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LIBRARY BOARD Packet - 2/18/2020CITY OF MUSKEGO LIBRARY BOARD AGENDA 02/18/2020 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 December 17, 2019 Minutes January 21, 2020 Minutes 2 Place on file the Library Financial Reports December 2019 Financial Reports January 2020 Financial Reports PRESIDENT’S REPORT Information DIRECTOR’S REPORT Information 1 February 2020 Director's Report UNFINISHED BUSINESS Discussion update and possible action may be taken on any or all of the following: 1 Discussion/Action: Library Board Policy Review: Library Meeting Rooms, Computer and Internet Use, and Materials for Posting 2 Dicussion: RFID Technology Analysis Report Packet Page 1 NEW BUSINESS Discussion update and possible action may be taken on any or all of the following: 1 Discussion/Action: Approval of 2019 Muskego Public Library State Annual Report 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. Packet Page 2 CITY OF MUSKEGO LIBRARY BOARD MINUTES 12/17/2019 5:00 PM Library Conference Room, S73 W16663 Janesville Road CALL TO ORDER President Robertson called the meeting to order at 5:11 PM. PLEDGE OF ALLEGIANCE ROLL CALL Present were Trustees Blair, Darkow, Konkel, Schroeder, President Robertson and Director Larson. Alderman Wolfe, Trustees Heinowski, Jung, and Humphreys were excused. STATEMENT OF PUBLIC NOTICE PUBLIC COMMENT CONSENT AGENDA 1 Approval of minutes Trustee Blair made a motion to approve the CONSENT AGENDA, Trustee Schroeder seconded. Motion Passed 3 in favor, 1 abstention. November 19, 2019 Minutes 2 Place on file the Library Financial Reports November 2019 Financial Reports PRESIDENT’S REPORT Information DIRECTOR’S REPORT Information 1 December 2019 Director's Report UNFINISHED BUSINESS Discussion update and possible action may be taken on any or all of the following: NEW BUSINESS Discussion update and possible action may be taken on any or all of the following: Page 1 of 2 December 17, 2019 Minutes Packet Page 3 1 Discussion: 2019 Action Plan Progress Update 2 Action: 2020-2023 Strategic Plan Trustee Blair made a motion to approve the 2020-2023 Strategic Plan, Trustee Darkow seconded. Motion Passed 4 in favor. Trustee Konkel made an amendment to the motion to give Brittany the authority to make minor stylistic and/or grammatical edits to the 2020-2023 Strategic Plan, Trustee Schroeder seconded. The amended motion Passed 4 in favor. The 2020-2023 Strategic Plan is approved and Brittany is given the authority to make minor stylistic and/or grammatical edits to the 2020-2023 Strategic Plan. 3 Discussion/Action: 2020 Action Plan Trustee Konkel made a motion to approve the 2020 Action Plan, Trustee Darkow seconded. Motion Passed 4 in favor. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT Trustee Blair made a motion to adjourn, Trustee Darkow seconded. Motion Passed 4 in favor. Meeting adjourned at 6:05 PM NOTICE PLEASE NOTE: It is possible that members of and possibly a quorum of members of other governmental bodies of the municipality may be in attendance at the above-mentioned meeting to gather information; no action will be taken by any governmental body at the above-stated meeting other than the governmental body specifically referred to above in this notice. Upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information or to request this service, contact Muskego City Hall, (262) 679-4100. Page 2 of 2 December 17, 2019 Minutes Packet Page 4 CITY OF MUSKEGO LIBRARY BOARD MINUTES 01/21/2020 5:00 PM Library Conference Room, S73 W16663 Janesville Road CALL TO ORDER President Robertson called the meeting to order at 5:29 PM. PLEDGE OF ALLEGIANCE ROLL CALL Present were Trustees Darkow, Konkel, Heinowski, President Robertson and Director Larson. A quorum was not met. No business was conducted. STATEMENT OF PUBLIC NOTICE PUBLIC COMMENT CONSENT AGENDA 1 Approval of minutes December 17, 2019 Minutes 2 Place on file the Library Financial Reports December 2019 Financial Reports PRESIDENT’S REPORT Information DIRECTOR’S REPORT Information 1 January 2020 Director's Report UNFINISHED BUSINESS Discussion update and possible action may be taken on any or all of the following: NEW BUSINESS Discussion update and possible action may be taken on any or all of the following: Page 1 of 2 January 21, 2020 Minutes Packet Page 5 1 Discusson/Action: Library Board Policy Review: Library Meeting Rooms, Computer and Internet Use, and Materials for Posting Discussion/Action: RFID Technology Analysis Report 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. Page 2 of 2 January 21, 2020 Minutes Packet Page 6 CITY OF MUSKEGO Payment Approval Report - Library Board Report Alpha Page: 1 Report dates: 12/1/2019-12/31/2019 Jan 13, 2020 01:20PM Report Criteria: Detail report. Invoices with totals above $0 included. Paid and unpaid invoices included. [Report].Description = {<>} "1099 adjustment" Invoice Detail.Type = {>} "adjustments" Invoice Detail.GL account = "1000571000000"-"1000571999999","5020000000000"-"5029999999999","5030000000000"-"5039999999999","4100890716500"-"4100890716599" Invoice Number SeqNo Type Description Invoice Date Payment Due Date Total Cost GL Period GL Account Number AMAZON CAPITAL SERVICES 14NK-N1R3-Q 1 Invoice BOOK TAPE 11/12/2019 12/10/2019 272.25 1219 100.05.71.00.5702 14NK-N1R3-Q 2 Invoice VGA TO HDMI CABLE CONVERTE 11/12/2019 12/10/2019 19.99 1219 100.05.71.00.5701 17HD-DL6Q-F7 1 Invoice ENVELOPES, ADHESIVE REMOVE 11/13/2019 12/10/2019 70.46 1219 100.05.71.00.5701 191F-414C-R9 1 Invoice SWIFFER & REFILLS 12/09/2019 12/24/2019 27.48 1219 100.05.71.00.5703 191F-414C-R9 2 Invoice MUSKEGO LIBRARY STAMPS (2) 12/09/2019 12/24/2019 24.98 1219 100.05.71.00.5702 191F-414C-R9 3 Invoice FLAGS, SANDWICH BOARDS, DRY 12/09/2019 12/24/2019 427.94 1219 100.05.71.00.5701 1C39-D1D4-D 1 Invoice PRINT 12/04/2019 12/24/2019 165.85 1219 100.05.71.01.5711 1D6L-XVDN-X 1 Invoice PRINT 11/02/2019 12/10/2019 621.03 1219 100.05.71.01.5711 1GPX-7RWT-D 1 Invoice JINGLE ON JANESVILLE -CRAFT 11/26/2019 12/24/2019 28.97 1219 100.05.71.00.6062 1MV6-W6GQ-J 1 Invoice JINGLE ON JANESVILLE -BACKDR 12/04/2019 12/24/2019 43.99 1219 100.05.71.00.6062 1MV6-W6GQ-J 2 Invoice LABELS, PENS, PEDESTRIAN CR 12/04/2019 12/24/2019 126.82 1219 100.05.71.00.5701 Total AMAZON CAPITAL SERVICES:1,829.76 AXIOM, INC. JC39139 1 Invoice SHELVING FRAMES FOR MEDIA R 12/12/2019 12/24/2019 244.50 1219 410.08.90.71.6511 JC39140 1 Invoice FREIGHT CHARGES 12/12/2019 12/24/2019 249.00 1219 100.05.71.00.5701 Total AXIOM, INC.:493.50 BAKER & TAYLOR COMPANY 2034935955 1 Invoice PRINT 11/12/2019 12/10/2019 1,893.45 1219 100.05.71.01.5711 2034941951 1 Invoice PRINT 11/13/2019 12/10/2019 1,185.18 1219 100.05.71.01.5711 2034944900 1 Invoice PRINT 11/14/2019 12/10/2019 342.15 1219 100.05.71.01.5711 2034954123 1 Invoice PRINT 11/19/2019 12/10/2019 557.89 1219 100.05.71.01.5711 2034962873 1 Invoice PRINT 11/22/2019 12/24/2019 189.38 1219 100.05.71.01.5711 2034969198 1 Invoice AV 11/26/2019 12/24/2019 10.97 1219 100.05.71.02.5711 2034969198 2 Invoice PRINT 11/26/2019 12/24/2019 195.51 1219 100.05.71.01.5711 2034971852 1 Invoice PRINT 11/27/2019 12/24/2019 185.03 1219 100.05.71.01.5711 2034972215 1 Invoice PRINT 11/27/2019 12/24/2019 1,869.15 1219 100.05.71.01.5711 2034972596 1 Invoice PRINT 11/27/2019 12/24/2019 174.93 1219 100.05.71.01.5711 2034980566 1 Invoice PRINT 12/03/2019 12/24/2019 1,828.31 1219 100.05.71.01.5711 2034980832 1 Invoice PRINT 12/03/2019 12/24/2019 1,755.32 1219 100.05.71.01.5711 2034985296 1 Invoice PRINT 12/05/2019 12/24/2019 703.07 1219 100.05.71.01.5711 2034991902 1 Invoice PRINT 12/10/2019 12/24/2019 248.74 1219 100.05.71.01.5711 2034994672 1 Invoice PRINT 12/11/2019 12/24/2019 246.18 1219 100.05.71.01.5711 2034994721 1 Invoice PRINT 12/12/2019 12/24/2019 176.20 1219 100.05.71.01.5711 5015843148 1 Invoice PRINT 11/13/2019 12/10/2019 57.58 1219 100.05.71.01.5711 5015858615 1 Invoice PRINT 11/20/2019 12/10/2019 128.78 1219 100.05.71.01.5711 5015873341 1 Invoice PRINT 11/27/2019 12/24/2019 50.08 1219 100.05.71.01.5711 5015883944 1 Invoice PRINT 12/04/2019 12/24/2019 139.18 1219 100.05.71.02.5711 5015896143 1 Invoice PRINT 12/11/2019 12/24/2019 38.19 1219 100.05.71.01.5711 Total BAKER & TAYLOR COMPANY:11,975.27 BAKER & TAYLOR ENTERTAINMENT H40946390 1 Invoice AV 10/29/2019 12/10/2019 256.09 1219 100.05.71.02.5711 H41020560 1 Invoice AV 10/31/2019 12/10/2019 28.79 1219 100.05.71.02.5711 H41058770 1 Invoice AV 11/01/2019 12/10/2019 144.19 1219 100.05.71.02.5711 Page 1 of 8 December 2019 Financial Reports Packet Page 7 CITY OF MUSKEGO Payment Approval Report - Library Board Report Alpha Page: 2 Report dates: 12/1/2019-12/31/2019 Jan 13, 2020 01:20PM Invoice Number SeqNo Type Description Invoice Date Payment Due Date Total Cost GL Period GL Account Number H41058800 1 Invoice AV 11/01/2019 12/10/2019 190.70 1219 100.05.71.02.5711 H41089400 1 Invoice AV 11/04/2019 12/10/2019 28.79 1219 100.05.71.02.5711 H41113520 1 Invoice AV 11/04/2019 12/10/2019 14.23 1219 100.05.71.02.5711 H41128140 1 Invoice AV 11/05/2019 12/10/2019 47.50 1219 100.05.71.02.5711 H41128141 1 Invoice AV 11/05/2019 12/10/2019 261.17 1219 100.05.71.02.5711 H41261090 1 Invoice AV 11/09/2019 12/10/2019 12.73 1219 100.05.71.02.5711 H41312440 1 Invoice AV 11/12/2019 12/10/2019 41.74 1219 100.05.71.02.5711 H41312441 1 Invoice AV 11/12/2019 12/10/2019 21.59 1219 100.05.71.02.5711 H41425920 1 Invoice AV 11/15/2019 12/10/2019 10.79 1219 100.05.71.02.5711 H41439200 1 Invoice AV 11/16/2019 12/10/2019 157.60 1219 100.05.71.02.5711 H41441780 1 Invoice AV 11/16/2019 12/10/2019 25.26 1219 100.05.71.02.5711 H41509490 1 Invoice AV 11/19/2019 12/10/2019 43.12 1219 100.05.71.02.5711 H41670330 1 Invoice AV 11/23/2019 12/24/2019 53.97 1219 100.05.71.02.5711 H41733260 1 Invoice AV 11/26/2019 12/24/2019 190.75 1219 100.05.71.02.5711 H41923730 1 Invoice AV 12/03/2019 12/24/2019 228.14 1219 100.05.71.02.5711 H41932030 1 Invoice AV 12/03/2019 12/24/2019 25.16 1219 100.05.71.02.5711 H41937450 1 Invoice AV 12/03/2019 12/24/2019 35.99 1219 100.05.71.02.5711 H41993810 1 Invoice AV 12/04/2019 12/24/2019 17.99 1219 100.05.71.02.5711 H42044720 1 Invoice AV 12/06/2019 12/24/2019 21.59 1219 100.05.71.02.5711 H42122470 1 Invoice AV 12/09/2019 12/24/2019 181.23 1219 100.05.71.02.5711 H42135310 1 Invoice AV 12/10/2019 12/24/2019 158.27 1219 100.05.71.02.5711 H42154130 1 Invoice AV 12/10/2019 12/24/2019 11.03 1219 100.05.71.02.5711 H42203520 1 Invoice AV 12/11/2019 12/24/2019 28.79 1219 100.05.71.02.5711 Total BAKER & TAYLOR ENTERTAINMENT:2,237.20 BAYCOM INC PB1426 1 Invoice 2 SECURITY CAMERAS 11/30/2019 12/24/2019 4,487.85 1219 410.08.90.71.6514 Total BAYCOM INC:4,487.85 COMPLETE OFFICE OF WIS 518736 2 Invoice MISC PAPER PRODUCTS - LIBRA 12/04/2019 12/24/2019 487.78 1219 100.05.71.00.5703 518750 1 Invoice PEN HOLDERS/ORGANIZERS 12/04/2019 12/24/2019 20.92 1219 100.05.71.00.5701 520097 1 Invoice PAPER TOWELS - LIBRARY 12/05/2019 12/24/2019 114.87 1219 100.05.71.00.5703 Total COMPLETE OFFICE OF WIS:623.57 DEPT OF ADMINISTRATION 505-00000427 1 Invoice TEACH 7/1/19-12/31/19 12/12/2019 12/24/2019 600.00 1219 100.05.71.00.5505 Total DEPT OF ADMINISTRATION:600.00 ELLIOTT'S ACE HARDWARE 601005/122419 4 Invoice LIBRARY MAINT 11/30/2019 12/24/2019 19.42 1219 100.05.71.00.5415 Total ELLIOTT'S ACE HARDWARE:19.42 FINDAWAY WORLD LLC 306061 1 Invoice AV 11/26/2019 12/24/2019 542.91 1219 100.05.71.02.5711 Total FINDAWAY WORLD LLC:542.91 FIRST BUSINESS 3469/122419 1 Invoice REPLACEMENT - HOT SPOT 11/27/2019 12/24/2019 15.00 1219 100.05.71.00.5774 3469/122419 2 Invoice GRANT - 3D PRINTER CART 11/27/2019 12/24/2019 781.00 1219 100.05.71.00.5740 3469/122419 3 Invoice IN-SERVICE 11/27/2019 12/24/2019 155.79 1219 100.05.71.00.5303 3469/122419 4 Invoice SHIPPING - OPERATION GRATITU 11/27/2019 12/24/2019 474.95 1219 100.05.71.00.5701 Page 2 of 8 December 2019 Financial Reports Packet Page 8 CITY OF MUSKEGO Payment Approval Report - Library Board Report Alpha Page: 3 Report dates: 12/1/2019-12/31/2019 Jan 13, 2020 01:20PM Invoice Number SeqNo Type Description Invoice Date Payment Due Date Total Cost GL Period GL Account Number 3469/122419 5 Invoice HOT SPOT SERVICE 11/27/2019 12/24/2019 120.00 1219 100.05.71.00.5505 3469/122419 6 Invoice WLA TRUSTEE MEMBERSHIP - B 11/27/2019 12/24/2019 50.00 1219 100.05.71.00.5305 3871/122419 1 Invoice CRAFTERNOON SUPPLIES 11/27/2019 12/24/2019 72.01 1219 100.05.71.00.6062 3897/122419 1 Invoice NOOK CASE 11/27/2019 12/24/2019 40.98 1219 100.05.71.00.5702 3897/122419 2 Invoice ELECTRONIC MATERIALS 11/27/2019 12/24/2019 .02 1219 100.05.71.03.5711 3905/122419 1 Invoice TEEN - FRIENDS OF LIBRARY 11/27/2019 12/24/2019 31.63 1219 100.05.71.00.5752 3913/122419 1 Invoice KIDS - FOL 11/27/2019 12/24/2019 45.03 1219 100.05.71.00.5752 3913/122419 2 Invoice PRINT 11/27/2019 12/24/2019 179.90 1219 100.05.71.01.5711 Total FIRST BUSINESS:1,966.31 JANI-KING INC- MILW REGION MIL12190142 6 Invoice DECEMBER 2019 CLEANING SER 12/01/2019 12/10/2019 2,637.18 1219 100.05.71.00.5835 Total JANI-KING INC- MILW REGION:2,637.18 KUJAWA ENTERPRISES INC. 129543 1 Invoice DEC INTERIOR PLANT MAINT 12/02/2019 12/24/2019 61.00 1219 100.05.71.00.5415 Total KUJAWA ENTERPRISES INC.:61.00 MICROMARKETING LLC 792932 1 Invoice AV 11/05/2019 12/10/2019 72.49 1219 100.05.71.02.5711 794089 1 Invoice AV 11/14/2019 12/10/2019 142.98 1219 100.05.71.02.5711 794349 1 Invoice AV 11/19/2019 12/24/2019 94.98 1219 100.05.71.02.5711 795787 1 Invoice AV 12/03/2019 12/24/2019 217.48 1219 100.05.71.02.5711 796206 1 Invoice AV 12/05/2019 12/24/2019 39.99 1219 100.05.71.02.5711 Total MICROMARKETING LLC:567.92 MIDWEST TAPE 98192716 1 Invoice AV 11/11/2019 12/10/2019 33.73 1219 100.05.71.02.5711 98192717 1 Invoice AV 11/11/2019 12/10/2019 428.89 1219 100.05.71.02.5711 98241932 1 Invoice AV 11/23/2019 12/24/2019 261.93 1219 100.05.71.02.5711 98290644 1 Invoice AV 12/03/2019 12/24/2019 49.99 1219 100.05.71.02.5711 98318646 1 Invoice AV 12/09/2019 12/24/2019 29.99 1219 100.05.71.02.5711 Total MIDWEST TAPE:804.53 TIME WARNER CABLE 063003301/122 1 Invoice 11/29/19-12/28/19 BUSINESS INTE 11/30/2019 12/24/2019 99.98 1219 100.05.71.00.5505 Total TIME WARNER CABLE:99.98 U.S. CELLULAR 0343990945 7 Invoice MONTHLY CHARGE- LIBRARY 11/28/2019 12/24/2019 10.00 1219 100.05.71.00.5602 Total U.S. CELLULAR:10.00 USA FIRE PROTECTION 1046-F023110 1 Invoice SPRINKLER REPARI - DATA CLOS 11/23/2019 12/24/2019 551.00 1219 100.05.71.00.5415 Total USA FIRE PROTECTION:551.00 VOYA SUBSCRIPTIONS VO121019-LIB 1 Invoice PRINT 10/21/2019 12/10/2019 62.00 1219 100.05.71.01.5711 Page 3 of 8 December 2019 Financial Reports Packet Page 9 CITY OF MUSKEGO Payment Approval Report - Library Board Report Alpha Page: 4 Report dates: 12/1/2019-12/31/2019 Jan 13, 2020 01:20PM Invoice Number SeqNo Type Description Invoice Date Payment Due Date Total Cost GL Period GL Account Number Total VOYA SUBSCRIPTIONS:62.00 WE ENERGIES 5499-564-961/ 1 Invoice LIBRARY 11/27/2019 12/10/2019 4,970.30 1219 100.05.71.00.5910 Total WE ENERGIES:4,970.30 Grand Totals: 34,539.70 Report Criteria: Detail report. Invoices with totals above $0 included. Paid and unpaid invoices included. [Report].Description = {<>} "1099 adjustment" Invoice Detail.Type = {>} "adjustments" Invoice Detail.GL account = "1000571000000"-"1000571999999","5020000000000"-"5029999999999","5030000000000"-"5039999999999","4100890716500"-"4100890716599" Page 4 of 8 December 2019 Financial Reports Packet Page 10 CITY OF MUSKEGO Budget Worksheet - Library Revenues Current Year w/ Monthly Total Page: 1 Period: 12/19 Jan 06, 2020 02:33PM 2019-19 2019-19 2019-19 2019-19 % Actual Over / Adopted Amended YTD Current month To (Under) Account Number Account Title Budget Budget Actual Actual Budget Budget GENERAL FUND CULTURE, REC AND EDUCATION 100.05.71.00.4140 LIBRARY GRANTS REVENUE 1,556.00 1,556.00 1,548.85 1,548.85 99.54% 7.15- 100.05.71.00.4150 LIBRARY - SYSTEM, ETC 117,784.00 117,784.00 118,193.06 155.06 100.35% 409.06 100.05.71.00.4274 LIBRARY LOST AND DAMAGED 1,300.00 1,300.00 2,482.07 787.25 190.93% 1,182.07 100.05.71.00.4313 LIBRARY FINES 17,000.00 17,000.00 13,797.82 1,160.53 81.16% 3,202.18- 100.05.71.00.4314 LIBRARY TAXABLE REVENUE 9,000.00 9,000.00 7,541.06 .00 83.79% 1,458.94- 100.05.71.00.4542 LIBRARY PHONE USE .00 .00 .00 .00 .00 .00 100.05.71.00.4544 ROOM RENTAL 1,000.00 1,000.00 2,593.75 .00 259.38% 1,593.75 100.05.71.00.4551 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 6,903.71 314.77 138.07% 1,903.71 Total LIBRARY DEPARTMENT:152,640.00 152,640.00 153,060.32 3,966.46 100.28% 420.32 Page 5 of 8 December 2019 Financial Reports Packet Page 11 CITY OF MUSKEGO Budget Worksheet - Library Expenditures Current Year w/ Monthly Total Page: 1 Period: 12/19 Jan 06, 2020 02:12PM 2019-19 2019-19 2019-19 2019-19 % Actual Over / Adopted Amended YTD Current Month To (Under) Account Number Account Title Budget Budget Actual Actual Budget Budget GENERAL FUND CULTURE, REC AND EDUCATION 100.05.71.00.5101 SALARY & WAGES 655,505.44 655,505.44 629,314.35 67,078.18 96.00% 26,191.09- 100.05.71.00.5102 OVERTIME 2,000.00 2,000.00 1,391.19 .00 69.56% 608.81- 100.05.71.00.5201 FICA 51,767.97 51,767.97 48,324.68 5,137.94 93.35% 3,443.29- 100.05.71.00.5202 PENSION 38,889.59 38,889.59 36,489.75 3,913.89 93.83% 2,399.84- 100.05.71.00.5203 HEALTH 86,246.41 86,246.41 106,881.15 8,764.07 123.93% 20,634.74 100.05.71.00.5204 LIFE 1,609.34 1,609.34 1,196.21 92.60 74.33% 413.13- 100.05.71.00.5205 FSA FEE EXPENSE .00 .00 .00 .00 .00 .00 100.05.71.00.5229 HEALTH INSURANCE ALLOWANCE 19,200.00 19,200.00 19,200.00 1,600.00 100.00%.00 100.05.71.00.5302 MILEAGE 2,000.00 2,000.00 1,097.42 52.20 54.87% 902.58- 100.05.71.00.5303 CONFERENCES & TRAINING 3,500.00 3,500.00 2,478.07 155.79 70.80% 1,021.93- 100.05.71.00.5305 DUES & MEMBERSHIP 1,300.00 1,300.00 1,057.03 .00 81.31% 242.97- 100.05.71.00.5401 LIBRARY EQUIPMENT 19,900.00 19,900.00 17,185.47 2,052.76- 86.36% 2,714.53- 100.05.71.00.5415 MAINTENANCE OF BLDG & GROUNDS 36,700.00 36,700.00 47,197.82 631.42 128.60% 10,497.82 100.05.71.00.5505 COMPUTER CHARGES 42,190.00 42,190.00 29,662.74 819.98 70.31% 12,527.26- 100.05.71.00.5602 TELEPHONE 300.00 300.00 130.00 10.00 43.33% 170.00- 100.05.71.00.5701 OFFICE SUPPLIES AND EXPENSES 8,000.00 8,000.00 4,953.05 1,390.08 61.91% 3,046.95- 100.05.71.00.5702 PROCESSING SUPPLIES 17,500.00 17,500.00 11,985.41 338.21 68.49% 5,514.59- 100.05.71.00.5703 HOUSEKEEPING SUPPLIES 3,800.00 3,800.00 2,432.95 630.13 64.03% 1,367.05- 100.05.71.00.5740 LIBRARY GRANT EXPENSE 1,556.00 1,556.00 1,548.85 781.00 99.54% 7.15- 100.05.71.00.5752 LIBRARY FRIENDS EXPENSE 5,000.00 5,000.00 5,993.95 76.66 119.88% 993.95 100.05.71.00.5774 LIBRARY REPLACEMENT 1,300.00 1,300.00 669.63 15.00 51.51% 630.37- 100.05.71.00.5835 HOUSEKEEPING SERVICES 38,000.00 38,000.00 35,791.98 2,637.18 94.19% 2,208.02- 100.05.71.00.5910 GAS & ELECTRIC 75,000.00 75,000.00 66,159.50 4,970.30 88.21% 8,840.50- 100.05.71.00.5915 SEWER & WATER 2,500.00 2,500.00 1,702.68 .00 68.11% 797.32- 100.05.71.00.6062 PROGRAMMING 6,500.00 6,500.00 5,375.29 144.97 82.70% 1,124.71- 100.05.71.01.5711 PRINT MATERIALS 115,000.00 115,000.00 109,620.65 12,853.90 95.32% 5,379.35- 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 40,966.16 4,302.71 81.93% 9,033.84- 100.05.71.03.5711 ELECTRONIC MATERIALS 17,095.00 17,095.00 16,852.48 .02 98.58% 242.52- 100.05.71.03.5714 AUDIO VISUAL MATERIAL - A.V..00 .00 .00 .00 .00 .00 100.05.71.11.5713 PRINT MATERIALS - JUVENILE .00 .00 .00 .00 .00 .00 100.05.71.12.5714 AUDIO VISUAL MATERIAL - JUVENL .00 .00 .00 .00 .00 .00 100.05.71.14.5713 PRINT MATERIALS - MISC .00 .00 .00 .00 .00 .00 100.05.71.18.5713 PRINT MATERIALS - NEWSPAPER .00 .00 .00 .00 .00 .00 100.05.71.19.5713 PRINT MATERIALS - PERIODICALS .00 .00 .00 .00 .00 .00 100.05.71.23.5713 PRINT MATERIALS - REFERENCE .00 .00 .00 .00 .00 .00 100.05.71.26.5713 PRINT MATERIALS - SERIALS .00 .00 .00 .00 .00 .00 100.05.71.35.5714 AUDIO VISUAL MATRL - DATA BASE .00 .00 .00 .00 .00 .00 100.05.71.36.5713 PRINT MATERIALS - YOUNG ADULT .00 .00 .00 .00 .00 .00 Total LIBRARY DEPARTMENT:1,302,359.75 1,302,359.75 1,245,658.46 114,343.47 95.65% 56,701.29- Page 6 of 8 December 2019 Financial Reports Packet Page 12 CITY OF MUSKEGO BALANCE SHEET DECEMBER 31, 2019 FEDERATED LIBRARY SYSTEM FUND ASSETS 503.00.00.00.1001 EQUITY IN POOLED CASH 36,035.60 TOTAL ASSETS 36,035.60 LIABILITIES AND EQUITY FUND EQUITY 503.00.00.00.3510 FUND BALANCE-RESERVED 14,784.97 503.00.00.00.3520 FUND BAL-UNRESERVED UNDESIGNAT 19,080.63 REVENUE OVER EXPENDITURES - YTD 2,170.00 TOTAL FUND EQUITY 36,035.60 TOTAL LIABILITIES AND EQUITY 36,035.60 Page 7 of 8 December 2019 Financial Reports Packet Page 13 CITY OF MUSKEGO BALANCE SHEET DECEMBER 31, 2019 LIBRARY EXPANSION TRUST FUND ASSETS 502.00.00.00.1001 EQUITY IN POOLED CASH ( 32,897.00) 502.00.00.00.1011 CASH IN BANK- LIBRARY-1B 12,929.35 502.00.00.00.1105 LIBRARY INVESTMENTS 45,510.90 TOTAL ASSETS 25,543.25 LIABILITIES AND EQUITY FUND EQUITY 502.00.00.00.3501 FUND BALANCE-RESERVED 61,692.95 502.00.00.00.3520 FUND BAL-UNRESERVED UNDESIGNAT ( 37,139.92) REVENUE OVER EXPENDITURES - YTD 990.22 TOTAL FUND EQUITY 25,543.25 TOTAL LIABILITIES AND EQUITY 25,543.25 Page 8 of 8 December 2019 Financial Reports Packet Page 14 CITY OF MUSKEGO Payment Approval Report - Library Board Report Alpha Page: 1 Report dates: 1/1/2020-1/31/2020 Feb 06, 2020 02:16PM Report Criteria: Detail report. Invoices with totals above $0 included. Paid and unpaid invoices included. [Report].Description = {<>} "1099 adjustment" Invoice Detail.Type = {>} "adjustments" Invoice Detail.GL account = "1000571000000"-"1000571999999","5020000000000"-"5029999999999","5030000000000"-"5039999999999","4100890716500"-"4100890716599" Invoice Number SeqNo Type Description Invoice Date Payment Due Date Total Cost GL Period GL Account Number 4IMPRINT INC 8034788 1 Invoice MPL TABLECLOTH 12/30/2019 01/28/2020 179.53 1219 100.05.71.00.5701 8049200 1 Invoice EAR BUDS 01/06/2020 01/28/2020 298.09 1219 100.05.71.00.5701 Total 4IMPRINT INC:477.62 AMAZON CAPITAL SERVICES 14RP-PPGC-3 1 Invoice PRINT 12/19/2019 01/14/2020 29.99 1219 100.05.71.01.5711 14RP-PPGC-7 1 Invoice PRINT 12/19/2019 01/14/2020 50.70 1219 100.05.71.01.5711 14VT-7YQH-XL 1 Invoice GLASS JARS WITH LIDS 01/08/2020 01/28/2020 53.98 120 100.05.71.00.5701 14VT-7YQH-XL 2 Invoice FOL - BOOK SALE SUPPLIES 01/08/2020 01/28/2020 24.30 120 100.05.71.00.5752 14Y1-CHLN-4P 3 Invoice FURNITURE SLIDERS, BAGS, TAP 12/25/2019 01/14/2020 94.74 1219 100.05.71.00.5701 14Y1-CHLN-4P 1 Invoice ANTI-FATIGUE MATS 12/25/2019 01/14/2020 178.25 1219 100.05.71.00.5702 14Y1-CHLN-4P 2 Invoice FOL - BOOK SALE SUPPLIES - AV 12/25/2019 01/14/2020 24.30 1219 100.05.71.00.5752 16YV-YKVL-6 1 Invoice DRIVE FOR PUBLIC MACHINES 12/11/2019 01/14/2020 37.98 1219 100.05.71.00.5505 1DPW-1R4W-J 1 Invoice STUDY PACK SUPPLIES 12/22/2019 01/14/2020 117.54 1219 100.05.71.00.6062 1G6P-H1LC-K 1 Invoice PRINT RETURN 01/20/2020 01/28/2020 19.04- 1219 100.05.71.01.5711 1KCR-DN4K-F 1 Invoice FOL - KIDS 01/09/2020 01/28/2020 323.50 120 100.05.71.00.5752 1L7J-NW4G-94 1 Invoice SWITCH & ACCESSORIES 12/17/2019 01/14/2020 500.86 1219 100.05.71.00.5701 1NPV-WPKF-1 1 Invoice ELECTRIC KETTLE - MAC TO HDM 12/19/2019 01/14/2020 32.48 1219 100.05.71.00.5701 1NPV-WPKF-1 2 Invoice VACUUM, DUST PAN/BROOM, SO 12/19/2019 01/14/2020 188.82 1219 100.05.71.00.5703 1NPV-WPKF-4 1 Invoice PRINT 12/19/2019 01/14/2020 118.50 1219 100.05.71.01.5711 1P9R-XJWP-J4 2 Invoice CHANGING TABLE, RECYCLING BI 12/11/2019 01/14/2020 577.94 1219 100.05.71.00.5701 1P9R-XJWP-J4 1 Invoice HAND SANITIZING WIPES 12/11/2019 01/14/2020 65.78 1219 100.05.71.00.5703 1T97-9L9W-L9 1 Invoice PRINT 12/18/2019 01/14/2020 31.86 1219 100.05.71.01.5711 1TGL-44ND-P 2 Invoice 500 BEFORE 15 FOLDERS 12/26/2019 01/28/2020 59.96 1219 100.05.71.00.6062 1TGL-44ND-P 1 Invoice STORAGE CONTAINERS 12/26/2019 01/28/2020 27.98 1219 100.05.71.00.5701 1WVF-FC3K-N 1 Invoice ELECTRONIC MATERIALS 12/22/2019 01/14/2020 174.49 1219 100.05.71.03.5711 1XWR-L6GG-7 1 Invoice ELECTRONIC MATERIALS 12/23/2019 01/14/2020 59.99 1219 100.05.71.03.5711 Total AMAZON CAPITAL SERVICES:2,754.90 BAKER & TAYLOR COMPANY 0003195654 1 Invoice PRINT CREDIT 01/06/2020 01/28/2020 14.99- 1219 100.05.71.01.5711 2034998512 1 Invoice PRINT 12/13/2019 01/14/2020 2,856.42 1219 100.05.71.01.5711 2035000406 1 Invoice PRINT 12/14/2019 01/14/2020 528.82 1219 100.05.71.01.5711 2035000986 1 Invoice PRINT 12/16/2019 01/14/2020 4,778.31 1219 100.05.71.01.5711 2035003802 2 Invoice PRINT 12/17/2019 01/14/2020 149.33 1219 100.05.71.01.5711 2035003802 1 Invoice AV 12/17/2019 01/14/2020 16.49 1219 100.05.71.02.5711 2035006030 1 Invoice PRINT 12/18/2019 01/14/2020 240.81 1219 100.05.71.01.5711 2035007693 1 Invoice PRINT 12/18/2019 01/14/2020 423.89 1219 100.05.71.01.5711 2035016264 1 Invoice PRINT 12/24/2019 01/28/2020 647.78 1219 100.05.71.01.5711 2035032439 1 Invoice PRINT 01/03/2020 01/28/2020 224.42 120 100.05.71.01.5711 2035036705 1 Invoice PRINT 01/08/2020 01/28/2020 721.94 120 100.05.71.01.5711 2035046727 1 Invoice PRINT 01/13/2020 01/28/2020 1,610.80 120 100.05.71.01.5711 2035050025 1 Invoice PRINT 01/14/2020 01/28/2020 605.58 120 100.05.71.01.5711 5015909141 1 Invoice PRINT 12/18/2019 01/14/2020 92.01 1219 100.05.71.01.5711 5015946472 1 Invoice PRINT 01/08/2020 01/28/2020 86.18 120 100.05.71.01.5711 5015961342 1 Invoice PRINT 01/15/2020 01/28/2020 73.13 120 100.05.71.01.5711 NS19120261 1 Invoice MARC PROFILER 2/1/20-1/31/21 12/02/2019 01/14/2020 100.00 120 100.05.71.00.5505 Page 1 of 8 January 2020 Financial Reports Packet Page 15 CITY OF MUSKEGO Payment Approval Report - Library Board Report Alpha Page: 2 Report dates: 1/1/2020-1/31/2020 Feb 06, 2020 02:16PM Invoice Number SeqNo Type Description Invoice Date Payment Due Date Total Cost GL Period GL Account Number Total BAKER & TAYLOR COMPANY:13,140.92 BAKER & TAYLOR ENTERTAINMENT H42299960 1 Invoice AV 12/16/2019 01/14/2020 16.49 1219 100.05.71.02.5711 H42306050 1 Invoice AV 12/16/2019 01/14/2020 17.96 1219 100.05.71.02.5711 H42324130 1 Invoice AV 12/16/2019 01/14/2020 538.44 1219 100.05.71.02.5711 H42324340 1 Invoice AV 12/16/2019 01/14/2020 21.59 1219 100.05.71.02.5711 H42328340 1 Invoice AV 12/16/2019 01/14/2020 21.56 1219 100.05.71.02.5711 H42978590 1 Invoice AV 01/08/2020 01/28/2020 321.15 120 100.05.71.02.5711 H42990190 1 Invoice AV 01/09/2020 01/28/2020 28.79 120 100.05.71.02.5711 H43143750 1 Invoice AV 01/14/2020 01/28/2020 142.50 120 100.05.71.02.5711 Total BAKER & TAYLOR ENTERTAINMENT:1,108.48 BUILDING SERVICE INC. 143919 1 Invoice STUDY PODS FOR GREAT ROOM 12/31/2019 01/28/2020 3,906.24 1219 100.05.71.00.5401 143922 1 Invoice GREAT ROOM FURNITURE 12/31/2019 01/28/2020 12,375.20 1219 410.08.90.71.6511 Total BUILDING SERVICE INC.:16,281.44 CDW GOVERNMENT, INC WDW5484 1 Invoice WIRELESS ACCESS POINT 12/18/2019 01/14/2020 560.96 1219 100.05.71.00.5505 WFG8555 1 Invoice 2 WIRELESS ACCESS POINTS 12/19/2019 01/14/2020 1,121.92 1219 100.05.71.00.5505 WFK8457 1 Invoice DOCUMENT CAMERA 12/20/2019 01/14/2020 256.58 1219 100.05.71.00.5701 WFQ2841 1 Invoice LIBRARY- 3 AP LICENSES 12/22/2019 01/14/2020 338.40 1219 100.05.71.00.5505 WFT8080 1 Invoice LIB- AIRTAMES 12/23/2019 01/14/2020 1,187.43 1219 100.05.71.00.5505 Total CDW GOVERNMENT, INC:3,465.29 DEMCO EDUCATIONAL CORP 6739839 1 Invoice "NEW" TAPE & CLASSIFICATION L 12/17/2019 01/14/2020 193.80 1219 100.05.71.00.5702 6741882 2 Invoice BOOKMARKS 12/19/2019 01/14/2020 24.60 1219 100.05.71.00.5701 6741882 1 Invoice 18 CD CASE 12/19/2019 01/14/2020 72.25 1219 100.05.71.00.5702 6742020 1 Invoice DVD SECURITY CASE - SINGLE 12/19/2019 01/14/2020 191.60 1219 100.05.71.00.5702 Total DEMCO EDUCATIONAL CORP:482.25 EBSCO SUBSCRIPTION SERVICES 2004382 1 Invoice PRINT 01/13/2020 01/28/2020 26.40 120 100.05.71.01.5711 Total EBSCO SUBSCRIPTION SERVICES:26.40 FINDAWAY WORLD LLC 308186 1 Invoice REPLACEMENT 12/17/2019 01/14/2020 19.99 1219 100.05.71.00.5774 309004 1 Invoice AV 12/24/2019 01/14/2020 581.90 1219 100.05.71.02.5711 Total FINDAWAY WORLD LLC:601.89 FIRST BUSINESS 3469/012820 1 Invoice MEETING ROOM TECH (TV/WALL 12/27/2019 01/28/2020 3,000.00 1219 100.05.71.00.5505 3469/012820 2 Invoice ACRYLIC HOLDERS, LAMINATOR 12/27/2019 01/28/2020 147.11 1219 100.05.71.00.5701 3469/012820 3 Invoice JINGLE ON JANESVILLE DECORA 12/27/2019 01/28/2020 72.19 1219 100.05.71.00.6062 3871/012820 2 Invoice MEETING ROOM TECH (TV/WALL 12/27/2019 01/28/2020 449.94 1219 100.05.71.00.5505 3871/012820 1 Invoice CRAFTERNOON 12/27/2019 01/28/2020 15.47 1219 100.05.71.00.6062 3871/012820 3 Invoice DISC TRAINING 12/27/2019 01/28/2020 967.50 1219 100.05.71.00.5303 3871/012820 4 Invoice REUSABLE FRAME 12/27/2019 01/28/2020 130.02 1219 100.05.71.00.5701 3905/012820 2 Invoice TEEN HOLIDAY PROGRAMMING 12/27/2019 01/28/2020 284.33 1219 100.05.71.00.6062 Page 2 of 8 January 2020 Financial Reports Packet Page 16 CITY OF MUSKEGO Payment Approval Report - Library Board Report Alpha Page: 3 Report dates: 1/1/2020-1/31/2020 Feb 06, 2020 02:16PM Invoice Number SeqNo Type Description Invoice Date Payment Due Date Total Cost GL Period GL Account Number 3905/012820 1 Invoice FOL - TEEN 12/27/2019 01/28/2020 12.59 1219 100.05.71.00.5752 3913/012820 1 Invoice FOL - KIDS 12/27/2019 01/28/2020 107.81 1219 100.05.71.00.5752 4273/012820 2 Invoice WHEEL CASTERS - LIBRARY 12/27/2019 01/28/2020 64.32 1219 100.05.71.00.5415 Total FIRST BUSINESS:5,251.28 IMPACT ACQUISTIONS LLC 1664237 7 Invoice BASE AND OVERAGE CHARGES - 01/10/2020 01/28/2020 727.99 120 100.05.71.00.5410 Total IMPACT ACQUISTIONS LLC:727.99 INGERSOLL LIGHTING 118856 1 Invoice LIBRARY LIGHTING 01/23/2020 02/11/2020 1,285.00 220 100.05.71.00.5415 Total INGERSOLL LIGHTING:1,285.00 JANI-KING INC- MILW REGION MIL01200142 3 Invoice JAN CLEANING - LIBRARY 01/01/2020 01/14/2020 3,125.00 120 100.05.71.00.5835 MIL02200141 3 Invoice CLEANING - LIBRARY - FEB 02/01/2020 02/11/2020 3,125.00 220 100.05.71.00.5835 Total JANI-KING INC- MILW REGION:6,250.00 JUMP BUNCH OF WAUKESHA-LAKE COUNTRY JU012820-LIB 1 Invoice 03.05.20 & 03.12.20 JUMP BUNCH 11/27/2019 01/28/2020 400.00 120 100.05.71.00.6062 Total JUMP BUNCH OF WAUKESHA-LAKE COUNTRY:400.00 KUJAWA ENTERPRISES INC. 130149 1 Invoice JAN PLANT MAINT 01/03/2020 01/28/2020 61.00 120 100.05.71.00.5415 Total KUJAWA ENTERPRISES INC.:61.00 MARCO TECHNOLOGIES LLC INV7126224 1 Invoice LIB- PHONE PROGRAMMING CON 12/19/2019 01/14/2020 907.50 1219 100.05.71.00.5505 Total MARCO TECHNOLOGIES LLC:907.50 MICROMARKETING LLC 796896 1 Invoice AV 12/12/2019 01/14/2020 35.00 1219 100.05.71.02.5711 797228 1 Invoice AV 12/17/2019 01/14/2020 29.99 1219 100.05.71.02.5711 797497 1 Invoice AV 12/19/2019 01/14/2020 39.99 1219 100.05.71.02.5711 798613 1 Invoice AV 12/31/2019 01/28/2020 90.48 120 100.05.71.02.5711 Total MICROMARKETING LLC:195.46 MIDWEST TAPE 98430341 1 Invoice AV 01/03/2020 01/28/2020 44.99 120 100.05.71.02.5711 Total MIDWEST TAPE:44.99 NABCO ENTRANCES 90093171 1 Invoice FRONT DOOR INSPECTED AND P 12/18/2019 01/14/2020 206.98 1219 100.05.71.00.5415 Total NABCO ENTRANCES:206.98 QUALITY AWARDS LLC 29684 1 Invoice STAFF NAME TAGS 12/20/2019 01/14/2020 231.00 1219 100.05.71.00.5701 Page 3 of 8 January 2020 Financial Reports Packet Page 17 CITY OF MUSKEGO Payment Approval Report - Library Board Report Alpha Page: 4 Report dates: 1/1/2020-1/31/2020 Feb 06, 2020 02:16PM Invoice Number SeqNo Type Description Invoice Date Payment Due Date Total Cost GL Period GL Account Number Total QUALITY AWARDS LLC:231.00 SAFEWAY PEST MANAGEMENT INC. 623224 1 Invoice NOV PEST CONTROL 11/18/2019 01/14/2020 35.00 1219 100.05.71.00.5415 625384 1 Invoice DEC 19 PEST CONTROL 12/16/2019 01/14/2020 35.00 1219 100.05.71.00.5415 Total SAFEWAY PEST MANAGEMENT INC.:70.00 SCHOLASTIC, INC 20828522 1 Invoice FOL - KIDS 01/08/2020 01/28/2020 227.25 120 100.05.71.00.5752 Total SCHOLASTIC, INC:227.25 TIAA COMMERCIAL FINANCE, INC. 20340429/0114 1 Invoice 01/01/20-01/31/20 STAFF PRINTER 12/10/2019 01/14/2020 336.55 120 100.05.71.00.5401 6856527 1 Invoice 02/01/20-02/29/20 STAFF PRINTER 01/10/2020 01/28/2020 336.55 120 100.05.71.00.5401 Total TIAA COMMERCIAL FINANCE, INC.:673.10 TIME WARNER CABLE 063003301/012 1 Invoice INTERNET 12/29/19-01/28/20 12/30/2019 01/28/2020 99.98 120 100.05.71.00.5505 722974301/011 1 Invoice LIB- INTERNET CONNECTION-SPE 12/28/2019 01/14/2020 126.11 120 100.05.71.00.5505 Total TIME WARNER CABLE:226.09 U.S. CELLULAR 0349352317 6 Invoice MONTHY CHARGE- LIBRARY 12/28/2019 01/28/2020 20.00 1219 100.05.71.00.5602 Total U.S. CELLULAR:20.00 WE ENERGIES 5499-564-961/ 1 Invoice LIBRARY 01/03/2020 01/28/2020 5,412.89 1219 100.05.71.00.5910 Total WE ENERGIES:5,412.89 Grand Totals: 60,529.72 Report Criteria: Detail report. Invoices with totals above $0 included. Paid and unpaid invoices included. [Report].Description = {<>} "1099 adjustment" Invoice Detail.Type = {>} "adjustments" Invoice Detail.GL account = "1000571000000"-"1000571999999","5020000000000"-"5029999999999","5030000000000"-"5039999999999","4100890716500"-"4100890716599" Page 4 of 8 January 2020 Financial Reports Packet Page 18 CITY OF MUSKEGO Budget Worksheet - Library Revenues Current Year w/ Monthly Total Page: 1 Period: 01/20 Feb 06, 2020 01:40PM 2020-20 2020-20 2020-20 2020-20 % Actual Over / Adopted Amended YTD Current month To (Under) Account Number Account Title Budget Budget Actual Actual Budget Budget GENERAL FUND CULTURE, REC AND EDUCATION 100.05.71.00.4140 LIBRARY GRANTS REVENUE 1,556.00 1,556.00 .00 .00 .00 1,556.00- 100.05.71.00.4150 LIBRARY - SYSTEM, ETC 117,784.00 117,784.00 .00 .00 .00 117,784.00- 100.05.71.00.4274 LIBRARY LOST AND DAMAGED 1,300.00 1,300.00 194.12 194.12 14.93% 1,105.88- 100.05.71.00.4313 LIBRARY FINES 17,000.00 17,000.00 994.04 994.04 5.85% 16,005.96- 100.05.71.00.4314 LIBRARY TAXABLE REVENUE 9,000.00 9,000.00 975.00 975.00 10.83% 8,025.00- 100.05.71.00.4542 LIBRARY PHONE USE .00 .00 .00 .00 .00 .00 100.05.71.00.4544 ROOM RENTAL 1,000.00 1,000.00 200.00 200.00 20.00% 800.00- 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 5,000.00 176.33 176.33 3.53% 4,823.67- Total LIBRARY DEPARTMENT:152,640.00 152,640.00 2,539.49 2,539.49 1.66% 150,100.51- Page 5 of 8 January 2020 Financial Reports Packet Page 19 CITY OF MUSKEGO Budget Worksheet - Library Expenditures Current Year w/ Monthly Total Page: 1 Period: 01/20 Feb 06, 2020 01:51PM 2020-20 2020-20 2020-20 2020-20 % 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 663,692.43 663,692.43 32,870.34 32,870.34 4.95% 630,822.09- 100.05.71.00.5102 OVERTIME 2,000.00 2,000.00 .00 .00 .00 2,000.00- 100.05.71.00.5201 FICA 52,394.27 52,394.27 2,506.82 2,506.82 4.78% 49,887.45- 100.05.71.00.5202 PENSION 39,635.32 39,635.32 1,956.53 1,956.53 4.94% 37,678.79- 100.05.71.00.5203 HEALTH 108,019.98 108,019.98 8,764.07 8,764.07 8.11% 99,255.91- 100.05.71.00.5204 LIFE 1,219.82 1,219.82 92.60 92.60 7.59% 1,127.22- 100.05.71.00.5205 FSA FEE EXPENSE .00 .00 .00 .00 .00 .00 100.05.71.00.5229 HEALTH INSURANCE ALLOWANCE 19,200.00 19,200.00 1,600.00 1,600.00 8.33% 17,600.00- 100.05.71.00.5302 MILEAGE 2,000.00 2,000.00 54.18 54.18 2.71% 1,945.82- 100.05.71.00.5303 CONFERENCES & TRAINING 3,500.00 3,500.00 .00 .00 .00 3,500.00- 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 19,900.00 19,900.00 673.10 673.10 3.38% 19,226.90- 100.05.71.00.5415 MAINTENANCE OF BLDG & GROUNDS 36,700.00 36,700.00 61.00 61.00 .17% 36,639.00- 100.05.71.00.5505 COMPUTER CHARGES 40,325.00 40,325.00 199.98 199.98 .50% 40,125.02- 100.05.71.00.5602 TELEPHONE 720.00 720.00 .00 .00 .00 720.00- 100.05.71.00.5701 OFFICE SUPPLIES AND EXPENSES 8,000.00 8,000.00 53.98 53.98 .67% 7,946.02- 100.05.71.00.5702 PROCESSING SUPPLIES 17,500.00 17,500.00 .00 .00 .00 17,500.00- 100.05.71.00.5703 HOUSEKEEPING SUPPLIES 3,800.00 3,800.00 .00 .00 .00 3,800.00- 100.05.71.00.5740 LIBRARY GRANT EXPENSE 1,556.00 1,556.00 .00 .00 .00 1,556.00- 100.05.71.00.5752 LIBRARY FRIENDS EXPENSE 5,000.00 5,000.00 575.05 575.05 11.50% 4,424.95- 100.05.71.00.5774 LIBRARY REPLACEMENT 1,300.00 1,300.00 .00 .00 .00 1,300.00- 100.05.71.00.5835 HOUSEKEEPING SERVICES 38,000.00 38,000.00 3,125.00 3,125.00 8.22% 34,875.00- 100.05.71.00.5910 GAS & ELECTRIC 75,000.00 75,000.00 .00 .00 .00 75,000.00- 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 7,000.00 7,000.00 400.00 400.00 5.71% 6,600.00- 100.05.71.01.5711 PRINT MATERIALS 115,000.00 115,000.00 3,348.45 3,348.45 2.91% 111,651.55- 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 50,000.00 627.91 627.91 1.26% 49,372.09- 100.05.71.03.5711 ELECTRONIC MATERIALS 18,375.00 18,375.00 .00 .00 .00 18,375.00- 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:1,333,637.82 1,333,637.82 56,909.01 56,909.01 4.27% 1,276,728.81 Page 6 of 8 January 2020 Financial Reports Packet Page 20 CITY OF MUSKEGO BALANCE SHEET JANUARY 31, 2020 FEDERATED LIBRARY SYSTEM FUND ASSETS 503.00.00.00.1001 EQUITY IN POOLED CASH 36,035.60 TOTAL ASSETS 36,035.60 LIABILITIES AND EQUITY FUND EQUITY 503.00.00.00.3510 FUND BALANCE-RESERVED 14,784.97 503.00.00.00.3520 FUND BAL-UNRESERVED UNDESIGNAT 21,250.63 TOTAL FUND EQUITY 36,035.60 TOTAL LIABILITIES AND EQUITY 36,035.60 Page 7 of 8 January 2020 Financial Reports Packet Page 21 CITY OF MUSKEGO BALANCE SHEET JANUARY 31, 2020 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 12,932.19 502.00.00.00.1105 LIBRARY INVESTMENTS 45,573.99 TOTAL ASSETS 25,609.18 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 ( 36,083.77) TOTAL FUND EQUITY 25,609.18 TOTAL LIABILITIES AND EQUITY 25,609.18 Page 8 of 8 January 2020 Financial Reports Packet Page 22 Director’s Report February 18th, 2020 1. Adult Services Update (from Elke Saylor, Head of Reference and Samantha Quail, Adult Services Librarian): In an attempt to try something new, the adult services staff booked a series of cooking programs led by a registered dietician for 2020. The first class covered Slow Cooker and Freezer Meals and had a limit of 25 participants. 68 people called to register! Due to a family emergency the presenter had to cancel at the last minute but we were able to find a replacement and could accommodate 30 people for the first class and schedule a second class in early March for the remainder of the interested parties. Sam has been working on creating “Binge Boxes,” sets of 5-7 DVDs on a theme that can be checked out as one bundle to be enjoyed on a snowy weekend or any other excuse for some binge-watching. Topics include: Jane Austen, Girls’ Night Favorites, Jason Bourne Series, Wes Andersen, etc. We are starting off with nine sets and will continue to add to this collection. 2. Children’s Update (from Abby Bussen, Children’s Librarian): Music Makers continues to be a popular program in January (100 attendees on one day)! Everyone needs to get the wiggles out to beat the cold weather blues. We will be running our Junk Drawer Engineer program throughout February to help support STEAM learning. The after school ATLAS program with Courtney started again in January much to the delight of the parents and kids. 38 children stopped by in one day! Abby has been busy in January and February visiting schools and getting kids excited about the library and reading. 3. Young Adult Update (from Amanda Hyland, Young Adult Librarian): During the month of January there was a “Find the Yeti” scavenger hunt for teens. Every day teens could scavenge the library and if they found a yeti they got a piece of candy. On Friday, January 24 the Library held its’ first “Hide n’ Seek in the Dark” after the library closed to the public. Not only did the teens play hide n’ seek, but also ghost in the graveyard and sardines. The Library saw a rise of teen attendance during semester exams. On average there were 46 teens here a night between January 20 – 22. Staff handed out snacks bags to teens studying with the intent of building stronger relations and showing support in their academics. Page 1 of 3 February 2020 Director's Report Packet Page 23 4. Director Updates: a. Dates of Note: March 17th is the next Library Board Meeting. b. Advocacy: Brittany attended Library Legislative Day at in Madison to discuss library system funding with legislators. c. Strategic Planning documents: The 2020-2023 Strategic Plan and 2020 Action Plan were approved at the December 2019 Board Meeting. Styling and formatting will be done to have them match our other professional documents and then they will be posted on the Library website soon. d. Peanut Butter: The Library is collecting peanut butter during the month of February. Spread (haha) the word. Our goal is 500 jars. 5. Continuing Education: Brittany took part in Librarian’s Guide to Homelessness Core Training. It covers de-escalation, mental illness, relationship building, and more. Sam and Brittany attended a Bridge’s Inclusivity meeting. 6. Employee Anniversaries in February: Laurie Krueger - 20 years (Library Aide), Amanda Hyland - 7 years (YA Librarian), Jane Matusinec - 7 years (Circulation Supervisor). Page 2 of 3 February 2020 Director's Report Packet Page 24 JAN FEB MAR APR MAY JUN JUL AUG SEPT OCT NOV DEC TOTAL JAN YTD Checkouts 2019 21,785 21,507 24,231 23,645 21,420 26,506 30,895 26,132 21,640 22,944 20,647 18,821 280,173 21,785 2020 21,884 21,884 21,884 % Change 0.5%(92.2%)0.5% Overdrive Checkouts (E-books, E-Audio, E-Video) 2019 2,247 2,119 2,302 2,198 2,232 2,262 2,455 2,351 2,312 2,358 2,220 2,202 27,258 2,247 2020 2,500 2,500 2,500 % Change 11.3%(90.8%)11.3% Self-Service Transaction Percentage of Total Circ (Self-check, Online Renewals, and eBook Checkouts/Checkouts and eBook Checkouts) 2019 56.4%60.6%62.5%63.0%65.6%63.3%65.1%65.2%66.6%62.9%64.0%65.3%63.4%56.4% 2020 62.1%62.1%62.1% Library Visits* 2019 10,151 11,418 12,525 13,775 10,701 14,463 14,851 13,447 10,803 12,373 11,118 10,601 146,224 10,151 2020 12,240 12,240 12,240 % Change 20.6%(91.6%)20.6% Reference Transactions (DPI defined) 2019 1,182 1,123 1,067 995 1,002 1,211 1,331 1,215 1,171 1,118 987 878 13,280 1,182 2020 1,201 1,201 1,201 % Change 1.6%(91.0%)1.6% Technical/Other Information Transactions 2019 0 576 528 427 492 3,152 4,030 1,362 481 536 450 346 12,380 - 2020 768 768 768 % Change 66.6%(100.0%)(100.0%)(100.0%)(100.0%)(100.0%)(100.0%)(100.0%)(100.0%)(100.0%)(100.0%)(100.0%)(92.3%)66.6% Meeting Room Use 2019 78 89 107 97 91 87 87 68 78 96 106 78 1,062 78 2020 94 94 94 % Change 20.5%(91.1%)20.5% *Library Visits in APR'19 appear high. We worked with the gate company to check and service the gate. Counter was down Jun '19 Wk 4. JUN '19 visits for Wk 4 based on Wk 2 & 3 avg. Monthly Statistics for Muskego Public Library 2020 Page 3 of 3 February 2020 Director's Report Packet Page 25 Adopted by the Board of Trustees of the Muskego Public Library on April 17, 2018. Library Meeting Rooms Policy The Library’s meeting rooms consist of four rooms in the lobby and one outdoor amphitheater. Primary use of the Library’s meeting rooms is for Library programming. Library and City use of meeting rooms ranks as first priority and the Library reserves the right to cancel an existing reservation if the room is needed by the Library or City to be determined at their sole discretion. Whenever possible, 24 hour notice will be given. Reservations can be made starting September 1st for the following calendar year. Organizations are limited to two evening reservations per month. An evening reservation is a meeting that starts at 5:00 pm or later, or a meeting that starts any time before 5:00 pm and ends at 6:00 pm or later. A parent organization and its sub-groups will be considered as separate entities if this is specified at the time of application. When the rooms are not needed for Library or City activities, they are available for use for other organizations as follows:  Non-profit, civic, and community organizations. o There is no charge for non-profit organizations. o Proof of tax exempt status may be required to establish eligibility to use the rooms without a fee.  Individual, private, and commercial uses by Muskego residents or Muskego businesses. o The fee to use rooms 1, 2, or 3 is $25.00 per hour or pro-rated portion by the half hourof an hour. o The fee to use room 4 or the amphitheater is $50.00 per hour or pro-rated portion by the half hour of an hour. o The fee is payable at the time of application. o If an organization does not notify the Library of a meeting cancellation before its scheduled start time the fee will not be refunded. Meeting rooms may not be used for any purpose which, in the opinion of the Director and/or Library Board, may interfere with the normal use of the Library. The Library Board subscribes to the tenets of the American Library Association’s Bill of Rights, which states in part, “Libraries which make exhibit spaces and meeting rooms available to the public they serve should make such facilities available on an equitable basis, regardless of the beliefs or affiliations of individuals or groups requesting their use.” Use of the meeting rooms does not constitute an endorsement by the Library of the views of those utilizing Library meeting rooms. Page 1 of 6 Discussion/Action: Library Board Policy Review: Library... Packet Page 26 Adopted by the Board of Trustees of the Muskego Public Library on April 17, 2018. How To Apply for Use of a Room Meeting room applications are available at the reference desk and on the Library’s website. The completed and signed application form may be returned to the reference desk, emailed, faxed, or mailed, or completed through the online form to the Library. Meeting rooms are assigned by Library staff based on the size of the group expected and room availability. Organizations may not reserve more than two rooms at the same time on a regular basis. The application must be signed by an authorized adult representative of the organization who shall be personally responsible for the conduct at the meeting and for any damages incurred. Although telephone applications will not be accepted, the reference staff will provide the current availability of a room over the telephone. A completed application form must be on file at the Library for a reservation to be approved. Room Hours The Library’s meeting rooms are available during Library hours. Organizations may stay up to an hour past closing time with prior permission from the Library Director or the Director’s designee. Organizations leaving after the Library has closed must make sure exterior doors are closed securely. Room Capacity and Equipment The Library has four public meeting rooms available, with capacities ranging from 25 to 100. Each room is equipped with tables and chairs. Extra tables and chairs are available for organizations to meet their individual needs. The Library does not assume responsibility for and is unable to assist organizations in setting up their rooms. When the meeting is concluded, all furniture must be arranged according to the chart posted in the room. Upon request the Library has equipment available on a first come first serve basis (see Meeting Room Application). The Library has free wireless Internet access. Library staff is unable to provide technical support to meeting room users. Kitchen A shared kitchen is available. Access to the kitchen must be requested on the application form. Members of other organizations using meeting rooms may be using the kitchen at the same time. The kitchen must be left clean, with all food and residue removed. Organizations must provide their own cleaning supplies. Study Rooms The Library has four study rooms available on a first come, first serve basis. These rooms cannot be reserved in advance. Page 2 of 6 Discussion/Action: Library Board Policy Review: Library... Packet Page 27 Adopted by the Board of Trustees of the Muskego Public Library on April 17, 2018. Library Amphitheater The Library’s outdoor amphitheater can be reserved for use during regular Library hours. No equipment or furniture is available for amphitheater use. Events held in the outdoor amphitheater may not disturb neighboring properties. All refuse must be removed from the Library property. Trash bins are not available, and the Library’s dumpster may not be used. Regulations for Meeting Rooms Use 1. All advertisements, announcements, press releases, fliers, and any other meeting-related promotional material must clearly state who is sponsoring the meeting, and mention the meeting is not endorsed by the Muskego Public Library. 2. The name, address, telephone number, or email address of the Muskego Public Library may not be used as the contact information of any organization meeting at the Library. 3. Displays, posters, and literature connected with the meeting may not be placed anywhere in the Library except in the meeting room while the meeting is taking place. With the permission of the Library staff, directional signage may be placed elsewhere in the Library. 4. Each group will be admitted to and must vacate the meeting room at the scheduled time. Set up and clean up time must be included in the scheduled time block. 5. If an organization does not show up within twenty minutes of their scheduled starting time without advanced notice the reservation will be cancelled. 6. If an organization fails to show up without prior notification for three reservations in a calendar year, any future reservations the organization has on file will be cancelled. 7. Groups using the meeting rooms are not permitted to charge registration or admission fees at the event and/or require the purchase of an item as a condition of meeting attendance. Membership dues and voluntary incidental donations (such as coffee money) may be collected. 8. The Library reserves the right to monitor all meetings held on its premises. 9. The use of lighted candles or other sources of flame and smoke are prohibited. 10. At least one adult must be present at the meeting. 11. Materials may not be affixed to the walls or ceilings of the meeting rooms. Library installations or postings may not be removed for any reason. 12. Individuals who attend meetings in the Library must abide by the Library’s Code of Conduct and Safe Child policies. 13. The Library is not responsible for equipment or materials owned by an organization. The Library does not provide storage space. 14. The room must be left clean, with all residue cleaned off of tables and carpeting. Organizations must provide their own cleaning supplies. Organizations or individuals may be charged for anything beyond a reasonable and customary cleaning activity. 15. For and in consideration of meeting room and Library facilities usage, any person or group using same hereby agrees to indemnify and hold harmless the Muskego Public Library from any and Page 3 of 6 Discussion/Action: Library Board Policy Review: Library... Packet Page 28 Adopted by the Board of Trustees of the Muskego Public Library on April 17, 2018. all actions or lawsuits relating to its use of such rooms and facilities. Further, such person or group agrees to reimburse the Muskego Public Library for any and all repair costs and for any and all damage as may be caused directly or indirectly to the room and/or facilities by such use thereof. If any organization refuses to pay for repairs, the matter will be referred to the City Attorney for legal action. Any organization or individual found in violation of any of the requirements included in this policy may be prohibited from future meeting room use. Page 4 of 6 Discussion/Action: Library Board Policy Review: Library... Packet Page 29 Computer and Internet Use Policy, Page 1 of 1 Adopted by the Board of Trustees of the Muskego Public Library on March 20, 2018.   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. Use of non‐Library paper in the printer/photocopier is limited to paper with staff permission. Staff may turn away any material deemed not suitable for the library equipment. 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. Library users have the right to confidentiality and privacy. However, internet users should be advised that because security is technologically difficult to achieve, electronic transactions and files on library computers as well as connection to the Library wi‐fi is not secure and should be used with caution. 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. Page 5 of 6 Discussion/Action: Library Board Policy Review: Library... Packet Page 30 Adopted by the Board of Trustees of the Muskego Public Library on June 20, 2017. Materials for Posting Policy The Library maintains space for non-profit community groups and government agencies to post information about their organization, services, or events. Preference will be given to local events and announcements. Approval of materials does not indicate endorsement by the Library. All materials for posting must be submitted for approval by designated Library staff members. Approved materials shall be marked with the date of posting and staff initials and will be posted as space permits. Library staff may remove material posted more than 30 days. Any materials posted without approval will be removed and discarded. Materials which will not be approved for posting include personal requests, commercial advertisements of products or services, campaign literature, and any materials deemed discriminatory. Decisions may be appealed to the library board. Postings related to lifeforms at risk (i.e. lost pet) will be allowed. Page 6 of 6 Discussion/Action: Library Board Policy Review: Library... Packet Page 31 RFID (Radio Frequency Identification) Analysis Report: Muskego Public Library Site Visits Completed: New Berlin Public Library and Mukwonago Public Library Email Research: Fort Atkinson, Waterloo Vendor Presentations Attended: Envisionware, Bibliotheca 1. Goal of this report: To identify whether to accept grant money in an estimated total of $9,196 from Bridges Library System to cover RFID tags to upgrade the collection. The scope of this report does not include final project budget, implementation timeline, or vendor selection. 2. Bridges Library System RFID Landscape: The Bridges Library System has 24 member libraries across Waukesha and Jefferson County. Currently five libraries have RFID technology (Waukesha, Pewaukee, Fort Atkinson, New Berlin, and Mukwonago). Eight libraries have made the decision to convert to RFID (Jefferson, Watertown, Waterloo, Hartland, Big Bend, Menomonee Falls, Johnson Creek, and Town Hall Library). In the entire library system, Muskego ranks 10th out of 24 in terms of overall circulation. Of the nine libraries with higher circulation, 7/9 have or will be converting to RFID to maximize its efficiencies. 3. Benefits of RFID: The benefits of upgrading to RFID include: a. Faster check-in/out times for library materials for patrons and staff. b. Simplified and more reliable self-check steps for the check-in/out process for patrons. c. Increased accuracy of library circulation records due to RFID check-in/out technology. d. An inventory function to assist with accuracy of collection locations and shelf ready status. e. Reduction of repetitive movements by staff regarding check-in/out processes. f. Having the same check-in/out technology and processes as neighboring libraries would eliminate confusion and create a seamless customer service experience for our patrons. Note: The libraries in closest proximity to Muskego (New Berlin and Big Bend) will both have RFID. g. Improved library system material sharing processes. Note: A large portion of intersystem sharing occurs between New Berlin and Big Bend (who have RFID). h. Potential for increased security of library materials due to newer technology. 4. Reality of RFID: Despite increased efficiencies, our research from other libraries already using RFID concluded that staff handling of library materials is still necessary at every stage of their current workflow processes. Each item still needs to be handled to assess condition, to make repairs, to review hold/transit notes, and to sort/shelve items to their final destination. While there would be increased efficiencies with RFID, the efficiencies are not enough to replace staff positions and discover cost savings in this way. However efficiencies of RFID could lead to some reclaimed time that would quickly be redirected to faster processing of new library materials, repair of damaged materials, cleaning of media discs, or an added pick list rotation to increase the speed of transits. 5. Project Timeline: The acceptance deadline to take advantage of the one-time cost savings grant through the Bridges System is the end of January. The timeline to roll out the upgrade would be dependent on the approval of capital funding by the Library Board and then ultimately the City Council. Currently the Library’s RFID capital request is built into our five year capital plan in 2022. Page 1 of 2 Dicussion: RFID Technology Analysis Report Packet Page 32 6. Staff Impact: RFID conversion requires each physical item in our collection (around 119,500 items) to be reprocessed with a new RFID tag. When the RFID tag is inserted, record information will also have to be inputted into the data fields of this tag so that the technology can recognize each item. Because each staff member already has a full slate of daily responsibilities and projects, additional wages will need to be set aside in the operational budget of the project’s implementation year. A minimum rough estimate of $4,000-$5,000 additional wages could be required if all work must be done outside of employees’ normal working hours (presuming part time employment). This estimate could be higher if vendor supplied project hour estimates are off. 7. Financial Implications: Converting to RFID requires a one-time capital project to invest in hardware. The current estimate in our 5-year capital plan is $90,000, however early estimates indicate there could be cost savings on this amount in addition to the cost savings the grant would provide. After the initial capital expense, there will be annual operational expenses moving forward. However initial estimates indicate that these annual operational expenses will yield cost savings. Report Recommendation: After our research and site visits conducted by the Library Director, Brittany Larson, and Circulation Supervisor, Jane Matusinec, it is my recommendation that the Muskego Public Library accept the grant of an estimated $9,196 to purchase RFID tags with the plans for future upgrade to RFID technology. There are no restrictions on the grant. Even if capital funding is delayed, it would be fiscally advantageous to accept this grant and would lower the overall cost of this project for the Library. Additionally, due to a current cooperative purchasing agreement between three systems in southeastern Wisconsin for RFID tags, the tag cost is at a current low of around $0.10 per tag instead of $1 per tag. Page 2 of 2 Dicussion: RFID Technology Analysis Report Packet Page 33 Wisconsin Department of Public Instruction PUBLIC LIBRARY ANNUAL REPORT PI-2401 (Rev. 1-20) Wis. Stat. §§ 43.05(4) & 43.58(6) FOR THE YEAR 2019 INSTRUCTIONS: Complete and return two (2) original signed copies of the form and attachments to your system headquarters. Board-approved, signed annual reports for 2019 are due to the DPI Division for Libraries and Technology no later than February 29, 2020. I.GENERAL INFORMATION 1.Name of Library 2.Public Library System 3a. Head Librarian First Name 3b. Head Librarian Last Name 4a. Certification Grade 4b. Certification Type 5.Certification Expiration Date 6a. Street Address 6b. Mailing Address or PO Box 7.City / Village / Town 8a. ZIP 8b. ZIP4 9.County 10.Library Phone Number 11.Fax Number 12.Library E-mail Address of Director 13.Library Website URL 14.No. of Branches 15.No. of Bookmobiles Owned 16.No. of Other Public Service Outlets 17.Does your library operate a books-by-mail program? 18.Some public libraries are legally organized as joint libraries, with neighboring municipalities or a county and muni- cipality joining to operate a library. Is your library such a joint library legally established under Wis. Stat. s. 43.53? 19a. Winter Hours Open per Week 19b. Number of Winter Weeks 19c. Summer Hours Open per Week 19d. Number of Summer Weeks 20.Square Footage of Public Library 21.Did your library or a branch move to a new facility or expand an existing facility during the fiscal year? 22. DUNS Number Nine digits II.LIBRARY COLLECTION a.Number Owned / Leased b.Number Added 1. Books in Print Non-periodical printed publications 2. Electronic Books E-books 3. Audio Materials 4. Electronic Audio Materials Downloadable 5. Video Materials 6. Electronic Video Materials Downloadable 7. Other Materials Owned Describe 8. Electronic Collections Locally Owned or Leased 9. Total Electronic Collections Local, regional, and state 10. Subscriptions Include periodicals and newspapers, exclude those in electronic format DR A F T Page 1 of 9 Discussion/Action: Approval of 2019 Muskego Public... Packet Page 34 Page 2 PI-2401 III. LIBRARY SERVICES 1.Circulation Transactions 2.Interlibrary Loans a.Total Circulation b.Children’s Materials a.Items Loaned Provided to b.Items Received Received from 3.Number of Registered Users 4.Reference Transactions 5.Library Visits a.Resident b.Nonresident c.TOTAL a.Method b.Annual Count a.Method b.Annual Count 6.Uses of Public Internet Computers 7.Uses of Public Wireless Internet 9a. Local Electronic Collection Retrievals 9d. Total Electronic Collection Retrievalsa. Method b.Annual Count a. Method b.Annual Count 10.Uses of Electronic Materials by Users of Your Library a.E-Books b.E-Audio c.E-Video d.Total Uses of Electronic Works e.Uses of Children’s Electronic Materials 11.Programs and Program Attendance Annual Count 11.Number of Public Use Computers a. Children (0-11)b. Young Adult (12-18)c. Other (all ages)d. TOTAL a.Total b.Internet Access Number of Programs Total Attendance IV. LIBRARY GOVERNANCE Library Board Members. List all members of the library board as of the date of this report. List the president first. Indicate vacancies. Report changes to the Division for Libraries and Technology as they occur. When reporting such changes, indicate the departing board members. First Name Last Name Street Address City ZIP+4 Email Address PRESIDENT 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. No. of Library Board Members Include vacancies in this count 8. Number of Website Visits DR A F T Page 2 of 9 Discussion/Action: Approval of 2019 Muskego Public... Packet Page 35 PI-2401 Page 3 V. LIBRARY OPERATING REVENUE Report operating revenue only. Do not report capital receipts here. 1.Local Municipal Appropriations for Library Service Only joint libraries report more than one municipality here Municipality Type Name Amount Subtotal 1 2.County a.Home County Appropriation for Library Service Subtotal 2a b.Other County Payments for Library Services County Name Amount County Name Amount Subtotal 2b 3.State Funds a.Public Library System State Funds Description Amount Description Amount b.Funds Carried Forward from Previous Year c.Other State Funded Program Subtotal 3 4.Federal Funds Name of program—for LSTA grant awards, grant number and project title Program or Project Amount Subtotal 4 5.Contract Income From other governmental units, libraries, agencies, library systems, etc. Name Amount Name Amount Subtotal 5 6.Funds Carried Forward Do not include state aid. Report state funds in 3b above. 7.All Other Operating Income 8.Total Operating Income Add 1 through 7 9. What is the current year annual appropriation provided by your gover- ning body(ies) for your public library? 10. Was your library’s municipality exempt from the county library tax for the report year? Wis. Stat. s. 43.64(2) DR A F T Page 3 of 9 Discussion/Action: Approval of 2019 Muskego Public... Packet Page 36 Page 4 PI-2401 VI. LIBRARY OPERATING EXPENDITURES Report operating expenditures from all sources. Do not report capital expenditures here. 1.Salaries and Wages Include maintenance, security, plant operations 2.Employee Benefits Include maintenance, security, plant operations 3.Library Collection Expenditures a.Print Materials b.Electronic Materials c.Audiovisual Materials d.All Other Library Materials e.Subtotal 3 4.Contracts for Services Include contracts with other libraries, municipalities, and library systems here. Include service provider. Provider Amount Provider Amount Subtotal 4Subtotal 4 5.Other Operating Expenditures 6.Total Operating Expenditures Add 1 through 5 7.Of the expenditures reported in item 6, what were operating expenditures from federal program sources? VII. LIBRARY CAPITAL REVENUE, EXPENDITURES, DEBT RETIREMENT, AND RENT 1.Capital Income and Expenditures by Source of Income. Do not report any expenditures reported above. Provide a brief description of any expenditures. Source Brief Description of Expenditure Revenue Expenditure a.Federal b.State c.Municipal d.County e.Other 2.Debt Retirement 3.Rent Paid to Municipality/County Total Revenue Total Expenditure VIII.OTHER FUNDS HELD BY THE LIBRARY BOARD IX.TRUST FUNDS All funds under the library board’s control must be reported. Report in this section any funds in the library board’s control (except Trust Funds) that have not been reported in a previous section. Wis. Stat. s. 43.58(6)(a) 1.Total Amount of Other Funds at End of Year 1.Total Amount of Trust Funds Held by the Library Board at End of Year DR A F T Page 4 of 9 Discussion/Action: Approval of 2019 Muskego Public... Packet Page 37 PI-2401 Page 5 X.STAFF 1.Personnel Listing. Libraries with 15 or fewer employees may report all staff under 1a. Libraries with more than 15 employees, list head librarian, chief assistants, branch librarians, division heads, and other supervisory personnel in 1a. and all other positions in 1b. a.Employees Holding the Title of Librarian. Indicate advanced degrees in Type of Staff. Position Type of Staff Annual Salary Hours Worked per Week Position Type of Staff Annual Salary Hours Worked per Week Director / Head Librarian b.Other Paid Staff See instructions Position Type of Staff Total Annual Wages Hours Worked per Week Position Type of Staff Total Annual Wages Hours Worked per Week 2.Library Staff Full-Time Equivalents (FTEs). Divide the total hours worked per week for each category by 40 to determine full-time equivalents. a.Persons Holding the Title of Librarian b.All Other Paid Staff (FTE) Include maintenance, plant operations, and security c.Total Library Staff (FTE)Master’s Degree from an ALA Accredited Program (FTE) Other Persons Holding the Title of Librarian (FTE) Subtotal 2a DR A F T Page 5 of 9 Discussion/Action: Approval of 2019 Muskego Public... Packet Page 38 Page 6 PI-2401 XI. PUBLIC LIBRARY LOANS OF MATERIAL TO NONRESIDENTS 1.Of the total circulation reported for your library from Section III, item 1, what was the total circulation to nonresidents See instructions for definition of nonresident Divide nonresident circulation among the following categories. The total of 2 through 6 below should not be greater than the number reported in item 1 above. a.Those with a Library b. Those without a Library c. Subtotal 2.Circulation to Nonresidents Living in Your County 3.Circulation to Nonresidents Living in Another County in Your System 4.Circulation to Nonresidents Living in an Adjacent County Not in Your System 5.Circulation to All Other Wisconsin Residents 6.Circulation to Persons from Out of the State 7.Are the answers to items 1 through 6 based on actual count or survey/sample? 8a. Does your library deny access to any residents of adjacent public library systems on the basis of Wis. Stat. s. 43.17(11)(b)? 8b. If yes, do you allow residents in adjacent systems to purchase library cards? 9.Circulation to Nonresidents Living in an Adjacent County Who Do Not Have a Local Public Library Name of County Circulation Name of County Circulation a. f. b. g. c. h. d. i. e. j. XII. TECHNOLOGY 1.Does your library provide wireless Internet access for patrons’ mobile devices? 2.What type of Internet connection do you have? Mark all that apply a.State TEACH line b.Other broadband connection Local cable, telco, community network, etc. 3.Does your library use any type of Internet filtering software or service? a.Yes, on all Internet workstations b.Yes, on some Internet workstations c.No filtering on any Internet workstation a.Children (0-11)b.Young Adult (12-18)c. Other (all ages)d. TOTAL1.Self-directed Activities Planned, independent activities available for a definite time period which introduce participants to any of the broad range of library services or activities that directly provide information to participants.Total Self-directed Activity Participation a. First Name b. Last Name c. Email Address XIII.SELF-DIRECTED ACTIVITIES, STAFF SERVING YOUTH / ADULTS Number of Self- directed Activities 2.Name and email address of primary staff person who serves as the children, youth, or teen librarian. Only the primary person is displayed here. a. First Name b. Last Name c. Email Address 3. Name and email address of primary staff person who serves as the librarian for adults. Only the primary person is displayed here. DR A F T Page 6 of 9 Discussion/Action: Approval of 2019 Muskego Public... Packet Page 39 PI-2401 Page 7 XIV. PUBLIC LIBRARY ASSURANCE OF COMPLIANCE WITH SYSTEM MEMBERSHIP REQUIREMENTS We assure the Public Library System of which this library is a member and the Division for Libraries and Technology, Department of Public Instruction that this public library is in compliance with the following requirements for public library system membership as listed in Wis. Stats. A check (X) or a mark in the checkbox indicates compliance with the requirement. The library is established under s. 43.52 (municipalities), s. 43.53 (joint libraries), or s. 43.57 (consolidated county libr aries and county library services) of the Wisconsin Statutes [s. 43.15(4)(c)1]. The library is free for the use of the inhabitants of the municipality by which it is established and maintained [s. 43.52(2), 73 Op. Atty. Gen. 86(1984), and OAG 30-89]. The library's board membership complies with statutory requirements regarding appointment, length of term, number of members and composition. [s. 43.54 (municipal and joint libraries), s. 43.57(4) & (5) (consolidated and country library services), and s. 43.60(3) (library extension and interchange)]. The library board has exclusive control of the expenditure of all moneys collected, donated, or appropriated for the library fund [s. 43.58(1)]. The library director is present in the library at least 10 hours a week while library is open to the public, less leave time [s. 43.15(4)(c)6] The library board supervises the administration of the library, appoints the librarian, who appoints such other assistants and employees as the library board deems necessary, and prescribes their duties and compensation [s. 43.58(4)]. The library is authorized by the municipal governing board to participate in your public library system [s. 43.15(4)(c)3]. The library has entered into a written agreement with the public library system board to participate in the system and its ac tivities, to participate in interlibrary loan of materials with other system libraries, and to provide, to any resident of the system area, the same library services, on the same terms, that are provided to the residents of the municipality or county that established the member library. This shall not p rohibit a municipal, county, or joint public library from giving preference to its residents in library group programs held for children or adults if the library limits the number of persons who may participate in the group program, or from providing remote access to a library's online resources only to its residents. [s. 43.15(4)(c)4]. The library's head librarian holds the appropriate grade level of public librarian certification from the Department of Public Instruction [s. 43.15(4)(c)6 and Administrative Code Rules PI 6.03]. The library annually is open to the public an average of at least 20 hours each week except that for a library in existence on June 3, 2006, annually is open to the public an average of at least 20 hours or the number of hours each week that the library was open to the public in 2005, whichever is fewer [s. 43.15(4)(c)7]. The library annually spends at least $2,500 on library materials. [s. 43.15(4)(c)8]. XV. CERTIFICATION I CERTIFY THAT, to the best of my knowledge, the information provided in this annual report and any attachments are true and accurate and the library board has reviewed and approved this report. President, Library Board of Trustees Signature  Name of President Print or type Date Signed Library Director / Head Librarian Signature  Name of Director / Head Librarian Print or type Date Signed DR A F T Page 7 of 9 Discussion/Action: Approval of 2019 Muskego Public... Packet Page 40 Page 8 PI-2401 STATEMENT CONCERNING PUBLIC LIBRARY SYSTEM EFFECTIVENESS As required by Wis. Stat. s. 43.58(6)(c), the following statement that the library system either did or did not provide effective leadership and adequately meet the needs of the library must be completed and approved by the library board. The response should be made in the context of the public library system's statutory responsibilities and the funding which it has available to meet those responsibilities. County The ______________________________________ Board of Trustees hereby states that in 2019, the Name of Public Library _______________________________________ Name of Public Library System / Service did provide effective leadership and adequately meet the needs of the library. did not provide effective leadership and adequately meet the needs of the library. Indicate with an X one of the following two statements. Explanation of library board’s response. Attach additional sheets if necessary. Note: With the approval of the library board of trustees, this statement may be submitted separately from the Annual Report form that is sent to your library system, as an e-mail attachment to LibraryReport@dpi.wi.gov. CERTIFICATION The preceding statement was approved by the Public Library Board of Trustees. Division staff will compile the statements received for each library system and, as required by Wis. Stat. s. 43.05(14), conduct a review of a public library system if at least 30 percent of the libraries in participating municipalities that include at least 30 percent of the population of all participating municipal- ities report that the public library system did not adequately meet the needs of the library. This statement may be provided to your public library system. President, Library Board of Trustees Signature  Name of President Print or type Date Signed DR A F T Page 8 of 9 Discussion/Action: Approval of 2019 Muskego Public... Packet Page 41 PI-2401 Page 9 COMMENTS DR A F T Page 9 of 9 Discussion/Action: Approval of 2019 Muskego Public... Packet Page 42