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lbm19710210.~,~ . í'1USKEGO PUBLIC LIBRARY Muskego, ~isconsln LIBRABY BOARD MEETING DATE: PLACE: TIME: February 10, 1971 Bay Lane Library - .N~ß!I9l~_ÇlIb~ ? : 30 P. f"1o Will anyon.e not able to a ttendthe meeting please inform Mrs. Lenz (422-0754) or the library (679-1220) tn order that the board may be assured of a quorum. I II III IV V VI VII -.-.-. .~-~._. _a.__~_~- g}~CIAL NQ.TIQÆ Mr. Gottfried will be Dreseut at this meetingo He will discuss with the board the matter of the time clock and. the uni.f'orm 37 1/2 hour ~~eek with t1me-and-a-half for overtime for full-time city employees. At this time we are planning to place M.r. Gottfl~ied first 01'1 the agenda, so please I arrange to be at Bay Lani:; "!:)!'oIIJptly at 7: J 0 P. i"L. ! _._-_._.~--_._--_._---- AG~NDA -- Mr. Gottfried Beading of January 13 nÜl1t.ltes Next meeting - March 10, 1971 7:)0 p.r4o Communications. if any Treasurer's report Reports and old business - Ba.)' JBne Boapd Room A. B. c. D. E. F. Friends of the Library - Hrs. Lenz Water damage to books Cabinet for model ship Purchase orders Capi tal Budget Commt ttee Heet-;ing - Inequali ties of city 1JIlage & sa).ary Mr. Nar-locl{ t1rs. Lenz schedule - New Business A. B. Congressional records Problems or solutlm.îs -to the ünH"o:r>m \.,yot"\~ wøel{ -- ';1! . , 1. !' ,. ,:; Problems: a" No.t ha"Tj.ng fuLL \~eei\S. due to t\ìfice a month 'Pay- ment would no t; allovt us to use 37 1/2 hI's 0 per week as a basis for overtime. bo 7 1/2 hr. day wl11 run :into overtime if tlrs. Luther or I find it necessary to substitute for one another, ie., vacation, illness, O~ weddings, or if patrons do not leave nromptly. Co. Our budget. \1aS set up on a straight time 1.1-0 hour basis d. Neither Mrs. Luther nor. TIvself can finish our work within the 37 1/2 hour we~k. In fact, since Dec- ember both of us have tmd ,iifficulty keeping up wlthing the 40 hour period. You will remember that for 1970 fi:Y l'Jeek consisted of 42 hours and even then I found it necessary t~ do a great deal of work at home on a voluntary basis. It 1s d5.rn.cLll'c. to open 01 ty hall dool' and necessary to unlock dOO['f) for each pa.ge 88 she arrives or leaves" f.. We find an on the dot ~m:n~.*()ut 'lJasteful of time "...--'+'..., C 4""#- JÇ...... ..~.. ---.-- .. ".. ,-><---t () V(..VY"""" I g. Girls have to rely on. SGhool bus and have no control ~ J ~ over pUllch-ln on Frida;;r and ~'le need. their help j.m- 'W . \ P mediateJ.,Y. (If a 91)_11011 :i.B 1 minute vast the hour '~ .~or quarter ho UP a 15 minute loss of time results.. 11 -/ ./.. 'If 13 or ll~ minute past the hour or quarter, no ~~' ~ credit for that timeo) ~ ,... if we came :ill 1St't8 we VJere aO.Le liO ada tne tlme 1;;0 r::# the end of the c1a11 by ~'jo:fkll'H~ that much lomæro / lfi/Y' . J ,1.- '.- .., - ~ . 2. ~-_/ Solutions~ a., The budget ~wulcl have tD be adjusted to care for- overtime bo ì.Je could. emplo~' extra help.. However ,ft\;e would need someone able to do SO%3 of the íi10re advanced tasks. ÌtJages of D8.0:es i"JOuld not be satlsfaeto1"Y to this type of person. Also~ especially in winter. there is no suace to physically place another worker. Due to lacl{ of ~naC8 Iwrkll1g eondi tloYlS as they are now are both irri ta t:i.ng and fl"'US tl"'atin;:;: '/J1 thOl,.1t having to squee;zE: lzl (l,TIother" '- ~ ;\ .... II' ~. . Page 3 c. Mrs.. Schmid could nut 111 5 1/2 extra hours.. This would make her a full time employee. She, however, is more familiar wi th the library and 1tJOuld be more understanding of the ~"'ork~ d. We could try to find so~e one exnerienced at a phase of library work a:nd tdshing nart time work. e. 'I Further suggestions , .!J.i'; """, J;'",!, 4 - rU.81:Y 10, .'- ,. 1.. ,- Notes from the discussion with Mayor Gottfried: ,') ; Mr. Gottfried was invited to attend the meeting to answer ques- tions in regard to the time clock ana the unlform 37 1/2 hour week for city emnloyees. I.,', Mayor Gottfried was asked why the use of a time clock was nec- essary~ He replied that the decision to use it was determined by the Common Council to impro1Je the efficiency of employees. He suggested that monor inconveniences could be remedied by the ,llbr~r.ian by setting, the pagets hours 'to cover late arrival of school buses - by m&klng occasional covering notations on " time cards, etc. In anS\"er to the question laDo other city de- partment heads use th:; time clock? I~ the Hayor replied that the pollce chief, city clerk, building inspector, city engineer ,and council members do not Dunch a time clock. During the discussion on the m1iform 1I1Ork t'Jeek, tl'18 ì1ayor' was asked why the lib:rar~! budget for' 1971, based 011 a 40 hour t1eek. wás accepted by the cOUDtÜl lfJhel1. the nlans for a uniform 37 1/2 hour work week ordinance \>Jere under'lrJay. A1s()~ why the libra~y board had not been informed of the f'L:nance camm1 ttee ~'s and ciom- mon council's n1ans? Mr. Kreuser lnformed the Mayor that by the councll~s action in creating t;hls ordinance it has 0Ut thè effective o'r)erating hours of j~he library S11d cut the take home pay of two full-time employees since their salaries sre based on a 40 hour 11eek.. Mayor' Gottfried 'Pointed out that i~he Salary Ordinance took precedence over any h:1urs set by any other board~ Mr.. Kreuser brought UD another noint by askil'lg uCSrn the library board authorize overt1.me pay since they annrove mon'thly librar"y bills including salaries?~! The Mayor said he 1:wulò. s8el{ lega.l advice on hoW' !11uch authot'l ty the library board has in apnrovl:ng overtime pay. Mayor Gottfried informed the board tt1at the Common Council" 'by a 4-3 vote, had approved an adv:1.sory ref',;~reYldum on the April bal- lot. It reads '~Should t.he C1.t;,/ o:f Nuskego build a ffiuTIJ.üipal build- ing to house a 01 ty hall and 11 ora!";}' at a east not to e;weed $200, OOO?" The ì~ayor 6Ð.id he had seen ,,~ 17.H.\gh d:caf>t of a builð.:tng of 10,000 square feet proposed fo:r' tte c1 vie centel' triangle", 1'11"s 0 Lenz stated that the 2f500 square feet allocated for the library was not sufficient. space and that Jt' 000 square fe(~t t'Jould be more adequate. The Mayor replied that a special 0omrnittee comPI'i~ed of Aldso Dwyer, Burgemiester, a.nd tJolJ.man is ì'JO:ckin,g o:n the build- ing plans with the architects a:nd he felt that it \'Jas more lm"oor- tant that they Nork ;)11 the exterior t.o sell it 1Ð 'the c i t;j,zeniL After 1 t' s appl'"oved by referendum there ~'!J.ll be time to decide how space should be allocated.. Mayor Gottfried and r1r. Nar'lock both said they iliJOu1cl discuss the library"s problems with the finance committee and lnform us of their possible solutions. ì . i . "'- '~<"--;. tit . riiUSKEGO PUBLIC LIBRABY BOARD j't1EE'l'ING BAY LANS LIBRARY Feb~uary 10$ 1971 - PRESENT: Mmes. Lenz, pibb~ Leichtfuss, Mirniers SObolewski, Teisl and Messrs~ Rreuser and Narlock. Mrs. Lindhorst was also present... ABSENT: J'Irs.. f'iodlinski r-1rs. Lenz opened -tht3 meeting at 8:4.5 P,.ll1" Mrs~ Leiohtfuss moved approval of the January 14, 1971 minutes. seconded by Mr.. Kreuser, the motioncarrled. The next mee-çing1P1ill be held on r1ARCH 10, 1971, ?~4.5 P..~1., BäY LANE BOARD R00M. Mrs. Sobolewski read a letter fro~ the Muskego Woman's Club re- questing that their enclosed. :\?150 check be dónatedto the Library Building Fund. Mrs. Lindhorst will send a thank you letter and' Mrs. Dibb will handle publicity.. il'his.. Dibb moved approval of bills il1 the amount of $2,.54? ..13, seconded by Hrs. Leichtfuss, the motion carried.. Mrs. Lenz informed the board that the Friends of the Library will hold a luncheon and style show on March 17, 1971 at Muskego Lakes Country Club~ proceeds will go to the Library Building Fund. The board members agreed to donate SOø each toward the cost of the salad lngredients for the luncheon. The board decided -Chap since t~he 1I'Jater damage to the 5 volumes of encyclopedia was mþTIor an insurance claim would not be filed. . I Board members expressed their a~nreciation to Mr. Kreuser for ~t6 efforts in obtahÜäg the ì1e1tJ d.isT>lay cebinet for the model ship' a.nd cannons. Mrs. Lindhorst reported that the use of nu~ber.ed purchase orders was working out satisfactorily~ í"1rs.. Lenz suggested to the board that the librarian, as head of her department: not be requtred to use the t;ime clock.. I' 1"2r8. Mimie!' rea.d &n al"'t:i..cle from the J"íl1'~Jaukee ,Journal relat;ing to regional library systems~ The editorial suggested forming county-ttJlde plaruling g"r.ou.ps to study equa:Lized library ser-..rlces Tj.jithout bv.rclel1il1g local propel".tJT taxpayers. P :.anning funds are available and the State 1/Jil1 provide eddl tional funds to ca.rry out approved regional library services. lirs.. Lindhorst l'Jas 8,d.viseéL to keep the daiJ.y Congressional Record for a. period of 2 weelts and then dispose of them as ~torage is a problem.. , , " -,..- . "r' iJIus.kego Public Library Board Þ1eeting, F)e1~" 10, 1971 Page 2 Mrs. Lindhorst reported tha:i; d.1..mlic.ate boolu> and. o.thers culled from the shelves ~'11111 be s'i;ored at "the Denoon school until more syace 1s available. Mr" Kreuser moved. to s.d.jour:n, seocmded by t'1rs.. Nlm:\.er s the motion c8.rried. The meetil1g að..iour11eð. at 9;2.5 p..m.. ResDsctful1y submitted, ~~~ Mrs. Anton Teisl, Secretary '" -0 ", '-~';' I. ,~ -'-.... MUSKEGO PUBLIC LIBRARY, Muske go , Wisoonsin APPROPRIATIONS AnD ;:XPENDITURES, Ja11uary 1, 1971 - February 10, 1971 (.580-029) . HOUSING - Telephone (580...048 ) 'O'fHE:B. SUPPLIES (Memberships, eto.) (S80-0Sl) C.APIifAL OUrL.ßY (Fu!'nitu:re~ equipment, etc.) {S80-046} OFFICE SUPPLIES (Supplies, bindery, ~etty cash) (580-0451) BOOKS, ~IAGAzn-rES~ RECORDS, TAPES AND PAt1PHLETS (580-011) SALARIES TOTALS Fil1f> Money;' Deposit Balance ~, ( APPROPRIATIONS , --....-, n . , , ".. 1.50.00 ;00.00 1,292.00 J.,400.00 4,6;0.00 18 ~ 57l~.. 88 "'--0'" 26,566.88 )8.00 39.74 EXPENDI'rU~ .., '1'HISM"ÕÑTH I~" ..-- 12086 10.00 '-1<3.. 67 1Jl~68 991.96 1)340..61 EXPENDITURES TO DATE ':- 12.86 2.5 .. 00 \ 0\ Ii" , \ )09017 190. It-4 1,10.5..50 1,)40.61 BALANCE .." ...... 137..14 47;.00 . 3B2..83 1t209.S6 3 c:44 .~o 'JI.,.I ...,' 17*234,.27 23,S83.J~r /1: ' -23 S&~.c;J- / MUSKEOO PUBLIC LIBRARY Muskego. Wisconsin VOUCHERS PAYilBLE 9r~2 048 - Qa 046 - February 10. 1971 ~ -~'1'elephol1a Feb.l Other y çaHHial ~ <?H,tlal 19hsmlth ~fqe Su~p1\~s\ 81ndery; ~etty Ca~~ emc(8)Q35 Highsmith 16027 Petty Cash 6039 Grimm Bindery -..",..?~..6Z ~ ~ok~~wMa~~tnes. Pam~rl~ts. Records .... Amer1oan Library.Assoo. Alan Sands Baker & Taylor Bowker Chesterfield Music Collier-Macmillan Crescendo Publications Doubleday Enoyoloþedia Britann1ca McCall MoGrefSOr L1fé . North. Star Norwegian American RCA UoS.Superintendent of Documents Fawoett Publications 011 -- Salaries . ... Marga'ret Lindhorst Jean Luther Donna Sohmld Lori Luther Vioki Iverson Annette Kauffman .5 0 )0 5.13 219.59 18.90 17.9.5 46.07 10.00 5..80 71.25 6.07 414.05 11.9.5 13.47 14..80 79..63 50..00 2.00 - 508..78 417,>41 256.29 56.88 43.75 ~,il,fJ.iQ ~.'> " ~ --., Aooount ,580 12.86 10000 ""3.61 131.68 991..96 . 1..140,,61 "'""..:.:::r"",,===.~~~....,