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LIBRARY BOARD Packet-081721CITY OF MUSKEGO LIBRARY BOARD AGENDA 08/17/2021 5:00 PM Library Conference Room, S73 W16663 Janesville Road AMENDED Please click the link below to join the webinar: https://us02web.zoom.us/j/81093121815 Webinar ID: 810 9312 1815 Phone: 312-626-6799 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL STATEMENT OF PUBLIC NOTICE PUBLIC COMMENT CONSENT AGENDA Approval of Minutes - July 20, 2021 July 20, 2021 Library Board Minutes Place on file the Library Financial Reports - July 2021 Financials July 2021 Financials PRESIDENTS REPORT DIRECTOR'S REPORT August 2021 Director's Report August 2021 Director's Reporrt UNFINISHED BUSINESS Discussion update and possible action may be taken on any or all of the following: Discussion: Library President Committee Appointment NEW BUSINESS Discussion update and possible action may be taken on any or all of the following: 1 Discussion: Wisconsin Trustee Training Week 2021 Wisconsin Trustee Training Week 2021 Schedule Discussion/Action: Reference Desk Purchase 2021 Reference Desk Purchase 2021.pdf COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT NOTICE 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-STATED 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. ALSO, 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. 2 CITY OF MUSKEGO LIBRARY BOARD MINUTES 07/20/2021 5:00 PM Library Conference Room, S73 W16663 Janesville Road Please click the link below to join the webinar: https://us02web.zoom.us/j/83775469205 Webinar ID: 837 7546 9205 Phone: 312-626-6799 CALL TO ORDER President Robertson called the meeting to order at 5:11PM. PLEDGE OF ALLEGIANCE ROLL CALL Present were President Robertson, Vice-President Konkel, Trustee Blair, Trustee Darkow, Trustee Humphreys, Trustee Kangas, Trustee Schroeder, Alderman Wolfe and Director Larson. Trustee Heinowski was excused. STATEMENT OF PUBLIC NOTICE PUBLIC COMMENT CONSENT AGENDA Trustee Kangas made a motion to approve the CONSENT AGENDA, Trustee Darkow seconded. Motion Passed 7 in favor. Approval of Minutes - June 15, 2021 Place on file the Library Financial Reports - June 2021 Financials PRESIDENTS REPORT DIRECTOR'S REPORT July 2021 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: Discussion/Action: Approval of 2022 Library Capital Budget 3 Trustee Darkow made a motion to approve the 2022 Library Capital Budget, Trustee Humphreys seconded. Motion Passed 7 in favor. Discussion/Action: Approval of 2022 Library Operating Budget Trustee Blair made a motion to approve the 2022 Library Operating budget, Trustee Humphreys seconded. Motion Passed 7 in favor. Discussion/Action: Approval of 2021 Library Carpeting Proposal Vice President Konkel made a motion to approve the 2021 Library Carpeting Proposal, Trustee Kangas seconded. Motion Passed 7 in favor. Discussion: Library President Committee Appointment Discussion/Action: Waukesha County Standards Certification Vice President Konkel made a motion to approve the Waukesha County Standards Certification, Trustee Darkow seconded. Motion Passed 7 in favor COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT Trustee Darkow made a motion to adjourn, Trustee Blair seconded. Motion Passed 7 in favor. Meeting adjourned at 6:24 PM. NOTICE 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-STATED 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. ALSO, 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. 4 CITY OF MUSKEGO Payment Approval Report - Library Board Report Alpha Page: 1 Report dates: 7/1/2021-7/31/2021 Aug 02, 2021 12:52PM 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 117L-QHX3-T9 1 Invoice SUPPLIES-RUBBER BANDS, COM 07/18/2021 07/27/2021 39.10 721 100.05.71.00.5701 117L-QHX3-T9 2 Invoice COMPUTER-EXTERNAL HARD DRI 07/18/2021 07/27/2021 119.98 721 100.05.71.00.5505 13WJ-GPHN-4 1 Invoice REMOVABLE TAPE, DRY ERASE M 06/26/2021 07/13/2021 57.87 721 100.05.71.00.5701 14TN-GWRJ-R 1 Invoice KIDS FOL 06/16/2021 07/13/2021 119.26 721 100.05.71.00.5752 17V6-VWN9-L 1 Invoice PRINT 07/03/2021 07/27/2021 98.57 721 100.05.71.01.5711 19DH-9TCN-JJ 1 Invoice COOLING TIES-KIDS PROG 06/10/2021 07/13/2021 110.11 721 100.05.71.00.6062 19MP-9K7R-N 1 Invoice AV 07/03/2021 07/27/2021 61.26 721 100.05.71.02.5711 19YT-1WGV-Q 1 Invoice AUG TAKE & MAKE 07/03/2021 07/27/2021 66.73 721 100.05.71.00.6062 19YT-1WGV-Q 2 Invoice RUBBER BANDS, PENCILS 07/03/2021 07/27/2021 27.68 721 100.05.71.00.5701 19YT-1WGV-Q 1 Invoice PRINT 07/03/2021 07/27/2021 19.99 721 100.05.71.01.5711 19YT-1WGV-Q 2 Invoice TAPE 07/03/2021 07/27/2021 47.82 721 100.05.71.00.5701 1HDN-R9WR-4 1 Invoice PRINT 06/02/2021 07/13/2021 227.53 721 100.05.71.01.5711 1JC6-7613-CX 1 Invoice ELEC MATERIAL 06/26/2021 07/13/2021 336.84 721 100.05.71.03.5711 1KJL-G7NN-HL 1 Invoice PRINT 06/27/2021 07/13/2021 47.46 721 100.05.71.01.5711 1PGX-1CDF-6 1 Invoice PICTUREBOOK PICNIC SUPPLIES 07/07/2021 07/27/2021 132.31 721 100.05.71.00.6062 1PK1-13V1-GL 1 Invoice PRINT 06/07/2021 07/13/2021 99.07 721 100.05.71.01.5711 1PL7-PHT7-LW 1 Invoice KIDS FOL 06/15/2021 07/13/2021 35.64 721 100.05.71.00.5752 1PL7-PHT7-NR 1 Invoice KIDS SUMMER TAKE & MAKE 06/15/2021 07/13/2021 82.49 721 100.05.71.00.6062 1WTQ-H1R6-3 1 Invoice HOUSEKEEPING SUPPLIES 07/12/2021 07/27/2021 350.56 721 100.05.71.00.5703 1WY4-GDKY-3 1 Invoice PRINT 07/08/2021 07/27/2021 20.41 721 100.05.71.01.5711 1XPP-C7V6-F 1 Invoice PRINT 07/09/2021 07/27/2021 21.40 721 100.05.71.01.5711 1XTK-L97L-GV 1 Invoice PRINT 07/02/2021 07/27/2021 70.37 721 100.05.71.01.5711 Total AMAZON CAPITAL SERVICES:2,192.45 BAKER & TAYLOR COMPANY 2036028772 1 Invoice PRINT 06/11/2021 07/13/2021 820.47 721 100.05.71.01.5711 2036028772 2 Invoice AV 06/11/2021 07/13/2021 25.83 721 100.05.71.02.5711 2036036860 1 Invoice PRINT 06/15/2021 07/13/2021 526.67 721 100.05.71.01.5711 2036037177 1 Invoice PRINT 06/16/2021 07/13/2021 313.92 721 100.05.71.01.5711 2036043875 1 Invoice PRINT 06/21/2021 07/13/2021 1,137.25 721 100.05.71.01.5711 2036056422 1 Invoice PRINT 06/28/2021 07/27/2021 1,609.33 721 100.05.71.01.5711 2036064428 1 Invoice PRINT 07/01/2021 07/27/2021 1,547.54 721 100.05.71.01.5711 2036065738 1 Invoice PRINT 07/01/2021 07/27/2021 898.85 721 100.05.71.01.5711 2036073058 1 Invoice Print 07/07/2021 07/27/2021 299.07 721 100.05.71.01.5711 2036082017 1 Invoice PRINT 07/13/2021 07/27/2021 753.17 721 100.05.71.01.5711 2036082017 2 Invoice AV 07/13/2021 07/27/2021 10.99 721 100.05.71.02.5711 2036082322 1 Invoice PRINT 07/13/2021 07/27/2021 470.74 721 100.05.71.01.5711 5017043469 1 Invoice PRINT 06/09/2021 07/13/2021 128.46 721 100.05.71.01.5711 5017060112 1 Invoice PRINT 06/16/2021 07/13/2021 117.77 721 100.05.71.01.5711 5017074994 1 Invoice PRINT 06/23/2021 07/13/2021 41.94 721 100.05.71.01.5711 5017090137 1 Invoice Print 06/30/2021 07/27/2021 97.30 721 100.05.71.01.5711 5017103399 1 Invoice PRINT 07/07/2021 07/27/2021 48.69 721 100.05.71.01.5711 5017116059 1 Invoice PRINT 07/15/2021 07/27/2021 29.75 721 100.05.71.01.5711 Total BAKER & TAYLOR COMPANY:8,877.74 BAKER & TAYLOR ENTERTAINMENT H55734560 1 Invoice AV 06/11/2021 07/13/2021 25.18 721 100.05.71.02.5711 5 CITY OF MUSKEGO Payment Approval Report - Library Board Report Alpha Page: 2 Report dates: 7/1/2021-7/31/2021 Aug 02, 2021 12:52PM Invoice Number SeqNo Type Description Invoice Date Payment Due Date Total Cost GL Period GL Account Number H55752910 1 Invoice AV 06/14/2021 07/13/2021 18.71 721 100.05.71.02.5711 H55775770 1 Invoice AV 06/15/2021 07/13/2021 36.67 721 100.05.71.02.5711 H55781940 1 Invoice AV 06/15/2021 07/13/2021 28.79 721 100.05.71.02.5711 H55800650 1 Invoice AV 06/16/2021 07/13/2021 10.79 721 100.05.71.02.5711 H55800970 1 Invoice AV 06/16/2021 07/13/2021 17.99 721 100.05.71.02.5711 H55801980 1 Invoice AV 06/16/2021 07/13/2021 25.16 721 100.05.71.02.5711 H55802760 1 Invoice AV 06/16/2021 07/13/2021 12.73 721 100.05.71.02.5711 H55839760 1 Invoice AV 06/18/2021 07/13/2021 14.39 721 100.05.71.02.5711 H55840530 1 Invoice AV 06/18/2021 07/13/2021 20.14 721 100.05.71.02.5711 H55854270 1 Invoice AV 06/21/2021 07/13/2021 43.18 721 100.05.71.02.5711 H55886340 1 Invoice AV 06/22/2021 07/13/2021 10.79 721 100.05.71.02.5711 H55890880 1 Invoice AV 06/22/2021 07/13/2021 17.24 721 100.05.71.02.5711 H55917200 1 Invoice AV 06/27/2021 07/13/2021 17.99 721 100.05.71.02.5711 H55917201 1 Invoice AV 06/24/2021 07/13/2021 16.55 721 100.05.71.02.5711 H55947260 1 Invoice AV 06/28/2021 07/13/2021 25.19 721 100.05.71.02.5711 H55970490 1 Invoice AV 06/29/2021 07/27/2021 17.99 721 100.05.71.02.5711 H55992930 1 Invoice AV 06/30/2021 07/27/2021 10.79 721 100.05.71.02.5711 H56011980 1 Invoice AV 07/01/2021 07/27/2021 32.35 721 100.05.71.02.5711 H56025780 1 Invoice AV 07/06/2021 07/27/2021 187.78 721 100.05.71.02.5711 H56034510 1 Invoice AV 07/06/2021 07/27/2021 14.39 721 100.05.71.02.5711 H56053890 1 Invoice AV 07/07/2021 07/27/2021 82.75 721 100.05.71.02.5711 H56103790 1 Invoice AV 07/09/2021 07/27/2021 89.96 721 100.05.71.02.5711 H56164910 1 Invoice AV 07/13/2021 07/27/2021 25.19 721 100.05.71.02.5711 H6088260 1 Invoice AV 07/08/2021 07/27/2021 17.99 721 100.05.71.02.5711 Total BAKER & TAYLOR ENTERTAINMENT:820.68 BRODART CO. 582224 1 Invoice BOOK JACKETS 06/24/2021 07/27/2021 117.38 721 100.05.71.00.5702 582490 1 Invoice BOOK COVERS 06/30/2021 07/27/2021 654.75 721 100.05.71.00.5702 Total BRODART CO.:772.13 CAPTIVATE EXHIBITS 10440 1 Invoice OUTDOOR PORTABLE SIGN 06/18/2021 07/13/2021 382.61 721 100.05.71.00.6062 Total CAPTIVATE EXHIBITS:382.61 CARDMEMBER SERVICE (ELAN) 3469/071321 1 Invoice FOL 06/28/2021 07/13/2021 1,288.97 721 100.05.71.00.5752 3469/071321 2 Invoice PROGRAMMING 06/28/2021 07/13/2021 4.91 721 100.05.71.00.6062 3469/071321 3 Invoice DISC CLEANER SUPPLIES 06/28/2021 07/13/2021 16.48 721 100.05.71.00.5702 3897/071321 1 Invoice ADULT 06/28/2021 07/13/2021 65.00 721 100.05.71.00.5752 3905/071321 1 Invoice TEEN FOL 06/28/2021 07/13/2021 104.34 721 100.05.71.00.5752 3913/071321 1 Invoice PICTUREBOOK PICNIC-ROTARY 06/28/2021 07/13/2021 244.37 721 503.05.00.00.6007 3913/071321 2 Invoice COMMUNITY GARDEN SUPPLIES 06/28/2021 07/13/2021 31.03 721 503.05.00.00.6007 3913/071321 3 Invoice 3 TIER ROLLING CART 06/28/2021 07/13/2021 31.49 721 100.05.71.00.5401 3913/071321 4 Invoice LAMINATING POUCHES 06/28/2021 07/13/2021 50.38 721 100.05.71.00.5701 3913/071321 5 Invoice COMMUNITY GARDEN SUPPLIES 06/28/2021 07/13/2021 31.31 721 100.05.71.00.6062 7547/071321 2 Invoice LIBRARY MAINTENANCE 06/28/2021 07/13/2021 19.46 721 100.05.71.00.5415 Total CARDMEMBER SERVICE (ELAN):1,887.74 COMPLETE OFFICE OF WIS 111795 1 Invoice FOLDING CHAIRS 06/24/2021 07/13/2021 171.96 721 100.05.71.00.5401 Total COMPLETE OFFICE OF WIS:171.96 6 CITY OF MUSKEGO Payment Approval Report - Library Board Report Alpha Page: 3 Report dates: 7/1/2021-7/31/2021 Aug 02, 2021 12:52PM Invoice Number SeqNo Type Description Invoice Date Payment Due Date Total Cost GL Period GL Account Number EBSCO INFORMATION SERVICES 1634452 1 Invoice PRINT 07/07/2021 07/27/2021 391.50 721 100.05.71.01.5711 CM2106558 1 Invoice PRINT CREDIT 04/13/2021 07/27/2021 391.17-721 100.05.71.01.5711 Total EBSCO INFORMATION SERVICES:.33 ELLIOTS ACE HARDWARE 601005/071321 1 Invoice LIB MAINTENANCE 06/30/2021 07/13/2021 35.81 721 100.05.71.00.5415 Total ELLIOTS ACE HARDWARE:35.81 ELM USA, INC. 40753 1 Invoice TURRET FOR DISC CLEANER 06/30/2021 07/27/2021 102.24 721 100.05.71.00.5702 Total ELM USA, INC.:102.24 FINDAWAY WORLD LLC 353973 1 Invoice AV 06/23/2021 07/13/2021 375.94 721 100.05.71.02.5711 356032 1 Invoice AV 07/13/2021 07/27/2021 39.98 721 100.05.71.02.5711 Total FINDAWAY WORLD LLC:415.92 IMPACT ACQUISTIONS LLC 2156796 1 Invoice PUBLIC MFD 6/1/21-8/31/21 06/01/2021 07/13/2021 351.00 721 100.05.71.00.5401 2192570 7 Invoice CONTRACT BASE RATE & OVERA 07/12/2021 07/27/2021 985.65 721 100.05.71.00.5401 Total IMPACT ACQUISTIONS LLC:1,336.65 JANI-KING INC- MILW REGION MIL08210116 3 Invoice LIBRARY-AUGUST 08/01/2021 08/10/2021 3,125.00 721 100.05.71.00.5835 Total JANI-KING INC- MILW REGION:3,125.00 JOHNSON'S NURSERY, INC 77454 1 Invoice TREES 06/24/2021 07/13/2021 271.00 721 100.05.71.00.5415 Total JOHNSON'S NURSERY, INC:271.00 KOWALKOWSKI PLUMBING LLC 6655 1 Invoice REPAIR OUTSIDE FAUCET 07/02/2021 07/27/2021 395.71 721 100.05.71.00.5415 Total KOWALKOWSKI PLUMBING LLC:395.71 KUJAWA ENTERPRISES INC. 24335 1 Invoice PAINT MAINTENANCE 07/01/2021 07/27/2021 61.00 721 100.05.71.00.5415 Total KUJAWA ENTERPRISES INC.:61.00 MICROMARKETING LLC 855639 1 Invoice AV 07/08/2021 07/27/2021 40.00 721 100.05.71.02.5711 Total MICROMARKETING LLC:40.00 MIDWEST TAPE 500575558 1 Invoice AV 06/14/2021 07/13/2021 44.99 721 100.05.71.02.5711 500611446 1 Invoice AV 06/22/2021 07/13/2021 39.99 721 100.05.71.02.5711 500638589 1 Invoice AV 06/28/2021 07/27/2021 159.96 721 100.05.71.02.5711 500641831 1 Invoice AV 06/28/2021 07/27/2021 44.99 721 100.05.71.02.5711 7 CITY OF MUSKEGO Payment Approval Report - Library Board Report Alpha Page: 4 Report dates: 7/1/2021-7/31/2021 Aug 02, 2021 12:52PM Invoice Number SeqNo Type Description Invoice Date Payment Due Date Total Cost GL Period GL Account Number 500670340 1 Invoice AV 07/06/2021 07/27/2021 108.98 721 100.05.71.02.5711 Total MIDWEST TAPE:398.91 SCHOLASTIC, INC 30854658 1 Invoice KIDS FOL 06/30/2021 07/27/2021 440.90 721 100.05.71.00.5752 Total SCHOLASTIC, INC:440.90 SPECTRUM 063003301063 1 Invoice COMPUTER CHARGES 6/29/21-7/2 06/30/2021 07/27/2021 104.98 721 100.05.71.00.5505 Total SPECTRUM:104.98 STATE OF WISCONSIN 505-00000595 1 Invoice TEACH SERVICES 06/18/2021 07/13/2021 600.00 721 100.05.71.00.5505 Total STATE OF WISCONSIN:600.00 TIAA COMMERCIAL FINANCE, INC. 8281494 1 Invoice LIB EQUIP/STAFF PRINTER LEASE 07/10/2021 07/27/2021 336.55 721 100.05.71.00.5401 Total TIAA COMMERCIAL FINANCE, INC.:336.55 WAUKESHA COUNTY TREASURER 2021-1301027 1 Invoice SAM SPANISH FORLIBRARIANS C 06/18/2021 07/13/2021 80.00 721 100.05.71.00.5303 Total WAUKESHA COUNTY TREASURER:80.00 WE ENERGIES 3764970716 1 Invoice LIBRARY 06/30/2021 07/13/2021 3,493.45 721 100.05.71.00.5910 Total WE ENERGIES:3,493.45 WILS 494767 1 Invoice DUES MYWILS 7/1/21-6/30/22 07/07/2021 07/21/2021 199.00 721 100.05.71.00.5305 Total WILS:199.00 Grand Totals: 26,542.76 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" 8 CITY OF MUSKEGO Budget Worksheet - Library Revenues Current Year w/ Monthly Total Page: 1 Period: 07/21 Aug 06, 2021 04:12PM 2021-21 2021-21 2021-21 2021-21 % 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 3,863.00 3,863.00 .00 .00 .00 3,863.00- 100.05.71.00.4150 LIBRARY - SYSTEM, ETC 133,957.00 133,957.00 67,012.00 .00 50.03%66,945.00- 100.05.71.00.4274 LIBRARY LOST AND DAMAGED 1,300.00 1,300.00 1,108.90 404.74 85.30%191.10- 100.05.71.00.4313 LIBRARY FINES 17,000.00 17,000.00 6,915.80 2,855.64 40.68%10,084.20- 100.05.71.00.4314 LIBRARY TAXABLE REVENUE 9,000.00 9,000.00 4,470.17 1,363.00 49.67%4,529.83- 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 2,218.75 650.00 221.88%1,218.75 100.05.71.00.4551 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 1,176.70 .00 23.53%3,823.30- Total LIBRARY DEPARTMENT:171,120.00 171,120.00 82,902.32 5,273.38 48.45%88,217.68- 9 CITY OF MUSKEGO Budget Worksheet - Library Expenditures Current Year w/ Monthly Total Page: 1 Period: 07/21 Aug 05, 2021 10:03AM 2021-21 2021-21 2021-21 2021-21 % 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 674,656.88 674,656.88 365,240.27 51,600.37 54.14%309,416.61- 100.05.71.00.5102 OVERTIME 2,000.00 2,000.00 .00 .00 .00 2,000.00- 100.05.71.00.5201 FICA 53,233.71 53,233.71 27,992.50 3,935.24 52.58%25,241.21- 100.05.71.00.5202 PENSION 40,559.73 40,559.73 20,718.62 2,932.44 51.08%19,841.11- 100.05.71.00.5203 HEALTH 111,811.50 111,811.50 49,192.92 6,895.06 44.00%62,618.58- 100.05.71.00.5204 LIFE 1,463.90 1,463.90 652.82 97.52 44.59%811.08- 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 12,400.00 1,200.00 64.58%6,800.00- 100.05.71.00.5302 MILEAGE 2,000.00 2,000.00 77.91 9.24 3.90%1,922.09- 100.05.71.00.5303 CONFERENCES & TRAINING 3,500.00 3,500.00 365.00 80.00 10.43%3,135.00- 100.05.71.00.5305 DUES & MEMBERSHIP 1,300.00 1,300.00 659.64 199.00 50.74%640.36- 100.05.71.00.5401 LIBRARY EQUIPMENT 18,000.00 18,000.00 11,852.01 1,876.65 65.84%6,147.99- 100.05.71.00.5415 MAINTENANCE OF BLDG & GROUNDS 36,700.00 36,700.00 11,217.59 782.98 30.57%25,482.41- 100.05.71.00.5505 COMPUTER CHARGES 38,300.00 38,300.00 29,261.42 824.96 76.40%9,038.58- 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 1,087.31 222.85 13.59%6,912.69- 100.05.71.00.5702 PROCESSING SUPPLIES 17,500.00 17,500.00 3,981.55 890.85 22.75%13,518.45- 100.05.71.00.5703 HOUSEKEEPING SUPPLIES 3,800.00 3,800.00 1,520.96 350.56 40.03%2,279.04- 100.05.71.00.5740 LIBRARY GRANT EXPENSE 3,863.00 3,863.00 .00 .00 .00 3,863.00- 100.05.71.00.5752 LIBRARY FRIENDS EXPENSE 5,000.00 5,000.00 5,664.74 2,054.11 113.29%664.74 100.05.71.00.5774 LIBRARY REPLACEMENT 1,300.00 1,300.00 83.55 .00 6.43%1,216.45- 100.05.71.00.5835 HOUSEKEEPING SERVICES 44,760.00 44,760.00 22,915.00 .00 51.20%21,845.00- 100.05.71.00.5910 GAS & ELECTRIC 74,000.00 74,000.00 28,654.19 3,493.45 38.72%45,345.81- 100.05.71.00.5915 SEWER & WATER 2,500.00 2,500.00 1,069.07 .00 42.76%1,430.93- 100.05.71.00.6062 PROGRAMMING 6,000.00 6,000.00 3,229.79 810.47 53.83%2,770.21- 100.05.71.01.5711 PRINT MATERIALS 110,000.00 110,000.00 59,848.35 9,446.05 54.41%50,151.65- 100.05.71.01.5713 PRINT MATERIALS - ADULT .00 .00 .00 .00 .00 .00 100.05.71.02.5711 AUDIO VISUAL MATERIALS 38,900.00 38,900.00 14,117.46 1,773.59 36.29%24,782.54- 100.05.71.03.5711 ELECTRONIC MATERIALS 21,819.00 21,819.00 13,770.85 336.84 63.11%8,048.15- 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:1,340,887.72 1,340,887.72 685,573.52 89,812.23 51.13%655,314.20- 10 CITY OF MUSKEGO BALANCE SHEET JULY 31, 2021 FEDERATED LIBRARY SYSTEM FUND ASSETS 503.00.00.00.1001 EQUITY IN POOLED CASH 38,508.44 TOTAL ASSETS 38,508.44 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 22,549.84 REVENUE OVER EXPENDITURES - YTD 1,173.63 TOTAL FUND EQUITY 38,508.44 TOTAL LIABILITIES AND EQUITY 38,508.44 11 CITY OF MUSKEGO BALANCE SHEET JULY 31, 2021 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 12,944.70 502.00.00.00.1105 LIBRARY INVESTMENTS 45,807.37 TOTAL ASSETS 25,855.07 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 ( 35,847.95) REVENUE OVER EXPENDITURES - YTD 10.07 TOTAL FUND EQUITY 25,855.07 TOTAL LIABILITIES AND EQUITY 25,855.07 12 Director’s Report August 24th, 2021 1. Reference Update (from Elke Saylor - Head of Reference, Samantha Quail - Adult Services Librarian, Jolyn Lobe and Laura Boeck, Reference Assistants): Staff members are wrapping up a very busy season as the Summer Reading Program ends this week. 317 adults participated in the program this year. We included an optional programming survey in the reading booklets, and received over 80 responses that will help guide our planning for fall. One interesting finding of the survey was a continued desire in the library offering a mix of both in- person and virtual programs for adults – about 45% of responders said they would like the library to offer virtual programs in the future. Our next virtual program will be on Thursday August 26th, when historical reenactor Laura F. Keyes will portray feminist writer and women’s-rights advocate Elizabeth Cady Stanton. This program is being co-sponsored by the Mukwonago and Alice Baker libraries. For in-person programming, we continue to have lots of positive feedback about our movie matinees, and the last one saw a return to pre-COVID levels of attendance. September will see the return of our popular Crafternoons, expanding this program to offer patrons both a weekday and weekend chance to participate. The library also hosted a concert in Veterans Park on July 30th featuring local band Potter’s Field, 54 people attended to enjoy the music and food from the Milk Can food truck. 2. Children’s Update (from Abby Bussen, Children’s Librarian, Courtney Metko and Heather Ziolecki, Children’s Assistants): July constitutes the bulk of our summer reading program and as such, is always one of our busiest months! We happily welcomed an average of 100 participants weekly for our Picturebook Picnic storytimes, making good use of the spacious amphitheater. Patrons have loved using this outdoor space. Of course they love the storytimes, but the kids also delight in the possibility of rolling down the hill and watching our beautiful community garden grown! We’d love to see this space in use for years to come, so we’re brainstorming ways to make it perfect – some shade for the audience and other modifications, like ramp access, to make it ADA compliant are our biggest needs back there. Our virtual performers, Cartooning is Fun and Magic Morgan & Liliana were fun and entertaining. We were so pleased to welcome Jeremy Bryan from the Figureheads to Bluhm Park on July 19. We beat the heat under the shelter and enjoyed another opportunity to explore the park (and really cool gnome home hidden in the woods!) with our library friends. Looking ahead to August, we'll wrap up our summer reading program on the 14th after a very active, varied 10 weeks of 13 programming. The mix of virtual and in-person programming was greatly appreciated by all – along with the dozens and dozens of enthusiastic “Thank yous!!” received at our in-person events, we still get sweet messages and emails from our library friends who are continuing to enjoy virtual storytimes and programming, which is always such a treat! We're also incredibly happy with our registration numbers for this year and are eager to share our final totals with you in our next board report! 3. Young Adult Update (from Amanda Hyland, Young Adult and Marketing Librarian): The Teen Summer Reading Program ends August 14. As of August 12, 135 teens have participated and logged 165,931 minutes. The Young Adult Librarian continues to help the city’s IT Department with the new website design, work on the redesign of the Teen Area, and planning programs for the fall. 4. Circulation Update (from Jane Matusinec, Circulation Supervisor): In the month of July we had 104 new library cards created for Muskego patrons. In July patrons’ most sought after material types were print adult books, print children’s books, DVDs, and children’s DVDs. Circulation staff sent through the transit van service 3,472 library items to our 23 member libraries, and received 2,186 items in July. We are working on interviews for the shelver position. The zoo passes are ready! 5. Other Updates: a. Dates of Note: September 21st the next Library Board meeting. Wisconsin Trustee Training Week 2021 is August 23-27th. Thank you for your service as Trustees! There will be a Fall in-service day for Library Staff. Date is TBD. b. Friends of the Library: A long-time Friends of the Library Board Member and advocate for library services, library staff, and the community will be moving out of state. Please join us in wishing her a happy journey with sincere gratitude for her support. c. Library Impact: This month’s positive impact story comes in two areas. A patron remarked how wonderful the summer reading program was and how it really encouraged her children to stay active and read. Another patron has been using our job resources folder as well as technical assistance from staff to complete applications. He let us know he has interviews lined up! d. Carpeting Update: Per the July 2021 Board Meeting, I followed up with the carpeting vendor on the cost of night/weekend work. The cost would be $22,693 and be out of budget. I have spoken with the vendor and they will do the project in sections and will take around 14 days to minimize disruption to patrons. 6. Employee Anniversaries: Jean Satorius, Library Aide (20 years) 14 JAN FEB MAR**APR**MAY**JUN JUL AUG SEPT OCT NOV DEC TOTAL JUL 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 18,821 280,173 169,989 2020 21,884 21,299 12,709 764 4,550 13,486 17,606 17,385 16,801 18,164 16,551 15,892 177,091 92,298 2021 17,136 16,739 18,981 17,152 15,839 24,118 23,556 133,521 133,521 21 vs 20 % Change (21.7%)(21.4%)49.4%2145.0%248.1%78.8%33.8%(24.6%)44.7% 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 15,815 2020 2,500 2,432 2,651 2,956 2,946 2,966 3,371 3,317 2,968 2,978 2,874 2,877 34,836 19,822 2021 3,088 2,839 3,141 2,931 3,127 2,965 3,114 21,205 21,205 21 vs 20 % Change 23.5%16.7%18.5%(0.8%)6.1%(0.0%)(7.6%)(39.1%)7.0% Kanopy/Hoopla Play Withdrawal KANOPY 2019 21 29 53 41 75 54 44 62 56 59 58 53 605 317 KANOPY/HOOPLA as of APR 2020 58 69 92 310 167 135 137 123 135 154 142 177 1699 968 KANOPY/HOOPLA 2021 207 258 217 197 228 221 237 1565 1565 KANOPY 2021 60 74 62 58 72 59 79 464 464 HOOPLA 2021 147 184 155 139 156 162 158 1101 1,101 21 vs 20 % Change TOTAL 256.9%273.9%135.9%(36.5%)36.5%63.7%73.0%(7.9%)61.7% 21 vs 20 % Change Kanopy ONLY 3.4%7.2%(32.6%)(26.6%)28.6%22.9%75.6%(34.4%)3.8% Owning Holds Shipped 2019 3,296 2,872 2,914 2,669 2,670 2,975 3,148 2,811 3,107 2,980 2,902 2,495 34,839 20,544 2020 3,508 3,194 1,566 85 2,664 3,451 3,565 3,408 3,239 3,398 3,276 2,947 34,301 18,033 2021 3,715 3,082 3,647 3,203 2,847 3,612 3,472 23,578 23,578 21 vs 20 % Change 5.9%(3.5%)132.9%3668.2%6.9%4.7%(2.6%)(31.3%)30.7% 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%62.5% 2020 62.1%57.8%64.7%84.1%47.6%49.2%54.9%55.7%56.1%55.6%56.3%56.0%57.1%58.1% 2021 53.6%57.3%63.1%63.6%64.7%60.0%63.0%60.8%60.8% Curbside Pickups 2020 0 0 0 42 1,335 1,425 279 207 126 88 58 64 3,624 3,081 2021 63 39 26 18 11 7 6 170 170 21 vs 20 % Change (57.1%)(99.2%)(99.5%)(97.8%)(95.3%)(94.5%) 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 87,883 2020 12,240 12,144 6,643 0 18 2,949 6,362 6,911 6,631 7,262 5,761 6,204 73,124 40,356 2021 7,190 6,753 7,826 7,291 6,425 10,424 9,978 55,885 55,885 21 vs 20 % Change (41.3%)(44.4%)17.8%35591.7%253.5%56.8%(23.6%)38.5% 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 7,911 2020 1,201 1,029 574 15 438 822 864 814 902 839 697 772 8,967 4,943 2021 832 758 933 763 728 895 984 5,893 5,893 21 vs 20 % Change (30.7%)(26.3%)62.5%4986.7%66.2%8.9%13.9%(34.3%)19.2% Technical/Other Information Transactions 2019 0 576 528 427 492 3,152 4,030 1,362 481 536 450 346 12,380 9,205 2020 768 873 655 27 868 639 882 908 868 957 874 767 9,086 4,712 2021 1,067 1,016 1,055 818 654 1,958 1,581 8,149 8,149 21 vs 20 % Change 38.9%16.4%61.1%2929.6%(24.7%)206.4%79.3%(10.3%)72.9% Meeting Room Use 2019 78 89 107 97 91 87 87 68 78 96 106 78 1,062 636 2020 94 97 50 0 1 24 27 37 43 40 41 27 481 293 2021 25 23 26 33 48 64 48 267 267 21 vs 20 % Change (73.4%)(76.3%)(48.0%)4700.0%166.7%77.8%(44.5%)(8.9%) Monthly Statistics for Muskego Public Library 2021 **The Library was closed to the Public beginning 03/16/20 due to the COVID-19 pandemic. At the beginning of May '20, we began Curbside Pickup. On 5/28/20, we allowed patrons to schedule Computer Use, Faxing, Card Registration, Meeting Room 4. On 6/18/20, we re-opened to the public for browsing (while continuing curbside). 15 S73W16663 W Janesville Rd Muskego, WI 53150 P 262.971.2100 W cityofmuskego.org/library IDEAS. INFORMATION. COMMUNITY To: Muskego Public Library Board From: Brittany Larson, Library Director Department: Library Subject: Schedule for Wisconsin Trustee Training Week 2021 Date: 8/17/2021 The Wisconsin Trustee Training week will have webinars running noon-1pm August 23-27 th. Please consider signing up for any or all that interest you. If there are library topics not included below that you would like more information on to support you in your role as Trustee, please let me know and I will work to build that in to future Library Board meetings, one-on-one sessions, or the Trustee orientation training.  Monday, Aug. 23—Wisconsin Library Ecosystem—What is a library ecosystem and why is it important? In general terms, an ecosystem is a complex network or interconnected system. In this webinar, we’ll learn about the different partners involved in this ecosystem, beginning with a statewide perspective on how Wisconsin’s public libraries work with Shannon Schultz, Public Library Administration Consultant, We will move our way through the public library system and the importance of system membership with John Thompson, Director of IFLS Library System, then finish with libraries at the local level with Jennifer Thiele, Assistant Professor, Louisiana State University and former Director of the Marinette County Library System. Along the way, we’ll explore the statutory language that comes into play at each level, and we’ll provide links to resources that can be helpful.  Tuesday, Aug. 24—Departures & Arrivals: Transitions and Succession Planning—Trustees will learn how to successfully prepare for the departure of a director due to retirement or moving to a new library. We will cover what the current director and board must put in place prior to the placement of a new director and discuss the role of trustees in successfully onboarding a new director and the transition of them into their new role. We will provide a checklist of items to prepare for new library directors that will be supplied after the presentation. Presented by Kate Hall, Executive Director of the Northbrook Public Library, and Kathy Parker, Library Consultant.  Wednesday, Aug. 25—Self-awareness for Social Justice Ally-ship—In this session, participants will be invited to explore privilege, prejudice, and inclusion through story-telling and critical self- reflection. This session is interactive and will explore both individual and collective aspects of practicing social justice. Presented by Ruth de Jesus, Diversity and Inclusion Coordinator at Northland College.  Thursday, Aug. 26—Library Ethics 101: What Would You Do?—Public libraries face ethical issues all the time. This session aims to create an open discussion about library core values and ethics. Inspired by a session at the 2020 Public Library Association Conference, our program provides real library ethical scenarios, followed by a discussion with a panel of experienced trainers. We will discuss sticky situations when personal ethics and professional ethics differ. This is a highly interactive session; audience participation is encouraged. Attendees will leave with a list of helpful resources and books. Presented by Patty Collins, Gail Santy, and Maribeth Shafer, Library Consultants for the Central Kansas Library System. 16 S73W16663 W Janesville Rd Muskego, WI 53150 P 262.971.2100 W cityofmuskego.org/library IDEAS. INFORMATION. COMMUNITY  Friday, Aug. 27—Trustee Leadership: Bringing it All Together—It’s the end of Trustee Training Week! It’s time to take what you’ve learned and apply it at your library. Join Stef Morrill, executive director of River Valley Commons and a current Friends of the Library Board Member at Spring Green Public Library, as she discusses how to support and develop the library’s vast, interconnected ecosystem by applying servant leadership. You must register for each webinar individually at www.wistrusteetraining.com. More information is also available at that link, and you can also access recordings from the 2015-20 webinars. Trustee Training Week is coordinated by the South Central Library System. This year, Trustee Training Week is supported by the Wisconsin Department of Public Instruction (DPI), Public LIbrary Development Team, with funding support from the Institute of Museum and Library Services (IMLS). 17 S73W16663 W Janesville Rd Muskego, WI 53150 P 262.971.2100 W cityofmuskego.org/library IDEAS. INFORMATION. COMMUNITY To: Muskego Public Library Board From: Brittany Larson, Library Director Department: Library Subject: Reference Desk Purchase 2021 Date: 8/17/2021 The Library Board and City Council approved the 2021 capital request funding of $37,000 for a new reference desk. Library staff researched four vendors based on their participation within the WiLs cooperative (library purchasing discount group). The four vendors were narrowed down to two based on the quality, functional features, and aesthetics offered. LFI: $36,959 (includes shipping and install) Nansen: $37,613.60 (includes install, not shipping) The Library Director has requested some final design adjustments to the design of the Nansen desk to see if it can fall within budget while still maintaining quality and functionality. Due to the 12 week lead time and the desire to coordinate the desk installation with the carpeting project, the Library Director is looking for approval to purchase the LFI desk now, with the conditional approval to change to Nansen if the final product offers better price, quality, and functionality standards. 18