lbm19680822JI-
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MUSKEGO PUBLIC LIBRARY BOARD MEETING ~UGUST 22, 1968-
MUSKEGO CITY HALL 7:30 porn..
PRESENT:
ABSENT:
Mmeso Dibb, Leichtfuss, Mimier, Modlinski, Teisl and Lindhorst
Mmeso Bostater and Lenz and Messrso Cooley and Kreuse~
Mrs. Mimier ~oved approval of the July minutes, Mrs. Modlinskl
seconded, motion carr1edo
The posSib111ty of an ordinance change was discussed to comply with
the recommended state Minimum wage Law in regard to page wages. A
oity government cannot be forced to oomply but the state does re-
commend a :ulnlfiiPI' of: 17 years and o1der--$loJO per hour; 17 :lears
and younger - ~lo10 per houro
Mrs. M1mler moved to aocept Mrso Llndhorstts reoommendat1on to h1re
Pa~ Martin and JoAnn Woracheck as new pages, Mrso Teisl ~econdeð and
mo1;lon oarrledo
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The seoond reading of the proposed amendment to the by-laws, IV$
E1~ction of Officers Bo-----Vo Duties of Officers, Do--(please refer
t9 July minutes) was given by Mrs.. Mimlero Mrs. Mimler moved to
idopt the amendment as read, Mrso Mod11nski seconded and motion
carried. A copy of the new ar'f}endment is attached to these m1nutes,
mernbers please attach to your copy of the Library Policieso
The problem of over-due books and their recovery was disoussed with
Mrs. Lindhorst.. The board has decided to adopt the following pro-
ceedure on $ trial basis: to ~ail :3 over-due book notices, place one
telephone call, if there is no response the next step is to bil! the
bo~rower for thA cost of book replacement and allow another week for
a return. Total time of procedure to be two monthsø
Mrs. Mimler moved to authorize the uurchase of a fan for the li~~ary.
payment to come from Office supplies AcotÐ580-046, Mrs. Dlbb seconded
and ~otion carrledo
'
Mrs. bibb was welcomed to the meeting and introduced to board members.
The seoretary was 1nstructed to send letters to former board m~~bers
re~uesting a return of orientation materials, so they may be made
available to new board members..
Mr.. Mimier moved to approve payment of invoices in the &mount cf
$2,834.48, Mrs.. Modlinski seoonded and motion carriedo
The next board lueetlng will be held on SEPTEMBER 19. 1968, 7:30rolf;.
a~ the MUSKEGO CITY HALL.
The nominating committee presented their slate of off1c~rs: v. C~lr-
man, Mrs. Olga Mlmier, Treas.. Mrs. Elaine Modlinski and Sec., Y~s.
Betty Teisl. Mrs. Leichtfuss moved that the secretary be' instructed
to cast the unanimous ballot for the election of the afore-ment1oned
c~didatesJ Mrs, Dlbb seconded and motion oarried~ The V..Chalrw~n
s,b$.ll perform the duties of Chairman until suoh time as a new ct'~,1r-
~ 1s elected.
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Muskego public Libra~y Board Meeting
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Augu~t 22, 1968 Page 2
The proposed budget was discusse(ì in depth with Mrso Lindhorst, it
will be presented to the board for aDproval at the sept. meeting.
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Mrs. Mlmler moved to enact a resolution of' appreciation and tharks
to Mrs. Leichtfuss for her 4 years of service as Chairman of the
board, Mrs. Teisl seconded and members stood to a rising vote of
thanks.
There being no further bu.siness, I<1rs.. Teisl moved to adjourn,
Mrs. ~elchtfuss seconded and motion carried.
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Respectfully subm1tte~, ~d~ Mrs. Anton Teisl, Seçrfitary
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lWSKEGO PUBLIC LIBRARY
Musltego. Wisoonsin
APPROPBtATIONS AND EXPENDITURES, January 1. 1968 - Aug.22, 1968
A ro ir1atlon ~.
"..~."id
<580-029)
HOUSINO - Telephone
-. (580-011)
SALARIES
:H..3f
I :l. 3 .;)..5
174.00 9'..~e
, V1~,~-1
14~606.00 /0 J, I,. 3& - 8,819..21
.
/59. ~ oS:JJi '
1,53.5.00 ~ ?45.60
(,580-046)
STA~IONARY AND OFFICE
SUPI'LIES
tsao-048)
OTHJm SUPPLIES
(Memberships, etb.) 11.00 63.00
<0580-0451)
SOOKS, MAGAZINES & RECORDS
(Xnoludes $200 Woman's Club Gift) 6,SJo~oo
(.580~O81 )
CAPITAL, OUTLAY - .Furniture.
Ltghttng & Equ1pment
~ Itt::L'l 515:L Þ/
~,'j6~J'
.704.0G - 704.00
~
-
..t!O!l!Al.,S .2,.,6~OeQO 15.956. &tf
/11'7. 11 17 J./'-If. 5'3
Flne PlOJ1é1þepo.t'ted
Flne Monelm1 Øál1d
46.92
41..11
Ba.lanoe
-
.,. .!rO 7 ~
'f1.18
J../ 1.:l.'. ýf
-5. ~'.1"
b:;..qS,*"
"1&9.. fJ.O
8.00 o.K.
111.7Q
1<'93. If- .
0000 f). (<.
7.(;6",.96-
Iø l'ó~7
* An &.PPI'"Oximate entailment of $3.56.,:19 in book order Tile against th1S
balaBøe plus standing series order - un1h1own amount - and a Doubleday
. mystery andcdetective order averaging about $5.00 a month.
t; ...
.
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MUSKEGO PUBLIC LIBRARY
Muskego, Wisconsin
VOUCHERS PAYABLE August 22, 1968
029
046
-
Holding
Kimoto
Chl1dren~s Book Council
Demeo
Muskego Hardware
A.B. Dick (Robertson)
Postmaster, Muskego
community Newspapers
Petty Cash
0451 Waukesha Freeman
Rosary Altar Society Sacred Heart Ch.
Wilton Enterprises
Baker & Taylor
Regent Book Co
Silver Burdett
Newsweek
Dorothy Brotm
Albert t-lhi t:11an
American Library Assno
Facts on Fila
Encyclopaedia Britannica
Lord Book Representatives
Doubleday
Bruoe Publishing
College Printing
Margaret Lindhorst
Jean Luther
cathy Wierschem
Mapy Luther
Bob Kuss
Lynda zahn
Donna Schmid
Mary Jane Hepath
011
-
Account 580
12.40
4..75
48.85
20'44
20.0.5
35..80
2.75
5.06
3.00
4.95
1.26
9~ 0 Qi-... 7 f, t) I-
6.~'o
11.35
7.40
3.25
41.64
1..50
8.0,5
816.50
3.5.95
5.26
2!~.96
15.24
480.98
4~QI0
24.50
198.50
14:3.00
1,54.35
121.60
83036
2~834..48
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HUSKEGO PUBLIC LIBRARY
Muskego, Wlsoonsln
APPROPRIATIONS AND EXPENDITURES, January 1. 1968 - Aug.22. 1968
Appropriation ~endltures BIE'.la.noe
-
0 date
(580.029)
174.00 96.90 77.10 HOUSING - Telephone
(580-011)
14.606.00 8.810021 5.7:'5.79 SALARIES
(.580-046 )
STATIONARY AND OFFICE
745.60 789.40 SUPPLIES 1,535.00
(580-048)
OTHER SUPPLIES
(Hembersh1ps"etc.) 71.00 63.00 8.00
(580-0451)
BOOKS. MAGAZINES & RECORDS
6,530,,00 5.536o~' (Inolude. $200 Woman's Club G1~t) ?9).f7 .
(580-081)
CAPITAL OUTLAY - Furniture.
L1gbt1ng & Equipment 704.00 704.00 0000-
TOTALS 2,,620.00 15.956.611 7.663036
Pine Money Deposlted
Plne Money on Hand
46.92
41.11
. An approxlmate entailment of' $3.56.19 in book order f'11e against t1'1s
baluoe plus standing serles order - untnown amount - and a Doubltlday
mystery and detective order averaging about $5.00 a month.
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MUSKEGO PUBLIC LIBRARY
Muskego, Wisconsin
VOUCHERS PAYABLE August 22, 1968
029
-
046
Holding
Kimoto
Children's Book Council
Demeo
I.tuskego Hardware
A.B.Dick (Robertson)
postmaster, Muskego
community Newspapers
Petty cash
04S~ Waukesha Freeman
Rosary Altar Society Sacred Heart Ch.
Wilton Enterprises
Baker & Taylor
Regent Book Co
Silver Burdett
Newsweek
Dorothy Brown
Albert \..rhi tman
American Library ABsn.
Facts on File
Encyclopaedia Britannica
Lord Book Representatives
Doubleday
Bruce Publishing
College Printing
Margaret Lindhorst
Jean Luther
cathy Wlersahem
Mary Luther
Bob KUSB
Lynda Zahn
Donna Schmid
Mary Jane Repath
011
Account 580
12.40
4.?5
48.85
2.44
20.05
35.80
2.7.5
5.06
3.00
4.95
1.2B
5'4002
á.~o
1103.5
7040
'.25 41.64
1.50
8.05
816..50
350956
5.2
24.96
15.24
480.98
4,OnO
24..50
198.50
lL~3. 00
154.35
121.60
83036
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MUSKEGO PUBLIC LIBRARY - Muskeg~ Wisconsin
Magazine & Periodicals subscribed for - for period of one year, tö
January 1970. Ordered through the McGregor Agenoy
Amer1can Girl
Amer1oan Her1tage
Amer1can History I11uso
Amerioan Home
Atlantio
Better Homes and Gardens
BOY8' Ufe
Business Week
Children's D1gest(Lib.Bate)
Chr1stlanTcentury
Cþanglng 1mes
Commonweal
Consumers Bulletin & Annual
Consumers Report & Annual
Current H1story
Farm Journal
Field & stream
Golden Magazine (School Rate)
Good Housekeeptng
Harpers Magazine"
Hobbies
Horn Book
Hot Rod
Jack and. Jill
Ladies Home Journal
Life
Motor Trend
N~t1onal Geographic
Nature and Scienoe
New Repub11o
New York Times (Sunday Edo)
Newsweek
Popular Gard.& Living Outdoors
Popular Scienoe
P~pular Mechanics
Reader'sD1gest
saturday Even1ng Post
Saturday Review
So'lance
Sc1ence Digest
Science News
So1ent1fic American
Seventeen (Lib.Rate)
Sports Illustrated (Lib. Bate)
Sunset
Time
U.S. News & World Report (credit Memo
for 7.30 - balance
3.,50
12.,50
10.00
4.00
8. SO
3.00
4.00
10.00
4.00
8.50
6.00
10.00
7.00
6.00
8.,50
2.00
4'.00
4.00
!hOO
8.50
5.00
6.00
,5.00
S.OO
4.00
8.75
S.oo
9.00
4.9.5
10000
39000
10.;OV
2.00
5.00
4~00
3097
:30 9.5
8.00
-12000
5000
6o.5\>
80vO
5-.00
6.00
S.OO
12.00
4.70
JOO.lLl-
I
/$~ .'
MUSKEGO PUBLIC LIBRARY - Muskego, W1sconsin
Magazines & Periodicals subsoribed for additionally
Book Review Digest
Bookl1st - Subsor1ption
books bulletin
Llbrary Journal
Oooupational outlook Quarto
Readers guide to Periodioal
L1terature
Science Books Quarto
Today's Health
Waukesba Freeman
Tr1-Town Hub (community Newspapers)
Wilson Library Bulletin
Wisoonsin Tales and Trails
Wisconsin Weekend
16.00
6.00
10.00
1.25
2,S..OO
4.50 ...
4.00
26.00
4.00
5.00
'.00
).00
109.75
. Solenoe Books Quart. subscription is now 6.50
Membership Publications
ALA Bulletin
Landmark
Wisoonsin Magazine o~ History
Wisconsin Then & Now