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lbm19651222I . !,. \lfednesday, December 22, 1965 J:'resent at the meeting were t1rs. Fe1zmann, ï1rs. Sheehan, Mrs. Leichtfuss, Mr. Kreuser, and Mr. Kape1ka. Minutes of the November 29 meeting were accepted as cor- rected. Bills in the amount of 31,144.26 were ordered paid on motion of Mr. Kreuser, seconded by r~r. Kapelka. Passed. Mr. Kape1ka moved, Mrs. Sheehan seconded the motion authorizing Mrs. Pelzmann to proceed Ni th get'ting bids from three contractors on the remodeltng work to be done at the library,. Mrs. Pelzmann requested 'that the Library Board meet for discussion of these bids as soon as they are ready. Passed. Mr. Kapelka moved, Mrs. Sheehan seconded the motion authorizing Mrs. Pelzrmmn to I1rran[~e- for the cons table to collect long over-due books. Passed. Mr. Kreuser suggested that one of the items on the agenda for next monthUs meetIng should he discussion about whether our budgets should be a cash condition report or a.n Em- cumbered report. Mrs. Leichtfuss will send a letter of acknowledgement con- cerning the $125.00 gift from the ~voment s Club. Mr. Kreuser moved, seconded by t1r. Kapelka, mot ion for adjournment. Respectfully submitted (signed) RUTH LEICHTfi'USS Temporary Secretary Ðecetßber 9, L'J65 Mr.. M. LD1ehtfuI., Pre.ident ltlakelo Library Ioard Wl80 S7732 bclne AveDue MuskeaoJ Wi.con.Lo 53150 Dear Mr.. Ùltiebtfuu ~ .. Iothwll haa a'Ked ... to r.ply to your latter of lCoV8lÜel' 30 concern- b., plaaa uader fLUe 11 and Title lU of the Ite.atary and Seeond&ry I4ucati.on Act () f 1 !J65 . Under 'Utl. lU, Supple.ntay IduuUoul Centera and Servleea, it would be po..lb1e for public librad... tø pl., . part. c..rally .peaki.ng, how- ewr, tbia would be in a c;:ooperaU- role with one or more loea! e<luea. ttonal _nei.s J 1n an innovative prolr- dealauecl to 1raprovw the lot of educationally deprhed ehllctren.[n:lUat:1.ve in plaunina auch venturea ftOnNkUy would come throu&h the local sehool diatr1et.We would 8UU..t that you contact the officLa18 of the local .choal di8trlct, .xpre.ains the interest of your l1brary board :In po..:Lble coordinated pLuniaa for such an ilUWvathe ,roar_. 1n any event, it llìUat be a cooper.Uft proar- with the local .cbool district. I wouLd ,uB&8at you approach your school adlliniatrator J iIoMrt J. ICre~..r. Title II) 8I:1\ooL Llbrary Matel'iab t vUl be adøu-ni'tered under a State Plan which .b now belng developed. We be L 18 VII 1t 18 the intent of thla Title to buUd 1.nstl'uC!Honal mater-tata C4antera In the schools. Therefore. the nor..l pattern wLll be for project appLLcationa fr~ the public; .chool d18- trtc:te for a .-rant to be uaad to purc;h.aN .Haibl. ..ter:L.lle for the u.e of their chHùen and teacNt'8. tfon-publ1c scboo18, 1.n the n- of . prind.pal teacher. would submit pl'oject appl1caU.on8 vb1ch would enUtle their cbUdren aad teachers to the UN of eUaibl. ..tart.Ls on a lOI\i-term loan basb. Tltl. to these ..tertaLa would 1'...10 wlth the Stete. the Division fo~ Library Services La re.ponalble for stt.ulet1ßI publtc U..brary deva Losn-nt 1n W1aconsln. Fe.ral funda J under the Ubrarytlervicea an. (;onetructlo!\ kt. are avanable to 118 to a..:l8t in sueh Mvelop_nt. Service pl- under thi.a Act are u8uaUy developed on a county or multi.- county basta. A plamù.q committee bal jl1st been organiaed L. Southeaatern W18couin, who.. job it w11 t be in the cas1nl montha to deYelop a Mt:vi.ee plan. I.. SUTe your publ1c: library "HI benefit frøm whatever develop. there. Sincerely, W. Lyle "rurt, Ptreetor WL&:ft Ce Hr. Iothwell. Mr. Little, lone Nelson )Irs .1felmaann v",.. CITY Of? MUSKEGO LIBRARY VOUCHERS PAYABLE, December 22, 1965 Baker Ik Taylor Silver Burdett Co~ A. C. McClurg ~ Co~ Doubleday ~ Company, Inc# Collier-Macmillan Franklin Watts, Inccr F:ideler Arkham House: Publishers Chambers Record Corp... Weston Woods H. R. Bowker Co. (Library Journal) Grimm Bool\': Bindery Demeo Library Supplies Wisconsin School Service Wisconsin Sound EquipmfOnt Co., Inc. Dubiak Electric Wisconsin Libr81"Y Association Wisconsin Telephone Co. Barbara Yahr Jean Luther Margaret Lindhorst Eddie Diedrich Helen L. Pe1zmann 51,,94 69,,55 51~22 24.00 102.75 14.85 42.13 33,,25 120,,37 10~20 28,,00 50.65 36,,66 6.35 3.95 10,,00 6.00 10.92 60.00 6).38 105.26 33.58 __~5 ~ ~ ~ MUSKEGO }'UBLIC LIBHARY Huskego, 1,Jis" APPHOPHIATIONS AND EXt-'EJJDITURE5, January 1 - Dee.. 22, 1965 SALARIES (Acct. 902) Appropriation Expenditures Balance to date 120~OO 122.20 - 2.20 8,2411..50 8,178.92 ? o. 58 4,030.00 4,2J7.58 - 207.. 58 HOUSING Telephone (Acc~t. 905) BOOKS, 1'IAGAZINES, RECOHDS (Ace, It. q14) ûTHER COSTS OF OPERATION Supplies, Bindlng, Memberships, etc. Acct's. 907 & 913) 879.00 69).36 lR5.64 CAPITAL OUTLAY (Ace"t. 915) Equipment, furniture, etc. 682.00 13,960.50 672.84 9.16 55.60 TOTAL 1),904.90 TRANSL1'ER of .runds to be t"equesteti from Common Council From Acct. 915 to 905 From Acets. 907 and 913 to Acct. 914 From Acct. 902 to acct. 914 2..20 185..64 21..94 FINE MONEY HECEI.\;JTS AND EX1'ENDITUI:tES Noy. 27 - Dec. 18, 1965 Money on hand, Nov.. 27, 1965 Fine receipts, Nov. 27 - Dec. 18, 1965 TOTAL 153.. 74 48.56 202..30 i9~:~~ Expendi.tures, Nov. 27 - Dec. 18, 1965 Balance on hand at close of day, Dec. 18, 1965 Pecember 22. 1965 The Honorable Jerome Gottfried, Mayor And Members of the Finance Committee, Common Councl1 City or Muskego Wisconsin Sirs: At the close of the flscal year. there are two l'lbra.ry accounts ahawlng deficits while balances remain in other accounts. I am therefore requesting, subject to approva.l of the Library Board, transfers of funds as follows: From accounts 915 to 905 From accounts 907 and 913 to 914 From account 902 to 914 $ 2.20 185.64 21.94 For your further information I am enclosing copies of IILlbrary Vounchers Payable, Deoember 22, 19658 and "Appropriations and Expendlture8~ January 1 - December 22, 196511, prepared for the LibRary ßoard meeting scheduled for this evenlng. Thank you. Very truly yours, Helen L.Pe1zmann Librarian (Ç (~) ~=:J) ~~1i~