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LIBRARY BOARD Packet - 3/20/2018 CITY OF MUSKEGO LIBRARY BOARD AGENDA March 20, 2018 5:00 PM Library Conference Room, S73 W16663 Janesville Road CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL STATEMENT OF PUBLIC NOTICE PUBLIC COMMENT CONSENT AGENDA 1. Approval of minutes - February 20, 2018 2. Place on file the Library Financial Reports 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. Library closure approval for construction completion and in-service 2. Re-approval of 2017 annual report 3. Policy review: Computer and Internet Use Policy 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 February 20, 2018 5:00 PM Library Conference Room, S73 W16663 JANESVILLE RD CALL TO ORDER President Robertson called the meeting to order at 5:04 PM. PLEDGE OF ALLEGIANCE ROLL CALL Present were trustees Robertson, Konkel, Schaefer, Heinowski, Darkow, Keil and Stuart. Trustees Tomaszewski and Ald.Borgman were excused. STATEMENT OF PUBLIC NOTICE PUBLIC COMMENT CONSENT AGENDA Approval of minutes - January 16, 2018 Trustee Darkow made a motion to approve the minutes from January 16, 2018, Trustee Stuart seconded. Motion Passed 7 in favor. Library Financial Reports 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: Updates from the 2017 Action Plan Summary (Deferred from the January 16th meeting) NEW BUSINESS Discussion update and possible action may be taken on any or all of the following: Approve 2017 Library State Annual Report Trustee Schaefer made a motion to approve the 2017 Library State Annual Report, Trustee Darkow seconded. Motion Passed 7 in favor. Approve Statement of System of Library Effectiveness (Page 8 of Annual Report) Trustee Schaefer made a motion to approve the Statement of System of Library Effectiveness (Page 8 of Annual Report), Trustee Stuart seconded. Motion Passed 7 in favor. Approve 2018 Action Plan Trustee Darkow made a motion to approve the 2018 Action Plan, Trustee Stuart seconded. Motion Passed 7 in favor. NOTICE OF CLOSED SESSION Trustee Konkel made a motion to approve NOTICE OF CLOSED SESSION, Trustee Darkow seconded. Motion Passed 7 in favor. Following conclusion of consideration of the above portion of its regularly scheduled agenda, the Library Board will meet to vote on a motion to convene in Closed Session for discussion/action relative to: Overview of the Library Director's Evaluation 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 19.85(1)(c) Wis. Stats., Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governing 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. OPEN SESSION Meeting returned to Open Session at 6:23 PM. Trustee Darkow made a motion to approve OPEN SESSION, Trustee Stuart seconded. Motion Passed 7 in favor. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT Trustee Darkow made a motion to approve ADJOURNMENT, Trustee Schaefer seconded. Motion Passed 7 in favor. Meeting adjourned at 6:24 PM. CITY OF MUSKEGO Payment Approval Report - Library Board Report Alpha Page: 1 Report dates: 2/1/2018-2/28/2018 Mar 09, 2018 11:44AM 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 2033433565 1 Invoice AV 01/12/2018 02/13/2018 5.84 218 100.05.71.02.5711 2033433565 2 Invoice PRINT 01/12/2018 02/13/2018 90.71 218 100.05.71.01.5711 2033445428 1 Invoice PRINT 01/18/2018 02/13/2018 325.64 218 100.05.71.01.5711 2033445428 2 Invoice AV 01/18/2018 02/13/2018 6.67 218 100.05.71.02.5711 2033459028 1 Invoice AV 01/24/2018 02/13/2018 20.87 218 100.05.71.02.5711 2033459028 2 Invoice PRINT 01/24/2018 02/13/2018 808.95 218 100.05.71.01.5711 2033462155 1 Invoice PRINT 01/25/2018 02/27/2018 3,545.57 218 100.05.71.01.5711 2033477371 1 Invoice PRINT 02/01/2018 02/27/2018 300.50 218 100.05.71.01.5711 2033477371 2 Invoice AV 02/01/2018 02/27/2018 5.84 218 100.05.71.02.5711 2033478961 1 Invoice PRINT 02/01/2018 02/27/2018 1,043.61 218 100.05.71.01.5711 2033481036 1 Invoice PRINT 02/01/2018 02/27/2018 824.93 218 100.05.71.01.5711 2033481771 1 Invoice PRINT 02/02/2018 02/27/2018 821.26 218 100.05.71.01.5711 2033488845 1 Invoice PRINT 02/06/2018 02/27/2018 545.21 218 100.05.71.01.5711 2033502655 1 Invoice PRING 02/13/2018 02/27/2018 635.16 218 100.05.71.01.5711 2033502655 2 Invoice AV 02/13/2018 02/27/2018 5.94 218 100.05.71.02.5711 5014853238 1 Invoice PRINT 01/24/2018 02/13/2018 41.34 218 100.05.71.01.5711 5014863742 1 Invoice PRINT 01/31/2018 02/27/2018 33.34 218 100.05.71.01.5711 5014873550 1 Invoice PRINT 02/07/2018 02/27/2018 55.61 218 100.05.71.01.5711 Total BAKER & TAYLOR COMPANY:9,116.99 BAKER & TAYLOR ENTERTAINMENT B597260CM 1 Invoice AV 01/19/2018 02/13/2018 17.99-218 100.05.71.02.5711 B597316CM 1 Invoice AV 01/22/2018 02/13/2018 28.07-218 100.05.71.02.5711 B79938700 1 Invoice AV 01/24/2018 02/13/2018 10.79 218 100.05.71.02.5711 B79989850 1 Invoice AV 01/24/2018 02/13/2018 224.49 218 100.05.71.02.5711 B80449290 1 Invoice AV 01/30/2018 02/13/2018 39.26 218 100.05.71.02.5711 B80449291 1 Invoice AV 01/30/2018 02/13/2018 28.79 218 100.05.71.02.5711 B80675660 1 Invoice AV 02/01/2018 02/27/2018 74.84 218 100.05.71.02.5711 B81086130 1 Invoice AV 02/06/2018 02/27/2018 67.61 218 100.05.71.02.5711 B81086131 1 Invoice AV 02/06/2018 02/27/2018 16.55 218 100.05.71.02.5711 b81107910 1 Invoice AV 02/06/2018 02/27/2018 14.39 218 100.05.71.02.5711 b81195490 1 Invoice AV 02/07/2018 02/27/2018 10.79 218 100.05.71.02.5711 T74574230 1 Invoice AV 01/19/2018 02/13/2018 25.91 218 100.05.71.02.5711 T74871990 1 Invoice AV 01/24/2018 02/27/2018 39.92 218 100.05.71.02.5711 Total BAKER & TAYLOR ENTERTAINMENT:507.28 CIVIC PLUS CORP 170154 2 Invoice ANNUAL WEBSITE AGREEMENT- 02/21/2018 02/27/2018 650.00 218 100.05.71.00.5505 Total CIVIC PLUS CORP:650.00 COMPLETE OFFICE OF WIS 260396 2 Invoice PAPER PRODUCTS - LIBRARY 02/25/2018 02/27/2018 260.76 218 100.05.71.00.5703 Total COMPLETE OFFICE OF WIS:260.76 CITY OF MUSKEGO Payment Approval Report - Library Board Report Alpha Page: 2 Report dates: 2/1/2018-2/28/2018 Mar 09, 2018 11:44AM Invoice Number SeqNo Type Description Invoice Date Payment Due Date Total Cost GL Period GL Account Number DEMCO EDUCATIONAL CORP 6300054 1 Invoice SUPPLIES 01/30/2018 02/27/2018 284.42 218 100.05.71.00.5701 Total DEMCO EDUCATIONAL CORP:284.42 ELLIOTT'S ACE HARDWARE 601005/021318 4 Invoice LIBRARY MAINT 01/31/2018 02/13/2018 36.26 218 100.05.71.00.5415 Total ELLIOTT'S ACE HARDWARE:36.26 FINDAWAY WORLD,LLC 242477 1 Invoice PROCESSING 01/24/2018 02/13/2018 229.39 218 100.05.71.00.5702 244193 1 Invoice AV 02/08/2018 02/27/2018 59.99 218 100.05.71.02.5711 Total FINDAWAY WORLD,LLC:289.38 FIRST BUSINESS 3871/022718 1 Invoice SUPPLIES 01/29/2018 02/27/2018 303.79 218 100.05.71.00.5701 3871/022718 2 Invoice AV 01/29/2018 02/27/2018 537.75 218 100.05.71.02.5711 3871/022718 3 Invoice PROGRAMMING 01/29/2018 02/27/2018 355.80 218 100.05.71.00.6062 3871/022718 4 Invoice DUES 01/29/2018 02/27/2018 156.00 218 100.05.71.00.5303 3871/022718 5 Invoice AV 01/29/2018 02/27/2018 2.00-218 100.05.71.02.5711 3905/022718 1 Invoice PROGRAMMING 01/29/2018 02/27/2018 22.72 218 100.05.71.00.6062 3913/022718 1 Invoice AV 01/29/2018 02/27/2018 464.84 218 100.05.71.02.5711 3913/022718 2 Invoice PROGRAMMING 01/29/2018 02/27/2018 535.17 218 100.05.71.00.6062 8855/022718 1 Invoice LIBRARY - 3 FOOT OAK BOARD 01/29/2018 02/27/2018 3.65 218 100.05.71.00.5415 8855/022718 3 Invoice LIBRARY - TRANE MOTOR/ACTUA 01/29/2018 02/27/2018 400.97 218 100.05.71.00.5415 8855/022718 4 Invoice LIBRARY - SAFETY MART CONES 01/29/2018 02/27/2018 35.90 218 100.05.71.00.5415 Total FIRST BUSINESS:2,814.59 G & O THERMAL SUPPPLY CO. 064016 1 Invoice MAINTENANCE 01/29/2018 02/13/2018 453.50 218 100.05.71.00.5415 Total G & O THERMAL SUPPPLY CO.:453.50 JAMES IMAGING SYSTEMS INC (lease) 350574331 1 Invoice LIBRARY EQUIPMENT 02/07/2018 02/27/2018 425.99 218 100.05.71.00.5401 Total JAMES IMAGING SYSTEMS INC (lease):425.99 KC'S INFLATABLES, LLC 2018-032 1 Invoice PROGRAMMING 02/01/2018 02/13/2018 90.00 218 100.05.71.00.6062 Total KC'S INFLATABLES, LLC:90.00 KUJAWA ENTERPRISES INC. FOL/114469 1 Invoice MANTENANCE 02/02/2018 02/27/2018 61.00 218 100.05.71.00.5415 Total KUJAWA ENTERPRISES INC.:61.00 MERGENT, INC 200954 1 Invoice PRINT 07/03/2017 02/13/2018 346.00 218 100.05.71.01.5711 Total MERGENT, INC:346.00 MICROMARKETING LLC 706078 1 Invoice AV 01/30/2018 02/27/2018 162.43 218 100.05.71.02.5711 CITY OF MUSKEGO Payment Approval Report - Library Board Report Alpha Page: 3 Report dates: 2/1/2018-2/28/2018 Mar 09, 2018 11:44AM Invoice Number SeqNo Type Description Invoice Date Payment Due Date Total Cost GL Period GL Account Number 706409 1 Invoice AV 02/02/2018 02/27/2018 34.99 218 100.05.71.02.5711 706956 1 Invoice AV 02/06/2018 02/27/2018 59.95 218 100.05.71.02.5711 Total MICROMARKETING LLC:257.37 MIDWEST TAPE 95777304 1 Invoice AV 01/30/2018 02/27/2018 41.99 218 100.05.71.02.5711 95792085 1 Invoice AV 02/05/2018 02/27/2018 41.99 218 100.05.71.02.5711 Total MIDWEST TAPE:83.98 PENGUIN RANDOM HOUSE LLC 1086218126 1 Invoice AV 01/26/2018 02/27/2018 45.00 218 100.05.71.01.5711 Total PENGUIN RANDOM HOUSE LLC:45.00 SAFEWAY PEST MANAGEMENT INC. 9092/022718 2 Invoice PEST CONTROL LIBRARY - JANU 02/12/2018 02/27/2018 38.00 218 100.05.71.00.5415 Total SAFEWAY PEST MANAGEMENT INC.:38.00 TIME WARNER CABLE 063003301/021 1 Invoice COMPUTER CHARGES 01/24/2018 02/13/2018 94.57 218 100.05.71.00.5505 Total TIME WARNER CABLE:94.57 U.S. CELLULAR 0232159932 7 Invoice MONTHLY CHARGE-LIBRARY 01/28/2018 02/27/2018 10.00 218 100.05.71.00.5602 Total U.S. CELLULAR:10.00 WAUKESHA COUNTY TREASURER 2018-0000001 1 Invoice COMPUTER CHARGES 01/08/2018 02/13/2018 19,370.00 218 100.05.71.00.5505 FOL/2018-000 1 Invoice PROGRAMMING 01/08/2018 02/27/2018 461.00 218 100.05.71.00.6062 Total WAUKESHA COUNTY TREASURER:19,831.00 WE ENERGIES 5499-564-961/1 Invoice LIBRARY - GAS 01/30/2018 02/13/2018 2,492.21 218 100.05.71.00.5910 5499-564-961/2 Invoice LIBRARY - ELECTRIC 01/30/2018 02/13/2018 3,930.08 218 100.05.71.00.5910 Total WE ENERGIES:6,422.29 Grand Totals: 42,118.38 CITY OF MUSKEGO Payment Approval Report - Library Board Report Alpha Page: 4 Report dates: 2/1/2018-2/28/2018 Mar 09, 2018 11:44AM Invoice Number SeqNo Type Description Invoice Date Payment Due Date Total Cost GL Period GL Account Number Report Criteria: Detail report. Invoices with totals above $0 included. Paid and unpaid invoices included. [Report].Description = {<>} "1099 adjustment" Invoice Detail.Type = {>} "adjustments" Invoice Detail.GL account = "1000571000000"-"1000571999999","5020000000000"-"5029999999999","5030000000000"-"5039999999999" CITY OF MUSKEGO Budget Worksheet - Library Expenditures Current Year w/ Monthly Total Page: 1 Period: 02/18 Mar 09, 2018 12:04PM 2018-18 2018-18 2018-18 2018-18 % 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 613,713.00 613,713.00 75,243.30 41,071.51 12.26%538,469.70- 100.05.71.00.5102 OVERTIME 2,000.00 2,000.00 .00 .00 .00 2,000.00- 100.05.71.00.5201 FICA 48,484.00 48,484.00 5,963.65 3,245.73 12.30%42,520.35- 100.05.71.00.5202 PENSION 39,332.00 39,332.00 4,682.21 2,546.65 11.90%34,649.79- 100.05.71.00.5203 HEALTH 91,083.00 91,083.00 4,433.30 2,216.65 4.87%86,649.70- 100.05.71.00.5204 LIFE 1,420.00 1,420.00 206.56 103.28 14.55%1,213.44- 100.05.71.00.5205 FSA FEE EXPENSE .00 .00 .00 .00 .00 .00 100.05.71.00.5229 HEALTH INSURANCE ALLOWANCE 18,060.00 18,060.00 3,810.00 1,905.00 21.10%14,250.00- 100.05.71.00.5302 MILEAGE 1,200.00 1,200.00 119.10 102.20 9.93%1,080.90- 100.05.71.00.5303 CONFERENCES & TRAINING 3,500.00 3,500.00 156.00 156.00 4.46%3,344.00- 100.05.71.00.5305 DUES & MEMBERSHIP 1,300.00 1,300.00 .00 .00 .00 1,300.00- 100.05.71.00.5401 LIBRARY EQUIPMENT 20,500.00 20,500.00 2,141.90 1,510.00 10.45%18,358.10- 100.05.71.00.5415 MAINTENANCE OF BLDG & GROUNDS 36,700.00 36,700.00 1,960.28 1,899.28 5.34%34,739.72- 100.05.71.00.5505 COMPUTER CHARGES 41,040.00 41,040.00 20,209.14 20,114.57 49.24%20,830.86- 100.05.71.00.5602 TELEPHONE 300.00 300.00 20.00 10.00 6.67%280.00- 100.05.71.00.5701 OFFICE SUPPLIES AND EXPENSES 8,000.00 8,000.00 867.91 867.91 10.85%7,132.09- 100.05.71.00.5702 PROCESSING SUPPLIES 17,500.00 17,500.00 229.39 229.39 1.31%17,270.61- 100.05.71.00.5703 HOUSEKEEPING SUPPLIES 3,800.00 3,800.00 260.76 260.76 6.86%3,539.24- 100.05.71.00.5740 LIBRARY GRANT EXPENSE .00 .00 .00 .00 .00 .00 100.05.71.00.5752 LIBRARY FRIENDS EXPENSE .00 .00 .00 .00 .00 .00 100.05.71.00.5774 LIBRARY REPLACEMENT 1,300.00 1,300.00 20.00 20.00 1.54%1,280.00- 100.05.71.00.5835 HOUSEKEEPING SERVICES 38,000.00 38,000.00 6,098.00 3,049.00 16.05%31,902.00- 100.05.71.00.5910 GAS & ELECTRIC 75,000.00 75,000.00 6,422.29 6,422.29 8.56%68,577.71- 100.05.71.00.5915 SEWER & WATER 2,500.00 2,500.00 .00 .00 .00 2,500.00- 100.05.71.00.6062 PROGRAMMING 6,000.00 6,000.00 1,664.69 1,664.69 27.74%4,335.31- 100.05.71.01.5711 PRINT MATERIALS 115,000.00 115,000.00 17,610.38 9,513.60 15.31%97,389.62- 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 4,416.80 3,910.30 8.83%45,583.20- 100.05.71.03.5711 ELECTRONIC MATERIALS 16,000.00 16,000.00 6,395.00 6,395.00 39.97%9,605.00- 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:1,251,732.00 1,251,732.00 162,930.66 107,213.81 13.02%1,088,801.34 CITY OF MUSKEGO Budget Worksheet - Library Revenues Current Year w/ Monthly Total Page: 1 Period: 02/18 Mar 09, 2018 11:57AM 2018-18 2018-18 2018-18 2018-18 % 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 .00 .00 .00 .00 .00 .00 100.05.71.00.4150 LIBRARY - SYSTEM, ETC 116,472.00 116,472.00 1,082.48 .00 .93%115,389.52- 100.05.71.00.4274 LIBRARY LOST AND DAMAGED 1,300.00 1,300.00 164.18 76.08 12.63%1,135.82- 100.05.71.00.4313 LIBRARY FINES 17,000.00 17,000.00 2,475.33 1,015.18 14.56%14,524.67- 100.05.71.00.4314 LIBRARY TAXABLE REVENUE 9,000.00 9,000.00 1,545.00 778.00 17.17%7,455.00- 100.05.71.00.4542 LIBRARY PHONE USE .00 .00 .00 .00 .00 .00 100.05.71.00.4544 ROOM RENTAL 1,000.00 1,000.00 512.50 .00 51.25%487.50- 100.05.71.00.4551 SALE OF F/A - COMPUTERS .00 .00 .00 .00 .00 .00 100.05.71.00.4552 LIBRARY FRIENDS REVENUE .00 .00 1,662.69 .00 .00 1,662.69 Total LIBRARY DEPARTMENT:144,772.00 144,772.00 7,442.18 1,869.26 5.14%137,329.82- CITY OF MUSKEGO BALANCE SHEET FEBRUARY 28, 2018 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 12,845.46 502.00.00.00.1105 LIBRARY INVESTMENTS 43,739.63 TOTAL ASSETS 23,688.09 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 ( 38,004.86) TOTAL FUND EQUITY 23,688.09 TOTAL LIABILITIES AND EQUITY 23,688.09 CITY OF MUSKEGO BALANCE SHEET FEBRUARY 28, 2018 FEDERATED LIBRARY SYSTEM FUND ASSETS 503.00.00.00.1001 EQUITY IN POOLED CASH 122,497.90 TOTAL ASSETS 122,497.90 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 107,712.93 TOTAL FUND EQUITY 122,497.90 TOTAL LIABILITIES AND EQUITY 122,497.90 Director’s Report March 20th, 2018 1. Adult Services Update (from Elke Saylor, Head of Reference and Samantha Quail, Adult Services Librarian): The highlight of this month is without any doubt welcoming Michele Hansen aboard. Sam, Jolyn, Linda and I are delighted to be able to hand off the additional duties we have taken on over the last five months and see Michele run with them. It is nice to be fully staffed again! March has turned into a very busy programming month:  AARP TaxAide is consistently preparing free tax returns for between 25-30 people. We are fully booked through April 10th and are turning away numerous unhappy people every day.  The Retirement Classroom folks are again offering a series of retirement centered workshops this spring: Awareness and Avoidance of Scams, Getting to Know Medicare, Planning for Nursing Care and Final Expenses, Understanding Investments, Strategies for Social Security and Retirement Income, and Estate Planning 101.  Muskego Matinees, our weekly film series geared towards adults, is slowly getting noticed. Turnout is still very low but we are fielding more questions about it and are hoping for increasing attendance in the next weeks.  We had great turnout at a presentation about Milwaukee’s Borchert Field (20) and a return engagement of Gaelic Harper Jeff Pockat (47).  We are hosting a Memory Café this month and are looking forward to listening to harper Janis Fannon with the attendants while working on coloring sheets and snacking on cupcakes. 2. Children’s Update (from Abby Bussen, Children’s Librarian): We have liftoff! February began the tarping off of the children’s area and the start of our new adventure in using the meeting rooms as our full-time programming space. Though sharing can sometimes be a challenge, we’re doing our best to keep Meeting Room 4 as flexible as possible over the next several months while our storytime room gets its many much-needed upgrades. We also had the opportunity to present some furniture, play, and space enhancements for the storytime room and the general children’s play space to the Muskego Woman’s Club, who graciously agreed to donate the funds to equip the space to maximize its use both during and between programs. The Muskego Lions Club also agreed to provide funding for a SMART Board in the storytime room, which will provide technological enhancements that benefit all age groups. Our day-to-day programming has been chugging along, with weekly storytimes continuing as usual. Along with the adult services department and the Friends of the Library, we happily hosted author Kathleen Ernst for a wonderfully entertaining talk about her work with the American Girl company. We also hosted 4 sessions of SlimeTime, a program that is exactly what it sounds like – a bunch of kids making slime! Over the course of 4 sessions, we had 199 children attend, which was truly amazing. Looking into March, we’ll begin our RoboClub program, pick up with Family Picturebook Brunch, and continue to offer our wonderful storytimes. 3. Young Adult Update (from Amanda Hyland, Young Adult Librarian): The Young Adult Librarian recently surveyed the teens at the Muskego High School and Baylane Middle School to gain information about what the teens know about the library and the services it offers. She also attended Teen Think Tank at Delafield Public Library, in which teen librarians from Waukesha and Jefferson Counties talked about how they used teens as volunteers for summer reading. Teen programs for February included a Fortune Cookie Trivia Contest, where teens answered trivia questions at the Reference Desk to win a piece of candy, and Level Up Gaming at the Library. 4. Children’s Area Update: Demo and drywall work has begun. The cloud ceiling system should be installed in the next few weeks. The construction is on schedule, and we have weekly meetings with the contractor and architect, after which I send weekly email updates to library staff, George, and Trustees Keil and Borgman. We asked if the contractor anticipated being able to finish sooner, and they believe they can finish May 24th instead of May 31st which would be helpful in coordinating the return to the space prior to the start of the summer reading program. Children (and adults!) are enjoying watching the construction progress through the windows in the tarp. 5. Other Updates: a. I am in the process of planning a staff in-service day for Spring 2018 as well as quarterly progress meetings with the staff to stay on track with the 2018 Action Plan objectives. b. We are excited to welcome Michele Hansen, who started her position as the Administrative Services Assistant on March 7th. c. Heather Ziolecki was hired as the part time Children’s Services Assistant position, and will start March 19th. We are in the process of hiring for her Library Aide position. d. Looking Ahead: Election of Library Board Officers and Committees will occur at the May 2018 meeting. In addition, budget discussion with the Strategic Planning Committee and Library Board for 2019 will occur this summer (June/July). 6. Continuing Education: I have attended several leadership webinars on topics of handling negative feedback online, having difficult conversations and mental health in the library profession. I have also completed two site visits of other system libraries to gain insight into best practices, and met with my system assigned library director mentor for professional development. I attended a project management workshop Tuesday morning, and have started an Accounting class through Gale Courses. 7. Employee Anniversaries in March: Jolyn Lobe, Reference Assistant (10 years) JAN FEB MAR APR MAY JUN JUL AUG SEPT OCT NOV DEC Through FEB FEB YTD Checkouts 2017 23,280 22,488 25,479 22,564 21,917 28,959 29,044 25,946 20,266 22,451 20,987 16,966 219,943 45,768 2018 23,110 21,362 44,472 44,472 % Change -0.7%-5.0%-2.8% eBook Checkouts 2017 1,654 1,453 1,774 1,700 1,568 1,683 1,717 1,729 1,654 1,669 1,507 1,592 14,932 3,107 2018 1,889 1,798 3,687 3,687 % Change 14.2%23.7%18.7% Self-Service Transaction Percentage of Total Circ (Self-check, Online Renewals, and eBook Checkouts/Checkouts and eBook Checkouts) 2017 56.4%56.5%57.3%59.4%57.7%51.7%59.1%55.7%60.0%59.1%58.6%66.8%57.1%56.5% 2018 56.9%57.3%57.1%57.1% Library Visits 2017 10,901 11,146 13,100 10,339 10,600 14,598 13,934 12,585 9,812 10,788 9,897 7,786 107,015 22,047 2018 9,996 10,695 20,691 20,691 % Change -8.3%-4.1%-6.2% Reference Transactions 2017 1,224 1,237 1,425 1,080 1,133 992 1,077 1,206 874 1,064 979 932 10,248 2,461 2018 1,350 1,249 2,599 2,599 % Change 10.3%1.0%5.6% Meeting Room Use 2017 88 96 99 76 88 69 76 84 79 87 85 68 755 184 2018 101 93 194 194 % Change 14.8%-3.1%5.4% Monthly Statistics for Muskego Public Library 2018 Computer and Internet Use Policy, Page 1 of 1 Adopted by the Board of Trustees of the Muskego Public Library on June 21, 2016. Computer and Internet Use Policy The Muskego Public Library provides computer and Internet access. Patrons using Library computers and patrons accessing the Library’s wireless network with their personal electronic devices are subject to this policy. Library staff is available for basic assistance only. The Library has chosen to install filtering software which blocks access to certain sites. Patrons should be aware no filtering software is totally effective. The ultimate responsibility for appropriate use rests with the patron. Library staff may reevaluate access to specific sites if a patron questions the filtering software’s handling of the site. On a limited basis, Library staff may disengage the Internet filter when access to a site is deemed reasonable. Examples of unacceptable uses include, but are not limited to: • Any illegal activity • Display of explicit or pornographic materials • Harassment of other users or violation of their privacy • Destruction of or damage to equipment, software, or data belonging to the Library • Use of non-Library paper in the printer/photocopier • Unauthorized copying of copyrighted materials • Unauthorized changes to the setup or configuration of the software or hardware • Food and/or open beverages at or near Library computers. • Loud and/or excessive conversation at or near Library computers. The Library does not restrict access to any material by age, and leaves the responsibility for children’s use of its materials to each child’s parent or legal guardian. Parents are strongly encouraged to monitor their own child’s use of the Library and its materials, including any computer and Internet use. The Muskego Public Library assumes no responsibility for any damages, direct or indirect, arising from the use of its equipment and resources, or use of personal equipment. Failure to comply with this policy or with Library staff directions may result in restriction or suspension of the patron’s access to Library resources and/or other Library privileges.