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L1b~ary Board MeetiQ8 February 23, 1966
Pr...nt~ IIrs. RaL8I1 Pel-~
Hra. B.. Leichtfuss
"'S. Olp Mim.er
Jfrs. S. Sheeban
Mr. a. lrel18er
Mr. K. lCapelka
Mrs. B.. Griesbach
Abaent: Hr. Wolf
Heet1. couveaed at 1:30 P.M. at '1'e.s Comers School.
The fi!ist o~dGr of business was tbe ~ev1ew of bids sublilitted to the Library
Board for tbe rellOdeU.R8 work at tbe L Lbrut) Pour bids were received and
they ranged :In p'rlee from $994 to $1,428, a8 follows:
Sorenson & SODS '1 tbroagh '3
Altemate '1 Add
$994.00
75.00
Leouard C. Anderson '1 through f3
Altemate '1 Add
$ 1,428.00 1es8 2t casb
dlacoUDt if paid withln
30 days
$ 30.00
Gregory Doehlll 1,340.00
aobert It. Baas 11 t:hrouah '3
Alt.mate '1 Add
1,295.00
48.00
Hr.. Øim:l.er slIIIasted that befo~e we reaeh "1' decision we cODstd.~ all the pros
anti CODS of remodeling the library. 111:. Kreuser helped to make the situation
clear by drawilll a picture of theremodelÚII plan and advising of the materials
to be used.
After discussLoD) Hrs. H:I.m1er 1IIDV8d that we accept tbe lowest bid - Sorenson
aud Sons.. ln the amount of $994 and not iaelude tbe alte:mate fl. This IIDtlon
was seconded by Sally Sbeeban. A vote was taken and tbe motion accepted
unanimously.
Mrs. PelB88lU1 'will have letters sent to the otber contractors advising tbem of our:
decision and she will also advise Mr. So~enøon that be can cOlll88nce work at tbe library..
Hrs. Pelmann Bubaa1tted the list of U.bra~y vouchus payab'Le for February in tbe
8IIIOUDt of $1.079.68. Hr. Kreuser BlOnd for pay8l!mt of tbe bUls . this aot:iou
11&8 seconded 'by Hrs. Himier and passed by the hoard aembe"t'S.
I-btion was 1IIB.de by Hrs. Sheehan for approval of last aonth' 8 aainutes...-secondedby
Hr. lapelka and passed.
Appropriatlon. and Expenditures report was reviewed aDd a copy attached to these
atnutes.
Hrs. Pel~Gn reported that the use of tbe lib~ary bas been IIIOst gratifying.
various ~e:fe'reDce questions and requests have been "lous and interesting.
The
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-2- February 23, L966
}Irs.. Peløann lnformed the board members that she is planning to attend
the Womens t CLub meeting to present a resUIIE! of tbe use of tbe money donated
to the library by the club 'members.
'lite IlOtion WAS seconded by Mt's. ~. tCreusf!t.' Mde. a motlotL for adJou'tØl!.ent..
H1mier and urumf:øously pASsed"
The Dext board meeting will be on TBDISDAY. MAaCH 24 at Tess Cornero School.
{Z/;l~~
Ruth C. Grlesbacht Secretary
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MUSKEC~ PUBLIC LIBRARY
Muskego, Wis.
APPROPRIATIONS AND EXPENDITURr~, January 1 - February 23, 1966
HOUSING
Telephone (Acc9t. 905)
SALARIES (Acct. 902)
~ppro:Qriation Expendi~ures Balance
to date
132.00 27.83 104.17
9,646.20 1,673.66 7t9?2.54.
4,850.00 545.79 l.j., 304. 21
BOOKS, MAGAZINES, RECORDS
(Acct. 914)
OTHEli COSTS OF OPERATION
~upplies, binding, member-
$hips, etc. (Acct. 907 & 91J)
CAPITAL OUTLAY (Acct. 915)
Eyuipment, furniture, etc.
TOTAL
1, OlJ.2. 26 131,,75 910.51
') 2,365.00 85.00 2,280.00
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18,03 5it l~6 2,1J.64.03 15,571.43
FINE MONEY RECEIPTS AND EXPENDITURES'
Jan. 23 - Feb. 19, 1966
Money on hand, Jan. 23, 1966
Fine receipts, .Jan. 23 - FeÞ. 19, 1966
TOTAL
249,,79
. TS1.24
301.03
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284.66
Expenditures, Jan. 23 - Feb. 19, 1966
Balance on hand at close of day, Feb. 191> 1966
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MUSKEGO PU~LIC LIBRARY
Muskego, Wis..
LIBRARY VOUCHERS PAYABLE - February 23, 1966
Baker & Taylor Co
Milwaukee Public Museum
Amerlcan Library Association
"Library Journal Cards. Inc..
Wisconsl'n Telephone Co.
"Barbara Yaht'
Jean Luther
Margaret Lindhorst
Edward Diedrich
Barbara Sohauw\tzer
Helen L. Pe1zmann
$ 225..46
26.74
8.00
29.00
15.49
140.00
172.88
57
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47.39
15.09
J42..00
1.Ó79,,~