lbm19670531t
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ttUSKßGO PUßI.IC LIBRARY ßClARJ) I!EEl'U!G l'ednesdav. lfa] JL H67
~
PJ.G;;(:ont~ ~lr.s=
)k"s.
\/'z.fr B "
I'fr s .
~fr 9.
Leichlfu9J
Himl.er
Tzu 1
Staton
Bostater
Mrs Lel1;!;
M.s, Gde;bach
]{r, ~lrl~ï.gelm':1I1n {Absçnt}
Mrl.. LLoyd (Absent)
M... " K.ipe 1 lea
~1r Kreuser
Fir;t order of bu~inQs.; U.E!.9 the approval of last mOl1th's minuteq as
,.1rittel1. Þbtion mad~ and carried.
Involces oere revietged by b,)ard members an.d Mr. Kapelka made a mot1on for
payment, seconded by Mrs" Lenz. Voucher.:. payable l'fay 31, 1967 amounted to
~ltZ99.?1.
Mr. K4pelka maùe a motion fot' the approval of Mr!J. ]'fary Jane R.epath a~
5umml~r librarian, motion seconded by Mrs. Griesbacb and unanimously apprl:>\T,ad.
DiSCU,:isiOD follo"led regard ing a satisfactory meetf:rag tim:;! and place. No
dec ig Lon L1as reached but our June meeting Tl7111 b~ at Tess Corners Schoo t
1n the library at 7~]O P.H. on June .lith.
1ft's" Staton and HI's. Lindhor,gt attended the thscon:; in Library AE30C. meetiClg
and Mr.. S~aton reported th.1t: ~:frs= Pel:émann "as e'h!ctl~d President of thl~ A;soc.
She also inform:;;å us of th~ gl:'(~at hÛp the "FrIend'::; of the l.ibrary have beßD
to thl~ !rest Bend Library and ;uggested that l,e take this into con.:iideratlot\
for our future:: plans.
Mrs. Leichtfuss report3d that the Ci*ic Center Planni'ng Committee has started
ground uot'k on the iuture buLlding in Mu5kego and we as library board ~m:ber3
should be aware. of the detai ls especially for the lï.brary planning.
ifrs. I.eichtfus.:> submitted all:;;t of pertinent facts for disc:u5sion ~1ith refereDce
to th::>. position of head librarian (copy attached to these minutes). Thßr~ "'as
cl1SCl1':;9ion regarding this and other U.brar}T board poli~ies ;:1hicl1 have not b(;:I~n
rQ'r1e~1ed for some time. Mrs.. Mi.m1er and Mrs. T:d51 h.a:lre agre!!d to do thh
dur1ng the 5ummer months.
Ur5. StatoD';:; salarYJi1s discuslsl::!d aDd th2 foJlouinb !'1::!3o1utions Here m:.1dl:!~
lI~fr. Kreuser resolved that thß Library Board increa;e Urs. Staton' 'I -,eekly
pay, COTIm\(!UCiDg the! $~~:'\"~~ 1967 until the cnd of t~C:llendat' year fl:omtJi" the presl:!nt rate of .
,Je~k"'a>. a nell rate of $tIIrpet ~ Mrs. ~hmier
seconueùt:he UlIDtion - unanimous ly co!lrried~ 11 .3 :l 9.3.1 -"
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"}fr. l~:::usI:!r resolved that the Library Board authori;;:e the additional cMount ,
of Head Libra.cian tlork time not to en:ceed a total of 40 hours for th; re11laiudl::!t'
of the calendar ~Tear. This motion \11,13 seconded by Mrs. .l!ü.mier and ttnanimously carrie"I.
l
thl:!
Bostatl'!.("
~'fr. Y..l:m!Jcr molTed that the L1.brary .ßoar:d go ou record as indicating that in
future all employment agreement::; run concurrent nth the budget year. MrG.
seconded - motion carried.
Notificat~on of the above rcsolutlou9 ['li11 be sent to tht:!Finance Conønittec
~[u5kego C1ty CouDcil for their approval.
J!:fr. Kreu5~r mOVI:;:d to adjourn..
Respectfuliy submitted,
S.O tact.. perti..- to .l..U8.i.. of 111ra17 natf. ,arti.ular1,. the
,olit.l$8 .f h... 1iàrari...
1. Th. be.. liiru'iu i. iil.ati.fi.. wit. pr..ellt .et-u,.
Sh. f.el. that the jolt require. 801'0 tlta.,20 /:tourl. ... fuwro
p1... tel' tau po.it-iet. .Aöula .. .a'M .,. a ..ore rea1i8t1.
a,:f1r.Ü.al of the worlt uyol_.
Co .e oftH . ...1&'17 tor the ,..i1.10a of' he.. liudr1.. witheut
11111t18& W JO hour.?
2. C..tra.t. ruuia& Ir.. AUiuat. te Auguat ..ltl it tlUfieult W .rr.8g1
t.. _Ulice' reque.ti.J .iIa,. DQlget n.. .tr8 Juua1'1 t. Ja..aql
Ga. we arr..go ter b.o.tI 1i.rar10 8oatra.tto rua fl'- daa. to J..~
Gall .. offer. 'r.i.. 18 1.181'1 \8 till 1.8 the ti.. till Jaauar1, 1968
at wW.ok tiJI. .e I.. 'pea tli.8UII1.0. oC f\111-tiae IUtrana.wl\h
e.... ..uoi l'?
3.. What i. a tail' a.. re.li.tie .alar.r ie Gffer the hu. 11urar1o at
thi. ti..?
Lièru'i... .re r...1mg .alari..r..giRi I I'M $7SOf,) up.
Mr.. K.ithl, wUl .. 11.rlJIg the liorU7 8. or s.p1ít8Hr 1.
Margar01l Lu.4ikorn ,.. b, u .hare' of t.a. 1iDr*%7 .. thoM IY..iJC..tol'8lrly
tak.. .are .t IT Mr.. lCoitàl.. Marcalet baa 8Oa,let.. a o.ur.. 18
IatrHuetioa to IJ..a17 Work - A5o.
'the lHÞrary hu 2,792 ca" hoJJier..
':eha li.1'.:ry 1.. .,.. 24 8cun a w.ek.
Tke pre6ut. r.,i1it10. .. JlQt all.w re't' ,., UfO.io. .,"'tt~~q'W
It leek. a. it ii will Ì8 at least t.. re.r. ..toro aJt7 ....ge will..
.... iallDrar.r Duiltli..-
1 have re.liy.. .... iafwaatie. o. ..bri.. a... ....ule. .1.1' t.he liBrari..
ot :aa--ler, Bnoktie1å, EJ.a Greve" ... M....... F.ll.. I '\;hiBk tH..
hava liaitetl 'ftlu..t ....u.. the ....itiG.. \"&17 .. 8.1t, ... our .. ....1t1o.. .re uaiqure ... at tha JÞ,roll..' t1ae YV)' lia1tei.
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flruSI{E'}I} PUBLIC LIBRARY
APPROPRIATr~NS AND Ir'~r:'B:lmI'rUPES, Janua:ry 1 - nay 2'7, 1967
ApproprlatlOl~ EX'Oßl1di tllres
To Date
(905) HOUS IIm
Telephone r!J' 168,.00 <Ii 60 ,as 'Ir ~
(902) SäLARIES 11.,170,,00 4,)58..96
(914) BOOKS, ~1AC}A3:rNES
and HECQRDS 5,)385..25 4,692001
(907 & 91)) OTHER (~OSTS OF
OPERATION 1,776.65 696..29
(915) FURNITURE, LIGHTING
and EQUIPr1ENT 76L40 )82.89
tfl' 19,761..30 t 10,190..50 "lil
Fine r1t) nay
Deposi ted r1ay 29, 1967 '1"71.. 00
Petty Cash '~ 6,.16
Balance
~ 107.65
6,811.04
1,19)..24
1,080.36
378..51
~ 9.570.80
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~mSKEGO PUBLIG LIBRARY
VOUCHERS PAYABLE May )1, 1967
Wisaonsln Telephone Co
Baker & Taylor
Cokesbury
Oarrard
Silver Burdett
Cha'rles W. Clarlt
Doubleday
World Book Encyclopedia
Nathaniel Dame
BOOK Diiision
Albert Whitman
Congressional I~u.ar.terly
U. of Chicago Press
U.S. Capitol Historical Soc.
American Library Assn.
Catalog Card Corp. of America
Demeo
Muskego Post Office
Southeast Heg1onal Library Assn
Marcia staton
M:lldrei Keithley
Margaret Lindhorst
Jean Luther
Mary Pe lzmann
Mary Luther
Pam Dt)rband
Tot :Ü
~ 1),,05
62.90
10.01
8.64
10.05
28..)2
18.56
5.95
142.35
7096
22.40
4.50
56.85
11.95
)2.00
9.30
1 2040
)0.80
.00
)0 .
,
18.00
115.00
)11.50
3.3.. )0
29.70
5.40
1,299..22