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lbm19660929..... MUskego PubLIc Library Board MeetLng - September 29, 1966 Present: .ters. Le1chtfus8 Ørs. Hiader *,8. Staton :tftos. Griesbacb Mr. Itreuse't' Mr. Kapelb Absent: !fr:. . Lenz Hr. W1eselllaDII ~,r. The Iltéet.lng opned with a dieonasion reaardiug the revolvll1l fund. Postap. amall purchases, ate. will be ta~u out of this account. Mr.. St4~ aclvi8ecJ tha,t the sala't'Y accoUllt will be short b'HProxiJlately $600. After discuss ton it was dQcUed to 84ke this up by avaf.1lq ~.elves of the fine ~y v~h 8IIIOUDts t~ a total of $471.85 &Dd tøapo-raJ,U., cut:tiq back on )farpret Lbadbor:8t f 8 bour~-which 1, agreeable to bel'. there~fore.". Kreuset' made thefo 11081'f.D& motion: "In view of the fact tm.t a cbaap ill city l:1brariaa made ".c88.ar1 ccmsiderable amount of ovel'ti8e work ora the part of our fo... U.br81'ian" we uow face the probl- of aa es-tfJllateet deficit in our 81141:1 account. With tb1s 1:1) miDd the L1bl'Alry I!o4rd reque8ts that the pr.8Rt baløce in our tlf1ne ---," accoæt be tr..sferred to the salary aecOUbt to avoid 8il\d:bal wi.th a deficit balace." Th1a IIOticm us seconded by Hr8. GrLeIJbach. and tID&D.18ouslJ carried. 1fI:'8~ Hf.IIiet' ucle a motion to approve the lliDute. of the last budlet meet1DI~ 1IOt1oft 88C01Sded 'bJ tk. ltapelka and 'OM1rl~WJ1, ~arr1ed. B1118 1n the 8IIOunt of $1,463.32 were reviewed and a motlcm _de by Mrs. HIa1er fo,," 4PP'toval of pa}'lDe11t, 8êCoftdec1 b, Hr. lapelb. Ibtion can1ed. i f'-' Sout11eaøt Wil. Regiona1 Library COIIfel'eace forwarded a copy of tbe1r rev1aac1 CØD8tituttoD. Mr8. Mimier IIIOved tbat we join this ow:aanlrtatioa aad tbat someone be clelegated to attend the comrentfoo. Tbe fee ia $5.00. Hr. IC.apelta .ecoaded the JIOttoD, members, with the uceptl.oa of ~. Ireuse:r. voted in favor of the motion. Hr. Kreuser stated that he Object8 to proliferation of orpaizatf.0D8. Mrs. ItatOG was advised to go ahead at thi8 t1me With magu1rae reøewals..-& review and P088'lb1e\c8l1~ellat10DØ wilt be taken care of 1n the near future. Mr. Ere..... sugeated that Mrs. Staton _il the Appropl'l..aUoll &ad Izptmditure NPort. tQ board IDIIIDbers pX'10r to the ...tinaB, thus reaa1odiq theaa of the IbBet1Qg8 and a1.8o allowiDB time for re'ri.ew. The librar,y budget meatiq ta on the agellda for 9 :15 1'." OCtober Sth at the City Ball. """1'8 were reid.nded to attel1d if possible. OUr ttext U.br~y board meeting 18 October 27, 1966 at !\-;OO P.M. in the l.lbra'ry. 1{ßet:1. adjoUl'Ded at 5:00 P.H. '!; "- -1'"\ -.. MUSKEGO PUBLIC LIBRARY Muskego, Wisconsin A.PPl:tO.PIUATIONS AND EXPENDITlftt~S, January 1 - ~eptember 24, 1966 Appropriation HOUSING Telephone (Acct.905) SALA.ttlES (Acct.902) BOOKS MAGA~lN~ UBCOfiÙS (Åcct.914) Lions Club girt 132.00 9,646.20 4,850.00 2 so. 00 5,100.00 .b:xpendltures Balanc. to date 114.56 17.44 7,670.40 1,975.80 J, 205. 62 1,894.38 OTHER COSTS OF O.PERAT.IObl Supplies, binding, member- ships, etc. (Acct.907 ~ 913) 1,042.26 7J9.06 303.20 CAPITAL OUTLAY (Acct.915) Equ:l, pment furniture, etc. 2,36').00 TOTAL 18,285.46 FINE MONEY RECEIPTS AND E~ENDITUHES August 22 - September 24, 1966 Money on hand August 22, 1q66 Fine receipts, etc ãu~~at 22 - September 24, 1966 TOTAL 2.311.p2 14,040.66 i}3.98 4,244.80 431. 50 &;0 . 2ß 481. 78 Expenditures, August 22 - September 24, 1966 Muskego Post Office - Money orders ~ postage TOTAL - 9.9) 471.85 PETTY CASH Money on hand, September 1, 1966 Expend1,'t ures Trl-Town News Muskego Post Office Jerome Drugs 50.00 .40 31.97 11.~~ 4).58 Öalance 41. <<;a 6.42 ~ ~- ., Muskego Public L:lbrary l"age 2 September 15, 1966 A study of the Annual Heport, giv~ng some details of the library use, should be of help to the i'1nance Committee 1n evaluating the proposed budget. The :Library ~oard plans to meet with the It'lnance Committee for detailed discussion of the budget. Very truly yours, l'1USKI::.GO PUB.LIC 1IBRAHY BOARD Ruth Lelchtfuss, Chairman Ruth Grlesbach, Secretary Olga Mimler Hobert Kreuser Kenneth Kapelka, T:reasurer Donald Weiselman Donna J Lenz