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Muskego Public Library Board Meeting October 27, 196,
P:resent: Mrs. Leicl1tfuss
Mrs. Pelzmann
Mrs. M1m.ier
Mrs. Sheehan
:Mr. [Çr81l.ae"
Mr. Wolf
}1r. Kapelka
.Mrs. Gr:iesbach
Meeting convened at 7:30 at Tess Corners School.
Appropriations and expenditures report was distributed by Mrs.
Pelzmann and :reviewed by all members. Copy ls attaohed.
Mrs. Mimier moved tha't the minutes of our las t meeting be
approved-this motion was seoonded by Mr. Kape1ka.
The minutes of a speclalbudget meeting attended by Mrs. Pelzrnann
and Mrs. Leichtfuss were .reviewed. These minutes were sub-
m.itted by Mrs. Pelzmann and 8 copy ls attaohed. It was noted
that an increase in salary to '15 per afternoon for Mrs.
Repath was approved.
A City Couneil meeting at which our budget will be presented.
will be held on November 8. The bud..t will then be revised
or aooepted as is and plaoed on the agenda for the publio
hearing on November 22nd.
Book marks were g:iven to each board member by Mrs. Pelzmann
to commemorate Book Week which is October 31 to November 6.
Mrs. Pelzmann advised that vouchers showing various monthly
expenses would no longer be distr.ibuted--rather a list of
the vouchers due for payment would be compiled and re"viewed
at the board meetings. Mr. Kreuser suggested that as long
as this list was being typed It might be advisable to make
a copy for each board member--this would enable each member
to have a running account of expenses.
A motion for the payment øf bIlls in the amount of $1,729.6;
waa made by Mr. Kapelka, seconded by Mrs. Mimler and unanimously
approved.
A discussion followed regarding future library facilities and
plans. This discussion relul ted in the forma.tion of three
commi ttees as .follows:
Applications of 18:M (:Elementary and Secondary
Eduoation A.ct)
Olga Mimier Ruth Leichtfuss
Helen Pelzmann Mr. Kreuser
Bauilities Study
Sally Sheehan
Ruth Griesbach
Mr. Wolf
Mr. Kapelka
Pe.rsonnel Policy and Standards Committee
Mr. Wolf Mr. Kapelb.
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-2- October 27, 1965
These committees will work separately and as a whole in an
effort to plan ahead for the future of the Mu.kago Librarj.
There being no further business, the meeting was adjourned.
Res~tful1Y ~~bmltted
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Ruth Griesbach
Secretary
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ilUGr.,Lf,O .l TJhLIl~ LI;dlV\HY
Nus1tego, \Hs.
AI'I'ROPlìIA'I'ImrS t\fm rX}'I=:IDITU" -S, Janu3.L"'Y 1 - October 27, 1965
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Appropriation Expenditures
,to fia te
HOUSING
Telephone 120.00 Inn.BR
SA LÞ.ltICS
Head Libroarlan
Librnry Assistants
Clerical
School
PaBa
BOOKS, 11/'"GA.ZljJ~.3, RECOHDS
Books
t~agaz;ines Ì Newspapers
Phonogra~h records
JR90.00
1512.00
2o62.lin
250,,00'
535.00
3361.01
1107.?Cj
1804.05
1 '7 I~
. Sf)
!J7l!.53
3600.00
2BO.OIJ
150.00
2942. Q.2
4f).oO
OTHEl-t CO.sY.l\3 011 01- ERL'~TION
Library t st'~1 tioner~1' supplies
Binding
Travel
I1embersh ips
5139.00
250.UO
10.00
JO.OO
4)1.60
1J9.65
CAPITAL OUTLAY
Furniture (\I; equlpment 6/12.00 658.ß~
11.241.28 TOTAL 13,9hO.50
FINE !"lO~fFY HI~CEn'T,':; AND EXFPIDITURCS
r" September 21 - October 25, 1965
Money O~ hand Septe~ber 2U. 1965
Fine receipts, September 21 - Octoher ':lC; 1961) '--, . ~
TOTAL
Expenditures, including r-efunds, Sept. 21 - Oct.. 25
Balance on hßnd at close of day, Oct. 2t)~ ltt6t;
Balance
lq.12
528.99
401$..25
2c;ß.45
';' s
. 50
60.47
657.58
234.00
150.00
157.40
110.J5
10.00
JO.OO
23.11
2,ilQ.22
197'.95
46.~
244. 9
12(1 . Bg
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