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lbm19631223B!\DGJ:R ,- 65 MBt - := i ,,"'" U E" """ ""E' ~ _I ,- ,Muskego ~ Library 'Board Meeting - December 23, 1963 litO\) A.M. Present: Mr. R. Kreuser Mrs. R. Leichtfuss Mr. K. Kapelka Mrs. E. Mimier Mrs. Helen PelzmaIUl Mrs. R. Griesbach First order of bus1ness was the approval of the November minutes. was made by :Mr. Kapelka, seconded by Mrs. MUnier. Motion The Appraisal and. -EKpemditure report was submitted by Mrs. Felzmann. is attached to these minutes. A cow The Board members cC/:mmec.ted in the very f:ine article and p~cture of the library in the November 28 issue of the Hllb. A. copy of tms is also attached hereto. liter reviewing the 'bills Mr. Kapelka moved the payment of same, this was seconded by Mrs. Mimier. The total was $491.18. Mrs. Pelzma.nn repjrted that more shalving is necessary for the library. A c.ew filing case 15 required as the one nlJW ia use is broken and seems to be byond repair al'though Mrs. Pelzmann will check onee more. As requested, Mrs. Pe1zmann checked clXCulatioa on Mond~ afternooc.s and report~d as follows: SepteDiber, 1962 Average c1rcula.tion 25 September, 1963 44 Oc:tober, 1963 59 November, 1963 69 Mrs. Felzmann suggested that additional library hours on Monday night might be better than Friday nights because of conflicting events and. staffing. Mr. Kreuser felt, that it might be better to have additional staff the hours the library is presen.tly open rather than making more hours aVAilable. Mrs. Leichtf'uss suggested that this bel.Ilg blldget time it I!L1-ght be well to a.dd more hours at this time, giving added service and making the library available more often. Adding an.other night to the present schedule would add approximately $500 to the budget. It was mentioned also in connection w1th budget that 8ÐmB increase for the book fund should also be recommended to take care of rising costs of books. The Board discussed a general statemønt to be recorded in these minutes to guide in the selectioc. or books for the Mae Haacke Memorial Shelf. The follo~r- ing statement was agreed upon: "The books to be placed on the Ida Mae Haacke Memorial Shelf shall reflect Mrs. Haacke,'s interest in GOifemuneat, Education and Current FToblems." E4DGEFi liS I\IIBI - "'" ""WI"" ",",,""", ~ \ J .",--. -2- December 23, 1963 :Mrs. 1e~chtfuss reported that Mrs. J. Traweek who is connected withthe Raedisch Rea.lty Co. called regarding property at s74 Wl7076 Janesville Rd. This build1.ng is for sale and :Mrs. Traweek suggested ~t might be an ideal location for the library. The selling price is around $22) 000. Mr. Kreuser felt that the :rooms were too small and cut up for library purposes. Hlrevert it might be a good investment if ~t could be changed to one room. The problem, of course, would be selling 'this idea to the Town Board. It was generally agreed that the present lib:rary location and facilities are not adequate. Mrs. Pelzmann suggested that the l~brary board members Vlsitthe property :in question. Mrs. Leichtfuss will make arrangements and :uú'orm the members. Mr. Kreuser moved. for adjournment at 12 rlO P.M., seconded by Mr. Kafelka. RespetJtfully submitted, /-)..' .."'1 tJ, .\,' / ,-.I -i/ ?/ ~u,i<t~ -~t t. 1/1 (- --~~"1-' j, Ruth G. Griesbach, Secretary MUSKEGO PUBLIC LIBRARY Muskego, WLs. 'j APPROPRIATIONS AND E:Xf'ENDITURE~), May 1 - Dec. 23, 1964 Appropriation ~ .. date HOUSING Telephone 110.00 65.35 SALARIES Head Librarian 2958.00 1915.44 Library Assistants 768.00 680.26 Sohoo1 250.00 200.00 C1erloa1 1152.00 845.64 Pae,e 250.00 167.04 BOOKS AND MAGA~lhES aental books 440.00 160.00 Books 2500.00 1964.34 Magazines (Jf. N ewsvape"ra 225.00 197.52 OTHßa COSTS OF OfERATION Library, stationery 8upplies 430.00 211.22 Bindlng 150.00 69.04 Traye1 10.00 Membershlp8 30.00 -12. 50 CAPITA L OUTLAY PurnLture & equipment 577.00 577.70 TOT ~\l.s 9850.00 1146.05 Balance 44.65 1042.56 87.74 50.00 306. 36 82.96 280.000 535.66 21.48 138.78 80.96 10.00 11. 50 -.70 270J.95 OBa1ance or book rental fund has been added to book purchase rund, leaving 815.66 for balance of yeAr. N. B. This budget appropriation 18 for an 11 month period. Three months remain of the Town'. fi8cal ye ,r, leaving an average ot 901.32 available for e,"toh of the remaining three 11onth..