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lbm19681024i' .. , . -- ".- MUSKEGO PUBLIC LIBRARY BOARD MEETING MUskego Public Library 4:30 p.rno i i OCTOBER 24. 19hf....i Present: Mmes., Dibb, Lelchtfuss, Lenz, Mimier, Modlinskl, Teisl and Mr~ Kreuser. Mrs. Lindhorst was also present 0 Absent: Mrso Bostater and Mrð cooley Mrs. Leichtfuss moved approval of the Septe~ber 19 minutes, Mrs. Modlinski seconded and motion carried. Mrs. Modlinski moved to approve payment of invQices in the amount of $1,302037, Mrso Lenz seconded and ~otion carriedo The next library board meetLng will be held on November 21 ~ 4:30 porn. at MUSKEGO PUBLIC LIBRARYo The donations to the library by the Women's Club and Mr~ Klumb, a Lutheran seminary student, were duly noted. Mrs. Lindhorst will consult with Mr. Klumb on his choice of Latin Poetry translations. Mrs. Teisl reported that she had not contacted Mr. Lloyd but had received a reply from Mr. wolf in regard to orientation naterials, he has misplaced them, no reply from the Mayor as yet. Mrs. Leichtfuss reported receiving another apulicatlon for position as head librarian. The board decided not to accept any more applications as there is no budget provision for that position. Mrs. Lindhorst will acknowledge receipt o~ amy further applicatlonso Mrs. Lindhorst reported fair results from letters sent to long over-due book borrowers and appropriate rlnes were lev1ed" Mayor Welselmann has requested the library board to hold off any plans for a fund-raising drive for at least two weeks. He will have ~ore information for us at that timeo A report on the Finance board's budget hearing was giveno No questions were asked about our budget items. Board mem- bers were asked to attend the Co~mon Council's meeting on November 4, in the event that questions would arise thereo Mr. Kreuser moved that a community bulletin board to be used in the library would allow any community organization's notices to be posted but not to allow any private individual's notices to be posted, Mrs. Mlmler seconded and motion carried. II , II> " . M1nutes of october 24, 1968 Library Board Meeting page 2 Mr. Kreuser moved to authorize Mrs. Lindhorst to renew magazine subscriptions 90 days before expiration, as re- quested by our agency, and to cancel out later if necessary, Mrs. Mlmler seconded and ~otion carried. Mrs. Lindhorst reported on the meeting with Miss Nelson and Mr. Jambrek. They visited the library and discussed a sur- vey questionnaire to be sent out by the S.W.R.P.C. She also reported on a meeting she had attended where they used a state- wide network of radio and teleuhone to discuss book talks and the workings of a I1braryo Boârd members were lnvlt~~ to attend the November 21 meeting in \o1aukesha from 10-12 aom'~.. Dr Schacht of Burlington will speak on "What's happening in Library?". She also attended a workshop held by the E.C.Lodn in Delafield and the oonvention in LaCrosse where author Daniel Fader and George walters, Dean of Students at Lawrence college, were guest speakers. Mr. Kreuser moved for adjournment, Ml'S. fUmier seconded and motion carried. Respectfully submitted, ~ c/o çý~ Mrs. Ar.ton Teisl, Secretary .~- ...-:~~ Ie .~ ", . MUSKE GO PUBLIC LIBRARY, Muskego, Wiscons1n APPROPRIATIONS AND ~XP~~IDITUR~S, January 1, 1968 - ootober 24, 1968 Appropr1at1on E:tîend1tures Expenditures Balauoe to date - th s month -- 174.00 8.72 131.97 42003 14,606.00 1,1.51.90 11,028.49 311.5'77..51 (S80-029) HOUSING - Telephone (.580-011) SALARIES (580-046) STATI aNAR Y AND OFFICE SUPPLIES (.580-048) OTHER SUPPLIES (Memberships, etc.) 1,.535.00 71.00 (.580-0451 ) B)OKS, MAGAZINES & RECORDS (Includes $200 Woman's Club Gift . and $10 gift from Elwin Klumb) (.580-081) CAPITAL OUTLAY - Furniture, 11ght1ng & equ1pment) 6,.540.00 704.00 TOTALS 23,630.00 Fine Money Depos1ted Fine Money on Hand 88.7.5 31.38 109q86 .5Z5.46 1,009..54 -- 63.00 8.00 31.89 5,784.10 '75.5.90 -- 704.00 18,721.10 4,518.90 r-' (' MUSKEGO PUBLIC LIBRARY, Muskego. \.Jisoonsin APPROPRIATIONS AND EX'P~~IDITUR~S. January 1. 1968 - Ootober 24, 1968 Appropriation ~~lenditures Expenditures Balanoe s month to date (580-029) HOUSING - Telephone 174.00 8.72 131.97 4200) (580-011) SALARIES 14,606.00 1,151.90 11,028.49 3,;77.51 (580-046) STATI~NARY AND OFFICE SUPPLIES 1,535.00 109Q86 1,009.54 ; 25.46 (580-048) OTHER SUPPLIES (Memberships, etc.) 71.00 -- 6).00 8.00 (,580-04.51) B)OKS, MAGAZINES & RECORDS (Includes $200 Woman's Club Gift . and $10 gift from Elwin Klumb) 6,.540.00 )1.89 5.784.10 755.90 (580-08I) CAPITAL OUTLAY - Furniture, 704.00 lighting & equipment) 704.00 -- TOTALS 2),6)0.00 18.721.10 4,Ç")8.90 Fine Money Deposited Fine Money on Hand 88.75 31.38 ":"' to, . --. '" t . f MUSKEGO PUBLIC LIBRARY Muskego, Wisconsin VOUCHERS PAYABLE, October 24, 1968 S 80-029 .580-046 Wisconsin Telephone Co. Demco Hi Way Press Town & Country TV (Arthur Lindhorst) Petty cash .580-0451 T.S. Denison Silver Burdett Doubleday Baker & Taylor Margaret Ltndhorst Jean Luther Donna Schmid Lynda zahn Pam Martin Jo Ann Worachek 580....011 Totals . 8.72 94.68 4.70 7.95 2..53 2.12 6.20 8.26 1.5.)1 487.60 )80060 141.20 42.00 45.90 48.60 1,302.37 . I -\~ Account 58')