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lbm19660126.. Library Board Heeting - Janua-r:v 26. 1966 Present: th'ø. :Kimier Mrs. Griesbach Hr. Wolf Hr. lCapelka Absent: Mr. Kreuser !fI<'s. LelchtftWS """"-Mrs. Pe lzmann Mrs. Sheehan Mrs. H1mler, acting as cha:1J:1lW1 1n the abacnce of Mrs. L~ichtfuss. called tbe meeting to order at 7:30 P.M.. 8ills 1n the 8!lÚunt of $1 þ384. 35 were reviewed and a motion 'Was made by Mrs. Griesbach for their approval - seconded by Hr. Kapelka. A 1i8t of the vouchers i8 attac"heå hereto. The mluutes of last month's meeting were reviewed by all members present--Mr. Wolf made a motion that these minutes be approved 4S written, this was seconded by Hr. Kapelka and un4n1moWJly passed. A review and discussion followed regarding the varlous bids for the remodeling work at the l1brary. In view of discrepancies and amounts involved, it was decided to withhold any decision untLL the 'ebruary meeting. In the meantime Hr. 'Jolf offered to contact Mr. Gerald Lee. the city building inspector, ~egarding h.l.s otær to oversee and contract the work. !he Ap"propriation and Expenditure Report was dist-ributed and a copy 1s attached to these minutes. At the next meeting we should be sure to check withKrs. Pelamann regarding the collection of lOllg-overdue books. The amount of money in the "fine IlOnay account" was questioned by Mr. Wolf. It wa8 not denntte as to where thls money 1s kept .:md Hr. [Iolf thought it m1Shtbe safer in a bank or in an account at the city hall--he wilt speak with the clerk-treasurer. This would enable Mrs. PelØl8J1D. 1:0 have a small aIDOuut of cash on hand and the larger portion of the money kept in a library petty cash fund or a similar arrEi.ngement. Having taken care of al1the essential business. a motion was made for adjournment by Mrs.Hlmler, seconded by Mr. "Wolf. Ou-r neltt scheduled meetlng is rebruary 23, 1966 ;ctfUlýJ sabmitted, ~.t{j ~~ Ru h Gri~sbach, Secretary .. . MUSKRGO PUBLIC LIBRARY t1uskego, Wis. ~\~PPROPRIATIONS AND EXPENDITURES, January 1 - 26, 1966 Appropriation Expenditures Balance to date HOUSING Telephone (Ace it. 90S) SALARIES (Acct. 902) 132.00 9,646,,20 12.)4 898..67 BOOKS, MAGAZINES, RECORDS (Ace ft. 914) 4, 850 0 00 285.59 OTHER COSTS OF OPEl~TION Supplies, binding, member- ships, etc. (AcetVs. 907 & 91] 1,042.26 CAPITAL OUTLAY (Ace' t. 915) Equipment, furniture, etc. 102" 7 5 TOTAL 2.365.00 18,035.46 1,384.35 16,651.11 2.280.00 85.00 FINE MONEY R'8CFIPTS AND EXPENDITURES Dec. 19, 1965 - Jan. 22, 1966 Money on hand, Dec. 19, 1965 Fine receipts, Dec. 19, 1965 - Jan 22, 1966 r TOTAL ~~. "Expenditures, Dec. 19, 1965 - Jan. 22, 1966 Balance on hand at close of day, Jan. 22, 1966 119.66 8,747..53 4,564.41 939..51 197.05 72.44 269..49 ~ ~ i'~) ~, .-'\ HUSKEGO PUBLIC LIBRARY Muskego, Wis. :LIBRARY VOUCHERS PAYABLE - Jan, 26, 1966 Baker & Taylor Co. A. C. McClurg & Co. Silver Burdett Co. Grimm Book Bindery Dernco Library Suppll.es Wisconsin Telephone Co. Ba:t-bara Xahr Jean Luther Margaret Lindhorst Edward Diedrich Barbara Schauwitzer Helen L~ Pelzmann 255.62 22.69 7.28 37.45 150.30 12.34 130.00 194..63 68.06 48.45 14.03 ~ l,~ s a1 W 12511 Hi View Drive Hale 8 Comer 81., W1ø 0011811'1 January 20, 1"106 ......"..., -- -' Mrs. Ernest Peters, President Muakego Women's Club Muakegot W1sconsin Dear .Mrs. Peter I: On behalf or the Library Board am the c1tizcas or the lity of Mus-Io, we wish to express, our aincere appreciat1æ or the generoiity at the _.bers of the Mus kego Women' 8 Club in the gift of 8125 to the :L1br8ry tor the purcha.e ot r'8W books. The co nti nuing interest ot the Nusbgo Women' 8 Club 11'1 the growth and development ot the Lib rary is a strong factor in i.ts success, and certa! n1y a f'ine expression of' community interest. Sincerel y, , I .J"". .,.1 Mrs. Milton Leichttuss, President Muske go Library Board _\ . MUSKEGO PUBLIC ~lBRAHY I~uskego, Wis. BIDS FOR RElrlODELING AND EllLAHGIHG LIBRARY (~UAHTERS CONTRACTOR Leonard C. Ande~son 4620 Clearwater Pl. New Berlin Robert. H. Baas 18330 W. College Ave. Mus'kego Ed. Bauer W.192-S.6647 Racine ~ve. Muskego Gregory Boehm W.165-S.7561 Bellview Dr. Mnskego COST EST IMATE 1,873.00 less 2 per cent discount for payment within 30 days 1,340.00 800.00 995.00 SorenSOßà Sons l,27'~.OO S. 70-W .17340 Muskego D:~. Muskego /71.' -r 9,,-,:/ - J" fiL/ (Lt'..'tc~/~-=- "7 t tJf..J..1. '~~j ~~- Jan. 26, 1966 REMARKS Includes 2"..' maximum for elec- trical work. Will complete by Apr. 1 if ,-+uthorized by Feb. 15. Excludes electri- cal wo~k. Work to be sta~ted Jan. 24 and completed in one week. Omits statement on time or completion Eleotrical work not included. Estimated at 450..00 addItional to be completed Feb.l (~ubmi t~~J4.:U:'A 7th) '1'-1 ç ~ ~~ Wo~k to be completed in 2 working weeks.