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lbm19660906~1usltego Publie Lihrary Board Budget Meeting September 6. 1966 Ptesent: Ifr.. R. lù'Quser Mr. It. Kapelka Mrs. o. Mimier Mrs. R. ~e1chtfua8 Mn. J. l.euz Mrs. R.. Gr1,esbach H!eC;ina convened at 7 !30 P. H.. Pirst order of busineu was the read:f.ng of a letter by Mr. lCreuser fa:;am Mayor Gottfried clarifying the poUey f.nvolving our fine IDOne,. doo,ations. etc. Mr. Kreuser and the Board members questioned the tUE:D1oa over of "gift or contribution" 1JlOney to the city treA6urer. It was the opinion of the board th"", contributions to the 1,1brary sbould come under the jurisdiction of the board members aßd not the city coune11. Mr. Kreuser called Mr. Gottfried and after some diBcussiaa. he ag'reed that we did have . point and he assured MI.-. Kreuser that he would con,fer with the city attoraey and 4dvLse of his decision. A proposed budget sheet was submitted and revi.ewed .. copy attached. After a diseuss1on per lad lt was agreed to accept the proposed raLse for Mrs.. Luther. Mr . Kreuser suggested a cOI1t1ngency fund of poss lbly $300 which could b used in the ,future for any increases tn salary. The follOï: ing pay schedule was then agreed upon: Jean Luther to $2.00 per hour Mergaret LLndborst to $1.70 per hour Pages to 90~ per hour Barbara Yabr to $3.00 per hour SlIIDIDI!r Bcboo 1 .. $150 Tot41 salaries would then be $11~470, an increase of $1,822. Mr.. ltreuger ude a mot Lou that the president of the library board recOØIDend the above increase to the mayor and f Lnance eourmfttee for consideration, motion W4'8 seconded by !tn. MimieT and unanimously passed. Mr . Kreuser then suggested that Mrs.. Staton prepare the balance of the budget having comparatlve figures available. A neKt 'budget m~eting nas set for Wednesday, September 14th at 4~OO c1t the public library. Because of the decreaæ (11 cirr:ulatiOD of the records in the library i.t 1fIlS suggested that thepariod they may be taken out of the library be eKtended to a two week period. Everyone concurr:ed.. The next regular librtl"t"Y board lDeeting will be on Thursday, September 29th, at 4:00 P.M. at the library. Respectfully submitted, c;;j1d ~ Secretary September 7. 1966 Mr. R. 8. Hippenmeyer Attorney at Law 120 Clinton St. Waukeaba, Wieconsln Dear Mr. Hippenmeyer~ [ - n , '"-" Tbe question haa been raised as to whetber or not thE Library BOB-l'ò (or any Oi t.y Board or Commission) wben accepting monetarll gifts has the authority to die- perae tbes8 runda without following tb~ normal procedure of oity government f1nanolng. It had been my thought that in order to maIntain str1ct fiscal control it would be wise to hav. all tbe funds E JliIIE-WÜ:è bJ these boards appro'ved by the 'inance Committee, Councll and dispersment madE by the City Clerk. However, the Library Eoard has indioated that they would prEfer e~pending any grants to them through their own action 1n order tba t tbe:r>e 1s no cbanoe 01' the gift ending up 1n the City'. General Fund. 01 Ir this 1s proper prooedure I bave no objeotions to it but would appreciate your comments on this matter. 81noer61~l yours, ~H I " ~/ " 'I U Jerome J. ðottrr\ed,Mayor J(J./ jE , OCI Mrs. Ruth Leiohtfuss, 881 W12511 Rl View Dr., Hales Coraers. Wis. Huskego Public LLbrary _kelo, Wi8COnl Ln AugU8t 26, 1966 - ME'. A. r. C.anecki. Pre8ident !t1skego Lion's Club Kø8kego, ,Ji.condn Dear Jfr. Czarnecki and aeabers <: The member8 of the MUsk_go Library Board and all the eitizen. of _kego 8lneerely thank your _bers for their generou8 contribut:Lon to the Mu8kego Public Llbrary. Mr.. Staton hat placed the order for teen age fietion and the books wUl be placed em the aheL.e. a. 8Oon as pO.8lble. The young peop-u. lit. our cODDUnity wUl have IUDY hours of r.adins p l"~8 frOll these new book.. 'l'hank you again for your coaside-raUoß. Slneerely, Ruth Grleabach, 82cretary for the II8UGO LIBIAIlY IOAI.D