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lbm19700805"':' , , , ; I . MUSKEQO PUBLIC LIBRARY BO ARD MEETING Mrs. Lenz's home AUGUST 5. 1970 PRESENT. Mmes. Lenz, Le1chtfuss. Modl1nskl, SObolewski. Tels1 and Mr. Narlock. Mrs. L1ndhorst was also present. Plmeso Dibb. M1m1er and Mr. Kreuser. ABSENT. Mrs. Lenz opened the meet1ng at 8:00 P.M. Mrs. L1ndhorst corrected the JUly 9. 1970 m1nutes on the mot10n to approve payment ot bills in the amount of $,1,906069 general fund and $6.66 encumbered acoount for a to~l ot $1,91).29. Due to an error 1n tabulation it should have been $1.91).69 general fund. 16.66 encumbered tor a total of $1.919.95. Mrs. Te1øl moved a~proval of the July 9, 1910 m1nutes as oorrected, Mrs. Lelchtfuss seconded and mot1on carr1ed. The next meet1ng will be held on WEDNESDAY. SEPTEMBER 9. 1910, 1145 PoM., BAY LANE SCHOOL LIBRARY. Mrs. Modl1nskl moved approval of b11ls 1n the amount of $1,875.08. 11"8. Somiewski seconded and ~ot1on oarrled. . Mrs. Lenz reported that the results of the Friend's survey showed that the Muskego residents polled wanted a l1brary and that the city should pro.lde for 1t tro~ tax m~ne1. She also reported that the ratfle t1cke'. tor a drawing at the Muskego Country Fa1r, August 28-30, w11l be g1ven to eaoh board member to sell. She 11sted some of the maln prIzes to be trIOn as, the use of a oamper for a week. rod and reel, portable T.V. and ~aD7 smaller pr1zes. Proceeds fro~ the sale will be given to the I1b- rar, building fund. Board members were instructed to call Mrs. Lenz In two weeks t1me for the t1ckets. Mrs. Lenz reported that Mr. Rosinsk1, after receivlng a letter from Mlse lODe Nelson statlng that the Muskego Library ls inelig1ble for state a14 ual..s we arø aff1l1ated w1th a library system or ind10ate a w1l11ngnes8 to part1ctØQte In one. has suggested that a resolution be pre~red and ~re..nted to the Common Councll to the etfect that the oity would w1l- l1D111 partic1pate 1n a library system when and 1f one 18 avaIlable. Dt.ouBslon was tabled until the next meet1ng. Ir. Harlock reported that permission was granted to the library for use ot tbe Muskego C1ty Newsletter, Mrs. L1ndhorst 1s to prepare the mater- 181 and submlt 1t to the Mayor~ Nrs. Lindhorst reported that the salary for ~ playground storyteller tor the summer of 1971 w11l be pald from the~Beoreatlon Department budseto l I. Preliminary budget f1gures were expla1ned to; the board by Mrs. Lindhorst. salary f1gures were not 1ncluded as she 18 awalt1ng flnal declslon on wage soales for c1ty employees by the COIlJlOIl,Qouncl1o ,- ... ~ .. Minutes - Muskego public Library Board Meeting - August 5, 1970 Page 2 In addit1on to the Pre11m1nary budget, as presented, a chan~e was nade 1n the column titled - Larger Quaters 1971, under account 001, capitol outlay from $120 to $158025 to change from a two drawer to three drawer hor1zontal file - changing the total to $14,288q25o Mrs. Lindhorst requested a ohange 1n library hours and suggested that the library be open from 1:00 p.mo to 5:00 porn. every afternoon except Wednesday to relleve some of the overcrowd1ng during even1ng hours, g1ve more uniformity to the open hours of the l1brary anq etill glve her enough work time when the library is olosed. This would 1ncrease open hours from the present 24 hours a week to )1 open hQurso Mrso Lelohtfuss moved that next year the library be open from 1:00 pomo ~ 5100 p.mo every afternoon except Wednesday and to give the librarian the authority to provide for any additional ,help necessary 1n the 1910-1971 budget, Mrs. Mod11nsk1 seçonded and motion carr1edq Mrs. Tels1 moved to adjourn, Mrs. Sobolewski seconded and mot1on carr1edo The meeting adjourned at 8:45 p.mo Resnßctfully submitted, LA -n-:-. ~~~ (~~n Teisl, s~oretary "- ,-1...c~ MUSKEGJ PUBLIC LIBRARY, Muskego, Wisconsin APPROPRIATI~NS AND EXPENDITURES, January I, 1970 - August 5, 1970 APPROPRIATION EXPENDITURES EXPENDITURES BALANCE ~ TO DATE -- (,580-029 ) HOUSING 200.00 11.14 73.11 126. 89 (580-048) OTHER SUPPLIES (Membersh1ps, etc.) 634.00 J8.20 .595.80 (580-081) CAPITAL OUTLAY Furniture. lighting, equ1pment 547.00 117.30 ~,29 .10 (580-046) 824.52 OFFICE SUPPLIES 1,966.00 123.90 1,141.48 (580-0451) 6.775.00 374.44 ),731.47 3.043.53 BOOKS. RECORDS, MAGA~INßS <580-011) SALARI-::S 16.965.00 I.J6.5.60 9..5.57.48 1,401.52 1970 Totals 27.081.00 ~ 14,342.08 12,744.92 Enoumbered - 1969 (580-0451) Books, Magaz1nes and Records 533.00 None 322.39 210.61 Fine MoneT De"OO81t 41.50 Balanoe on hand 40.71 -,~ MUSKEGO PUBLIC LI9RARY Muskego, ~isconsin \ , VOUCHERS PAYABLE August 5. 1970 029 048 081 046 1969 Wisconsin Telephone Chidren's Book Council Demeo Fordham Equ1pment Gaylord Grimm Book Bindery Kimoto Ideas Muskego Hardware Petty cash Zll1!Der's 0451 B. R. BoWker Baker & Taylor Doubleday HoH.' Heming International City Man~ Assoc. Lawson, James Long1nes Symphonette Natl~nal Geograpþ1c Pendell Publishing Co Sleepy Hollow Restorations Time-Life Books Wlscons.in Taxpayers Zillmer's , ' 011 Margaret Lindhorst Jean. Luther DO~~ Sohn.ld Lynda zahn Annette Kauffman Loretta Luther Victoria'Iverson .. , ACCT.580 !2Z4 Total 11014 8" 2.5 15.61 26.10 15.1.5 33.12 4.00 6.29 5.96 8.82 123.90 8.95 133.48 14.90 164.62 15..00 1..00 6.31 3.50 4.95 2.10 8.68 3.00 7.89 314.44 ~12..25 0~.63 19 ..76 124.25 66.00 45..93 16.78 1,365.60 1,875.08 -. .' 6 .. . MUSK1GO PU3LIC LIBRARY Muskego. ':llsconsln BUDGET - PRELIMINARY Acct. 580 0451 029 046 048 081 BOOKS, MAGAZINES, TAPES, PAMPHLETS AND RECORDS Books ($5.00 per book. Approx. 720 bks using )4 shelves) Magazines Records and tapes pamphlets HOUSING Telephone (extra extension) Heat Light Sewer Maintenance and supplies OFFICE SUPPLIES OTHER EXPENSES Travel contingency Memberships CAPITOL OUTLAY 2 double drawer cabinets for shelf l1st cards I 2 drawer horizontal steel fl1e !ill. 5,,800 600 275 100 6,775 200 200 1.966 50 500 84 634 547 ~~ ~~ßIY. p')q ()f city Hall Larfer ~uar ers 1911 !2l! ~1D/~' d4 r';;: ),600 675 275 100 4,650 " 300 150 \ 7,200 :10. 4 J-l ::: rr ~ -:1';;25 f.J.:JÞl 84 F 300 200 1,400 100 500 100 70Ö 60 120 2,059 2,000 100 500 100 700 60 /S'g,).r' ~ . ,'" of; , . . Muskego Public L1brary - Preliminary Budget . Page 2 1970 City Hall tarter 1971 g~9'lirs 081 CAPITOL OUTLAY (Cant.) 1 card catalog file 1 typing table JOO )00 300 300 SO 50 * 250 /tJ-t:> /4-0 e:<o5. ~ 700 120 120 1 electric calculator Magazine wall rack thel~ ~ ~ Record cabinet 8 chairs at $15 ea. 5'+7 ~ 120 i( 250 ~~ 14,245 ,. // + ~~J- ~.2 't'~~ J:; ej5-fj,.J-J' / /f73t? - 8,000 2 tables 10,122 NOTE: No carpet1ng. lighting installation listed, which will be necessit1es should we move into a rented building not adapted to library needs. \ 117ó :...:--:---- :{ / ð/ / ").)~ /91/ j/ ::: ~ '~4:;,tJ 1 ~ 1___- - TO./ -------- .,;// /~ .;U<<V --_..-~-----