennan Inc. continues to work on the Controls project. The chairs for the adult reading area have arrived. 6. Children’s Area update: On Wednesday 9/6, staff and Board members met with representatives from FEH to fine-tune layout and design elements for the Children’s Area. We decided to meet again on October 3 for a “95%” meeting which will be our final chance to give input on layout, carpeting, colors, furniture etc. Gregg planned to attend the October Board meeting to present the finalized concept to the full Board. One of the things discussed at the Design Session was the need to involve a lighting engineer and Gregg suggested Brad Biddick from Henneman Engineering with whom he has worked before. Unfortunately Brad cannot provide the required construction documents by the October Board meeting, so Gregg suggests moving things back one month. He assures me this will not impact the proposed timeline for bidding the project. a. The currently scheduled “95%” meeting on October 3 is cancelled and will be rescheduled for early November on a date TBD. b. Gregg will attend the November Board meeting to present the finalized concept. We introduced the FEH staff to George Wolwark, so they can consult with him regarding building issues that may arise during construction and enlist his help with running data drops etc. George will attend the November “95%” meeting. 7. Planned AV upgrade of Meeting Room 4: InfoCor will install the new equipment from 9/20-22, and George will move the screen as soon as he has time and the room is available for several days. 8. Employee Anniversaries in September: 5 years Elke Saylor (Head of Reference) 5 years Samantha Quail (Adult Librarian) 3 years Heather Ziolecki (aide) IDEAS. INFORMATION. COMMUNITY Library Board 9 Members Director 1.0 Head of Reference 1.0 Adult Librarian 1.0 Young Adult and Marketing Librarian 1.0 Children's Librarian 1.0 Reference Assistant 1.0 Children's Assistant 1.0 Reference Assistant 0.5 Children's Assistant 0.5 Circulation Supervisor 1.0 Aide 0.5 Aide 0.5 Aide 0.5 Aide 0.5 Aide 0.5 Aide 0.5 Aide 0.5 Shelver 0.2 Shelver 0.2 Shelver 0.2 Shelver 0.2 Administrative Services Librarian 1.0 JAN FEB MAR APR MAY JUN JUL AUG SEPT OCT NOV DEC Through Aug Checkouts 2016 22,245 22,848 24,440 23,347 20,907 28,189 27,854 27,839 21,826 22,138 21,843 18,649 197,669 2017 23,280 22,488 25,479 22,564 21,917 28,959 29,044 25,946 199,677 % Change 4.7%-1.6%4.3%-3.4%4.8%2.7%4.3%-6.8%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 12,407 2017 1,654 1,453 1,774 1,700 1,568 1,683 1,717 1,729 13,278 % Change 0.0%-4.9%7.7%11.7%0.3%16.4%11.0%15.3%7.0% 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%57.1% 2017 56.4%56.5%57.3%59.4%57.7%51.7%59.1%55.7%56.7% 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 97,984 2017 10,901 11,146 13,100 10,339 10,600 14,598 13,934 12,585 97,203 % Change -0.9%-3.7%1.9%-12.7%2.3%3.8%7.8%-5.7%-0.8% 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 10,169 2017 1,224 1,237 1,425 1,080 1,133 992 1,077 1,206 9,374 % Change -7.5%-12.6%-0.6%-13.2%6.0%-22.4%-7.6%-2.7%-7.8% Meeting Room Use 2016 82 83 98 83 81 76 47 64 66 82 91 82 614 2017 88 96 99 76 88 69 76 84 676 % Change 7.3%15.7%1.0%-8.4%8.6%-9.2%61.7%31.3%10.1% Monthly Statistics for Muskego Public Library 2017