lbm19690625f,
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MUSKEGO PUBLIC LIBRARY BOARD r'fP.ETH1G
BAY LANE SCHOOL LIBRARY
Jlune 25. 1969
7:40 p.m.
PRESENT: Mmes. Lenz, Leichtfuss. Y'IIimier, f'~odlinski, Teisl and ~r.
Kreuser. Mrs. T,indhorst was also present.
Mmes. Bostater, Dibb and Mr. Cooley. ABSENT:
Mr.. Mimier moved aDprova1 of the r~ay 28, 1969 minutes, Mrs. Leic'1t-
fuss seconded and motion carried.
Mr. Kreuser moved to approve payment of bills in the amount of 1,407.82,
Mrs. Lenz seconded and motion carried.
Mrs. Mtmier moved to hold board meetings on the second Wednesday of the
month to facilitate payment of bills, Mr. Kreuser seconded and motion
carried.
The next meeting will be held on WEDNESDAY, AUGUST 13, 1969, 7:00 p.m.
at : the BAY LANE SCHOOL LIBBARY"
Mrs. Lenz reported on her conversation with Mr. Cooley. He intends to
resign from the City Council on July 15, we will have a new 1ibrRry
board member as soon as Mr. Cooley's vacancy on the Council is filled.
Mrs. Lenz reported that Mmes. Sobolewski, Novak, Honl, Smart, and Base-
ler were present at the June 19, ~969, F.O.l~.L. organizational me~ting.
It was decided to charge a one dollar membership fee and to hold another
meeting in fall. Further business was deferred until they can me~t with
the Mayor asking for representation from the City Council. At this time
library board members, Mmes. Lenz, Leichtfuss, Mimier, Modlinski, ~eisl
and Mrs. Lindhorst joined the F.(\..l.,T.L. by paying the required dues.
Mrs. Tenz also announced that she, ~lfrs. Raseler and "rs. Sobolewski plan
to tape an interview with Mr. and Mrs. Berger at the Methòdist Manor
sometime next week.
After attending the !,Tew Berlin Libra.ry ('\!>en p.ouse, '<Trs. Trenz and "1rs.
Lindhorst reported on the willingness of Mrs. Sohneberg and/or a re-
presentative of the Lion's Club to speak to us on their building program.
Mrs. Lindhorst had several announcements to make: Records are being
kept of books read by children enrolled in the Summer Reading program,
which will be gi"en to their teachers when school resumes in fall. Miss
Linda Zahn will fill in as needed for Mrs. Repath at the Tess Corners
Suæmer Library. There has been a marked improvement in the library dis-
turbance problem since Mrs. Lindhorst spoke to the Police.
A letter was received informing us of the state of 11isconsin lawsuits
pending against several publishing houses for their price fixing on
public institution's book binding purchases. A request was made for
records of any books purchased from these companies.
An outline for a ~ibrary Building ?rogram statement was received from
Miss Nelson, who advised us to prepare one for our library. Copies of
the outline will be prepared and mailed to the Committee members. The
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Minutes - Muskego Public Library Board
June 25, 1969
Building Committee will meet on July 9, 1969, 7:00 p.m., at the
Bay Lane School Library to work on the statement and will invite
Mrs. Pelzman and a representative from the Architectural firm of
Gazinski. Schulze and Zem~novic. Mrs. Mimier volunteered to call
the firm for a list of Library Consultants.
Page 2
'rhe board has requested that Hrs. Lindhorst continue in her present
position as librarian for the ~uskego Public Library. Mrs. Lindhorst
has agreed to continue in her present position.
Mrs. Mimier moved to extend the magazine subscriptions from a one year
to a one and a fourth year period to avoid the problem of not receiving
consecutive issues, ~rs. ~elsl seconded and motion cArried.
~rs. ~odlinsk1 moved to adjourn, Mrs. reichtfuss seconded and motion
carried.
Respectfully submitted,
~::sc:!:;-
menditures Expenditures Balance .-
To Date -- s Month -- 11.27 61+.00 1.36.00
1,098.1+) 6,261.t.82 8,63J..38
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lıiUSKEGO PUBLIC LI31{l\rtY, r-;usk~go. -.[isconsin
APfROFRIATIONS AND EXPENDITURES, January I, 1969 - June 25, 1969
Appropriation
(580-029)
HOUSING 200.00
(580-011)
SALARIES
( 580-046 )
STATIONAHY AND OFJt~ICE
SUpp LIES
Ilt,898o20
r
j
.
1,770.98 69~77 6.34.14
(580-048 )
OTHER SUPPLIES
. (Memberships, etc.) ----- .39.00 1,125.00
( 580-0~51)
BOOKS, ~AGAZ!NSS & RF.CORDS 6,609. 22R.3S 2, q)O_. S5
'"
( 5RO- 081 )
CAPITAL OUTLAY - Furniture,
ti~htin~ and ~auipment
11,286.7.3
l,8J4.ltS 1,J5~.22
26, liJ8. 52
Fine ~oney Deposited
Balance on Pa.nd
42. 50
J2.1.t6
'- ~ .
,..
1,136.84
~ffi,J. ~. J.~?<J..Jlt
lt8(1.2)
15,151.79
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MUSKEGO PUBLIC LIBRARY
Muskego. Wlsconsin
VOUCHERS PAYABLE June 25. 1969
029
046
Wlsconsin Telephone Co
Demeo
Robertson
Petty cash
Muskego Post Off1ce
0451 American B1ndery
American Herltage
Baker & Taylor
Bowker
Doubleday
Dover
Crown Publishers
McClurg
Regent Book
Tartan
U.S. News & World Report
SlIver Burdett
Albert Whitman
H. W. Wilson
Publisher's Central Bureau
011 Margaret Llndhorst
Jean Luther
Donna Schmid
Lynda Zahn
Jo Ann Worachek
Pam Mart1n
14..50
9.ôO
3~42
42.25
22.81
4030
24.92
23.00
12.00
6.65
1?42
3.00
38.45
22.50
11.?0
5.95
5.51
28.00
2.14
456.40
3?9.53
12?20
36.30
46.20
52.80
... .. .'"
Aoct. 580
llo2~'
'(,'1,'11
228.3~
l.098o4~,
l.40?8~
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