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MUSKEGO PUBLIC LIBRARY BOARD MEETING
Plaoe - Tess Corners Ele'Tlentary Sohool
Time - 7:30 'P.M., 'l'hursday. February 22, 1968
Members Present
'Mrs. ~11Z
"'
Mrs. Mlm1er
Mr. Kreuser
Mrs. Le1chtfuss. President
Mrs. Te1s1
Jrtr. Kapelka
Plrs. Le1chtfl18S armot,U'lced that a le'tter ot res1gnation had
been reoeived trom Mrs. Griesbach. Mrs. Leicbtfuss volunteered
to write acceptlng the res1gnat1ou"
Mrs. Tels1 NaS nomlnated Secretary to take the place vaoated
by Mrs. Gr1esbaoh by Mrs. MlmlerD The motion was seconded b1
M-rs . Leu and passed l~_aimouslel.
'I
It was declded to table dlsoQsslon of paperback iPoka unt1l
the shelving on order had beeD received and it ls known detlnlt~ly
J~st what space will be avallableo
Mrs. Lenz :nade a motion to acce-ot the minutes of the last
meeting. It was seconded by PIrso Mlmler and passed Quanimously.
A letter was reoelved from Mr. Hlppenrneyer regarding Llbrs'ry
Board Membersnlp- A le$Ql Ilbrary board oonslsts of 7 members plus
the school Buperlntendent and a member or the o1ty CQunc11 for a
total ot 9 members. Mr. Lloyd has indlcated that he would 11ke
to be relleved. The llbrsJ"Y board was requested to think of p~ ,,-
sible candidates for recommendation to the mayor.,
Mrs. Mimler reported for the policy co'tl'nltte"J. PossIble
eha!!"", ~ _1ih.~y.gg~,~~d polley were dlscussed. A mot1on was
made~j 'i~ ~rcy as far as read, which was seconded by
Mr$.ATels1ø A first readIng was made and the matte'r" täbled unt-l1
the next meetlng.
Mrs. M1mier authorlzed payment of bills in a.mount of $1,5~9a68a
Mr. ~lkØ asoonded. Motion carrledo
Mr. Kreuser moved to authorize the librarian to make arrar~e-
ments tot' repainting the slgn outside the library. Suoh s 19n t-o
be 1n a.cdordance wItb clty hall s~ndards and the cost not to
exoeed $25.000 Mrs. Klmler seoonded. Motion aarried.
Next meet1ng wlll be Thursday. March 21. at 1:30 P.M. in
the Tess Corners Elementary School _Library t.
DiscussIon was held on the possibility of a full time lib,.,
rarlan and of longer library hours~
Mr. Kre~ser ~oved tbat the chalr~an be d1rected to lnitiate
the ,recruitment of a full-time 11brar1ano Seot)nded by Mrs. Te'slÞ
Motion carried.
Mrs. MI.m1e't" made a motion for adJol.U'nltl~~t, seconded by Mr.
Kapelka. Mot1on cvr1edo ~c1.L~ Mrs. Te!sl, SeCn
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MUSKEGO PUBLIC LIBRARY
Huskego. W1sconsin
APPROPRIATIONS ArID EXPENDITUBES, January 1 .. February 17, 1968
Approprlat~on ~endlture8 8a1
-
0 date
.. r
(905) HOUSING
Tele-phone 114QOO 28~90
(902) SALARIES 14,606.00 1,863.83
(914) BOOKS, MAGAZINES
&; RECORDS 6,330000 1,491.01 4,f32,,93
(901) OF~ICE SUPPLIES,
BINDERY, POSTAGE 1,535.00 184.58 1,,;50,,42
(913) MEMBERSHIP - OTHER 71000 28050 42 SO
( 91.5) FURNITURE, LIGHTING
&; EQUIPMENT 704.00 --- 1'>4 00
-
TOTALS 2),420.00 3,602.88 19.f17 12
Flne Money pepoølted
Flne Mone7 on Hand
41,,50
35.13
,10
-it 1
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MUSKEGO PUBLIC LIBRARY
Muskego, Wisconsin
VOUGHERS PAYA9LE February 22~ 1968
WisoQQS1n Tè~éphØne
Drews Dêpt~ Store
DenaQo
Nat1ortal Library lÞ!eek
Bobê!'tson
Wa~és~ Freeman
Baker & Taylor
McQlurg
S11vé'r aurdett
Albert Wh1 tma:n
Do ubI edaf
Wbltewater state University
Sanderson. Films
state H1stor1cal Soo1ety of
Postage (Petty cash)
Marcia staton
Margaret L1ndhorst
Jean Luther
Pam Do rband
catllJ Wlerachem
Bob Kuss
Wisoons1n
Total
14.31
4.14
140.17
7..50
81J1.6
26~oo
1091J48
103:4.3
51J40
47..86
7089
4..45
6,.04
7,,00
1..67
)60..00
232065
348010
40..00
;6000
40.,50
1.549068