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MUSY.EOO PtmLIC 'LIBRMlY BOARD lUTING Thursd.c. y "
P..:1:: ruary 23 'I :1967
Present: 16:8. Staton
Mrs. iAichtfl1.sS
Hi:s. Lenz
)fr. Ltapeo lka
Mrs. Griesbach
Mayor Gottfr:!.ed
Absent: Hi:' . Kreuses:
Hrs. Mimie1
JIlr:. Weiselmann
Copy of &cenda for this .eating i.t attachad to these mf.natcs.
Motion -- made aad seconded for tbc approval of leat mOltth's minut.as.
U441Û8Ously caE"ried.
Btll. in the amount of $1,447.11 -renewed and motion VIlS _de by Mr.
r.apelk4 that they be approved fot' 'payment.. seconded by Mrc. Lenz. Copy 0 f
App:øpriatlon and Expenditures statement 1s ~tt~hed as vell a~ the 1iet
of 'VOuchers payable.
As there was BOlle quest1on reprdlng our 1IOticn to inc-rease Hrs~ Lindh01'St's
rate of pay to $2.00 per hour" 'thh wal our first order of busineos.. CouncU
approval had 110t been received and Krs. Leichtfus8 hadrQct!ived a lettor
f..om .'01: Gottfried explaitd.q tb&ir position,
àfter c:onsidereble discussion it 'was decided that we "ould t!ontact Hr.
Gottfried and explain our feellngs and stand in th'ia Dl4tter.
At this point Hr. Gottfried ar-rtved at the meeting and ,,:rs. Ld.chtfuss
explained oUt' feelings regard'1ng this &ituation. The meG1bers of tbe
librnry bo:1rd found it difficult: 1:0 underGtand the question which arose
0& long 48 we werG not increasIng our budget as s ubml t ~ed.
Jt..-. Gatt fr Lad advised the follo~ii.D8:
"llle Llbrat'f Board cannot 1D4ke cbanges:
Involving expenditures over the budget~ amount uithout
Council approval
In salaries without Council approval
In " job position without Council approvaL
De also suggested that ~~ establish a definite code and description fo~
librarypositionslJ 8a141:188. etcR ...- Ml'.. StAton bad a sugeested potter
prcpttrcd Bnd a copy of same Lc a.;tó1Chet! t.o-tMse m1nutes. This will be
revieued by all concerned.
l"urthcr discussion ensued and Hr. Gottfried advised that he would pre.ent
our ideas and fecliftgs th.!t: evening to the Rules. ,Laws and ordinance COlllltittee
at thelr meeting.
Þ.s U: waa quite late... further business was poatpøned until our ne.t nu~et'lng
which T:d.ll be at the librar,y on TUMMY) MARCH 28, nt 3:00 P.M.
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MU5KEGO f(J1j.1..IC J."IBrlAHY
I'luskego, W isCons1n
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~PBOPRIATIONS AND EXPENDIWBES, January 1 - February 23, 1967
App~pr'~t.'n't) E .~:nß;~~r~1I
HOUSING
Telepho~e (Acct. 90S) 168.00 23. 5.5
SALARIES (Acct. 902) 11,1'70.00 1,772.23
BOOKS MAGAZ INES, RECORDS
(Ac~t 914) 5,885.25 3,401.66
OTHER COaTS OF OPEl~TION
(Acct. 907 ClIo 91)) 1,776.65 409.68
'URhITlJHh: LIGHTING Et.;!UIl'~
~T, eta: (Acct. 915) 761.40 206.26
TOTI\LS 19.761.)O 4.321.55
, ~Nß KONEY
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~'1 { i! 1 ne Money on hand January 25 A 1961
": . . lteceived Jan.25,- l'"eb. 18, 1961
Total
Deposited City Hall
Total on hand
78.69
53..54
132.23
100.00
32.23
BA1A'J-C~
144.4.5
9,447.11
2,477. ,59
1,:366.91
555.14
15,4)9,75
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14USAbGO r'UbLIC LlbdAttY
l-luskego, Wisconsin
VúUCHEHS PAIABLE February 23, 1967
Wisconsin Telephone Co.
Demeo
Badio Doctor"s
5tate Historical Society Hembership
Waukeshe County Historical Society
American f'Üblicat1ons
Ferguson Publishing Co. M I. T. Fress
Toda1~ s Health (American f"led. Soc.) 511 ver Burdett
Harry W Schwartz
College Printing-!yping Co, Inc-.
State Htstorical ~oc.
McGraw-Hill
American Library Assn.
Longineis Sy~phonette Soc.
Baker loW; '1'aylor
Doubl~day
H. W
-, W~lson
~lareia Staton
Margaret L1ndhorst
Mrs. Nl1dred Keithley
Jean Luther
Mary Lutl-,er
Mary felzmann
11.42
217.78
J.13
5,.00
2.00
5.40
19.95
8.26
4.00
5.12
24.39
8.10
8.00
6.53
R.OO
16.63
176.84
15.49
46~Oo
303..33
116. 50
54.00
.320. 50
32.40
28..35
Î,447.11 Tot a)