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lbm19631022BJ<DCER . 65 MBt . :!!II "IIEPE<:i'OH "",, "'"'EE luskego Town Library Beard leetiag - Tuesday, October 22, 1963 I_hers present: Irs. R. Leichtfuss Ir. K. Kapelka Mr. R. Kreuse'r Irs. O. Miaie'r Irs. lelea Pelzmala Mrs. R. Grïesbach r leet1ag convened at 8:00 P.I. i. the library at Tess Corners School. Tile Appropriatïo.s aad Expeaditures Report submitted by Irs. Pelzma.. was reviewed aad a copy is attaclled to tllese minutes. Mrs. Pelzmaa. reported o. tile County LJbrariaa meetiag wllicll she had atteaded. Everyoae agreed tllere was a defi.ite Deed for library cooperatio. iD Waukesba County. ADothe:r meeURg will be lIeid oa Noveaber 21, 1%3 to coRsider pro- posals of what migllt be doae to help OUT libraries. Bills in Ute amount of $783.46 were preseDted, reviewed, aad paymeDt approved. .otion made by Ir. Kapelka, seconded by Ir. Kreuser. Irs. Pelzmann reported that Barbara Scltauwitzer has started to work at tlte library and :15 workiag out satisfactorily. Ir. Kreuser requested that Irs. Pelzmann give lIim a library report for the Newsletter and thl s wi 11 be dOBe. Olga limier suggested that Irs. Pelzmann handle the library publicity directly and in view of the unsatisfactory response Crom the Tri-Town News, news items iB tile future will also be submitted to the Hub. Mrs. limier moved the acceptance of last montll's minutes, this was seco.ded by Mr. Kreuser. A letter was received from the luskego Civ.ïc Affairs CoDlllittee asking the Library Board's op:lnlon to the following questions: 1. What are the most pressing problems facing the Muskego Township? 2. What are the mO,5t pressing problems In your area regarding 'the Township? After discussion we answered the questions as follows: r 1. Necessity for addiDg to the Town's fiBancial resources. 2. Traffic problem in tile Town Hall and Library rest rooms. Also, expanded library quarters and budget. A satisfactory meetinl night for the Library Board was discussed and we decided on the fourth Tuesday of each month at 8:00 P.I. at Tess COrDers School. Tllerefore, the next meeting will be on November 26, 1963. Tbere being 80 further business, Mr. Kreuser moved that we adjourn, seconded by Mrs. limier. Respectfully submitted r-" ~ kl'i '1 f / r' ~! . /-f # ,;' AJ,/ .k~vtl1 /:,~u.o--:iJ~7f .Þ; MU..Jt~lÏO J;'l]04..iIC Llt'H.hï í~'JSh. ],(to .'~IS. ~ Ai'.rH01'RIATltNS tlt-,l} &xHI<DITUiH ::>, Ma,)' 1 -. . 22. 196J ~~~ fiOUSI t"G ".le~lhone 5/\ LA BI E5 He8d Llbl'8rlan Library Assistants Sohool Clerical Page 110.00 50 . 00 29511.00 768.00 250 .00 1152.00 250.00 1486.2.5 41=\1;.05 200.00 624.16 11J.91 BOOKS ~ MAGAZINES Rental Books Books MagAZines, newspapers 440.00 2500.00 225.00 160.00 1596.16 191.52 OTHER COSTS OF OPERATIoN Llbrar1, stBtlonery 8upþllea Blnding Travel Mellberlhipl CAf'ITAl. OUTLAY Furn1ture ~ e1u1pment 430.00 150.00 10.00 JO.OO 291.22 54.00 577.QO 9850.00 571.10. 58Jd .11 !otlas 60.00 1411.75 281.95 50 . 00 .527.24 136.09 280.000 90J.24 27. 48 lJ8.18 90.00 10.00 JO.OO -II?~ 4011.8) . MoNaughton oontract term1nated effective Sept. 1; the b.1anoe 18 to be added to book purohast" fund. Y. B. This budget apþl'Oprlat1on COY.t'S a period of eleven months. TheBE' totals represent expend1 tures for s1x months; the balBt.c. will ooYer expenditures tor flYe months.