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lbm19680321- 1..- to ,~ . I " ~ Ml18kego Pl1bllc LlbrQrY Bo,rd Metet1ng - ~rch 21. 1968 MUJakego Clty Hall 7&J~p.m. Present: "rs.- Le1ohtfuss~ P-res. Absente Mrs.. Bostater Mrs. M1m1sr "r. Kreuser Mrs. Plodllnskl Mrs", Lenz Mrs. staton Mrs. Telal Mr. We1.selmann Mrs. Lelohtf':l18s welcomed qF n,ew member., Mrs. ElalUe Pl9411nskl. Mrs. Lelcbttl18S announced I~he resignat1on or Ptr. K8pel1p4 and pralsed h1s many years of ,ervl08 as a char'ter ..ember qt the Library Board. ' JIll's. staton 8uggested tbatr a written h1story ot the MuI1~ego Library would be use,rul t9 new members and could also ~ used tor- publ1.cttl purposes. The tiÐard approved the suggest)lon'lpd Mrs. Sta~on wl1l prepare same. I' ' Plinutes of' the 'February m"ti~g were corrected 'to read "!!' "A mo'l;lon was made by Mrs. Mlmler tq ado~t the polley as :far $os D~". Mr8. M1111ter moved to aOC81t, ~ t~ cor:r-eoted minutes ud "$conded by Mr. We1selmann the mot~,n ~led. I It was deolded 'to watt un1f~l the Apr1l meetlng before q~vlng the s8ooDd reading of the 8~8ted llbrary polLoy thepeby 11Vl11g all members ~ opportunl t)f 'to fevlew the ohanges mQ.de a.,', ,- the ft.rst readlng ln Februar,. Mrs. staton wlll send out ~ ø oorreoted ooples. . Tabled disouss10n on the ~~O.W.,L. meet1ng unt1l Mrs. Bqltater's return trom vacat1on. Publlo1't1 tor Llbrar1 Wee~ was dlscussed" It was d.ecl<\GCl to gl ve speclal recogn,l tl0D ~ PJr. Kape1ka as a ohart.,'r m~,'þer. Mrs. staton annol1nced that the Waukesha Kennel Club baa r;lonat.ð. I another book on dogs. In ~he past they have donated a~iroxlmat.ll 12 books on dogs" ' , Þlra. Mlm1er moved author12i,tlon to pay b1lls 1n th.. amapt of' 92,,)42.16. Mr. Welsel~ seconded and motion carpied" I The next meet1ng wlll be i},1.d øn THURSDAY, ,APRIL 18 - ?"Op.m" at the MUSKEGO CITY HALL. I Mrso staton subm1tted copt,s ot the ads tor a llbr$ri8l\ ~ a llsting ot neWSI-pers and ,chaøls to which thel have be~ sent. Dle.us81on .followed on tberrlnge benetits that we may .fter a tw,1 t1me ll.brarlan" Mrs. Lel~httu88 wtll eonter wl th ahe mayor on this matter. . Mrs. LeLchtfu8s w1ll oo:ntatt several people as to 'thei:n J.nterest in serv~ as possible 'boafd members, betore mak1ng O~ recom- mendat1on to the ma1or.. , There be1ng no further bust-ness, Mrs. ~iohttuss moved ~p ad.1ottr:~-. Mr. Welss11ll8l)t1 seoonded Bnr. the morion carr1ed. ... ReS!'2j;~y -~~ Mrs.~~l. ijßo.. .J"' ~ . , PlUSKEGO PUBLIC LIBRARY Muskego, Wlscons1.n APPROPRIATIONS AND EXPENDITURES. January 1 - March 16, 1968 .AP1>roprlatlon E.Jt~nmure8 Balan~e - 0 e (90S) HOUSING Telephone 174.00 42.72 1)1.28 (902) SALARIES 14.606.00 2,946D61 11þ659.39 (914) BOOKS. MAGAZINES " RECORDS (Includes .200 Woman's Club 1,949.77 4,58:102) g1ft) 6,530.00 (907) OFFICE SUPPLIES, ~g:O~ 1..5.35.00 ,251.19 1,283.81 (91') MEMBERS IP - #OTHEB 71.00 51.50 19.50 (91S) FURNITUR!, LIGHTING " EQUIPMENT 704.00 704.oö 00 00 - TQTALS 23,620GOO 5,944,.79 17,675:>21 Pine Money Deposited Pine Money on Hane 48..1) .51. 87 ~" . . 4 , , MUSKEGO POBLIC LI'BRARY Muskego, W1sconsin VOUCHERS PArABLE March 21. 1968 W1soonsln Telephone Demeo Wlsoons1n Tales & Trails Baker &\ Taylor Amer1can Her1tage Franklin watts McClurg H. W. Wilson S1lver Burdett Regent Class1cs Club Lipp1ncott Congressional Quarterly News~ek RTV sa.les ~11tgt.m Rf-IliÌ State Hls~orloal Soclety of Wis. Amer1can Library Asson. "are1a staton Margaret Lindhorst Jean LQther pam Do'rband Cathy W1ersohem Bob lues Petty Cash expendltures Total 1).82 64.85 6.00 1)8.69 4.30 223095 1000 18.00 .5.95 7.40 7.20 11.86 4.50 7.40 9.81 '704..00 2.00 21.00 )60.00 240.28 360. 25 47000 33.00 42.;0 1.76 2,342016 fì~1