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MUSKEGO PUBLIC LIBRARY BOARD MEETING
BAY LANE SCHOOL
t{f2"MB~ 12, 1969
7:45 P.M.
PRBSBN'r1 Mmes. Lenz. Lelchtfuss, K1mler. Modlinski. Te1sl and
Mr. Kreuser. Mrs. Lindhorst the Librarian was also
present.
Mmes. BOstater. Dibb and Mr. O'Connell ABSBNT I
!he meeting was opened by board members oommending the Building
Committee's t1ne report, ~he Need to~ Improved Llbrar1 Facilities8.
Brs. Lindhorst w1ll send a copy to M18$ lone Nelson tor corrections
or additions.
Mrs. Lelchttuss moved approval ot the october 9. 1969 minutes, Mrs.
Mlmler seconded and motlon carrled.
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!he next board meetlng wl11 be held WEDNESDAY. DECEMBER 10, 1969,
1.45 P.fII. A! BAY LANE SCHOOL.
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IIrs. Modllnskl moved to approve paJlDent ot expenditures ln the amou"'t
ot 13,159.58. Mrs. K1mler seconded and,mot1on carrled.
In order to assure pa;vment ot bll1s rece1ved atter the Deoember 10,
1969 board meetlng up to the end ot 1969. the board agreed to tl.è
the !reas., Mrs. Mod11nskl, the authoritY' to approve payment of sam~
and to bring ooples ot the expenditures to the January 1910 meetlng.
Another letter was read trom the office of the Attorney General in
regard to the antl-trust suit, w1th further clar1f1cat1on ot the
type of reoord of agreements betweeen"the library and several bO~ ~~-g=.tb&7~~' ~ ~~~~~ Rrs. Le r-~orted'~~~~ people had attends ~~. Prlen4e ot the Llbrary meeting and ..though people had volunteered 1,")
help with newspaper clipping and the Memorial book, volunteers wer~
still needed tor conducting and taping interviews with 801d-t1me8
Muskego resldents.
Board members examined and admired the craftmanship of the priceler.
donation given to the l1brary by PIr. and Mrs. Joseph Hauk. Sr. !hro
collection of Clvll War shlps. sold1ers and oannon 1s 1n temporar,
storage at the school d1strict's offlce until suoh tlme as dlspla,
oases oan be acqu1red andw1ll be kept at the school unt1l new
library facll1ties are ava1lable.
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Mrs. Mimler read the POlley comm1ttee's recpmmendatlons on board
membe~s attendance at meet1ngs and when a member's reslgnat10n
for lack of attendance. may be requested. It was dec1ded to consult
wlth the C1ty Attorney, John Buckley, asking his opin1on on how much
authority the board can exeerolse on th1s matter.
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\ Mr. Kreuser moved that the polley committee draft a set of proposed
po11cies for the operat1on of the Libr$ry and submit lt to the boa~d
for the required two readings, Mrs. Leichtfuss seconded and mot1on
carried unanimously.
Mrs. L1ndhorst expressed the library.s appreciat1on for the book o~
canada donated by Mr. and Mrs. Jereld Lenz.
Although c1ty em~loyees are given the day after Thanksgivlng Day
oft, as a pald hollday, it was decided to keep the llbrary open th~t
day slnce the school children wlll be on vacation. The llbrarles
full-time employees were lnstructed to take compensatory time off
at another tlme.
Mr. Kreuser moved to adjourn. Mrs. Modllnskl seconded and mot1on
carried.
Respectfully subm1tted,
~n~~~,
MUSImG. Imm~~}ß'HIU'if;!1tts~~.~~. .
AR9~æISI"ÆlIIJJf --:~~..:ç'.--..;.~m~:I2;::f,6~ë. .
APPr'OPI'1:at1on. B~~:~IIi~ fPendi tures.~ Balance
0 De. te. -
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(.580-029) (2 montb)
11).94 86,,06 HOUSING 200.00' 18.)8"
(SSO-01r): (2. montb)'
SALABJ;ß 14-,89&.2(}.' 2-,27Eh01-" 1: 2", 6 S~. 61: 2', 2lt)'..59'"
(.580-046)
STATIONARY AND OFPICE
SUPPLIES 1,170098 116.70 1,191.26 .573.12
(.580-048)
OTHER SUPPLIES
(Memberships, eto.l 1,1.2.5.0.0.. ---- 82.60.. 1..042.40-
(580-04.51)
4,163.96. BOOKS, JllAGAZINES " RECORDS. 6,609.89- 694.43 2,445.93
(S80-081)
~1-~.~-I~t-.Þ- lighting and equipment 1.834.45 ----- 1,,566.41 267098
..~ C~ !&tØlf~ . ~~.cre.
Fine Konel J)epoat1ed 60.. 66
Balance on hand 37..59
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MUSKEGO PUBLIC LIBRARY
Kuskego. W1scon~in
VOUCHERS PAYABLE IOVEJllBEB 12. 1969
02~
046
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048
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Wlsoonsln Telephone Co. (Oct.-Nov.)
Boston Store (Jllrs. Lenz )
~lmDl Book Blnder;r
Demoo
Robertson
Petty C~sh
Inter-office Products
Nattonal Geographic
Adjusted entry
Amer1can camping Asan
American Heritage
American L1brary Assn
Am.Institute for Economlo Research
Badger Poetry House
Baker &: Taylor
Bowker:
Chemical Rubber
Home L1brary Service (Britann1ca)
Country Beautiful
Crown Publishers
Daughters of St. Paul
Doubleday
Dover
Harcourt, Brace
Klncald
Plerrlam
Old Tlme Bottle Pub.Co.
C.S. underhill (Hat.Geo.)
Publlshers Central Bureau
Regent Book
Silver Burdett
State Historical Soc.
Tartan
Superintendent of Documents
Un1versity of Wisconsin Pr.
H.W. Wilson
WisoTaxpayerts Alliance
A.C. McClurg
World Book Encyc.
Acct. 580
18.)8
10.40
21.23
90.45
12.05
1.45
35.10
176.70
7:~~
1.62
9.45
14.20
1.00
2.00
2)2.8)
19.25
15.39
10.90
18.15
16.91
4.)0
7~.21
9.20
6.31
).00
45.51
2.48
1.15
51.68
12.00
5.95
4.00
45.00
50.00
2.31
59.00
4.00
13.24
5o~~
65 ~".4)
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VOUCHERS PAYABLE NOVEMBER 12, 1969 (Cont td )
011
- October 15 and November 10 payrolls
Margaret L1ndhorst
Jean Luther
DoDD& Schm1d
LJDda Zahn
Jo Ann WOrachek
Put Prart1n
,
896.00
147.)0
290.07
81.90
127.40
121.40
2,210.07
'fotal ),159.58