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lbm19710512~:~ -, - --Jt, ! ~' MUSKEGJ PUBLIC LIBRARY BOARD MEETING Bay Lane Boar Room MAY 12, 1971- ABSENT: Mmes. Lenz, Dibb. Lelchtfuss, Mimler~ Sobolewski. Te1s~, and Messrs. Kreuser and Narlock.. Mrs.. Lindhorst, librarian. also present. Mrs,. Modlinski PRESENT~ Mrs. Lenz o~ened the meeting at 7:35 p.m.. Mrs. Telsl moved auþroval of the A~r11 14~ 1971 ~1nutest Mrs. Leicht- tuss seoonded and wotion carried. ~he next meeting will be held on WEDNESDAY, JUNE 9. 19?1, 7:30 P.M~. BAY LANE BOARD ROOM. Mrs. Ltndhorst read two invitations; on May 20, 1971 there will be a meet1ng at the University of 'wlsconsin-waukesha for librarians and trustees, on May 21, 1971~ starting at 8:)0 a.m., the SE\1RL Con- ference wl11 meet at Brown's Lake Resort in Burlingtono Mmes. Lind- horst and Sobolewski þlan to attend the conference. After a lengtay discussion on the handling of our Resolution, it w~s suggested that board members plan to attend the ÐUilding Committee meeting on May 19, 1971, 8:00 p.m., City Hall, to express their dis- satisfaction with the present building plans in regard to library space. They were also advlsed to speak to their alderman and inter- ested oltizens about the problem. Mrs. Dlbb moved approval of bills in the amount of ~lt8?3o42. Mrs. Sobolewski seconded and motion carried. , ), Mrs. Le~z reported that MFL membership dues were slow in coming in eVen though letters had been mailed to re~lnd ~3mb~r$4 ' Mrs,> L1ndhorst informed the board that t\iO substitute pages. Patricia Baseler and Janet Pelz:nann, ar~ being 'trained. She also requested <help with the Cauital Outlay Ite~ for the upco~ing 1971-72 budget. The secretary w~sinstructed to Tite to Mayor Gottfried request- ing reaoT)o1nt:"ent to <the board of fljrnes. J..Ieichtfuss and M1mier. Mrs. Dibb ~oved to adj~urn. Mr. Narlock seconded and motion carried. The meet1n~ adjourned at 8:55 p.~. Res~ectfully sub'itted M~re~ s~c~ J~ '. I> ,'" .. MUSKEGO PUBLIC LIBRARY, Muskego, Wisconsin APPROPRIATIONS AND EXPENDITURES. January 1, 1971 - May 12, 1971 (.580...029) HOUSING... Telephone (580-048) Q'rHER SUPPLIES (Memberships, etc.) (580-081) CAPITAL OUTLAY (Furniture, equ1pment, etc.) (580....046) OFFICE SUPPLIES (~upplles, b1ndery, petty cash) (580...0451) , BOOKS, MAGAl!NES. RECORûS, TAPeS AND PAMPHLßrS (580-011) SAlAiUES TOTALS n-ne MontI Deposit Balance on hand " . f APPROPRIATIONS EXPENDITURES This Month~ EXPENDITUBES To Date --- ... - BALANCE ~ ~ 150.00 No bill 26.48 113.52 500.00 None 25.00 475.00 1,292.00 rIone 1,017.02 274.98 1,400,,00 24..13 360..29 1,039.71 4,650..00 201.80 1,752.20 2,897.80 18.574...88 1 , 647 ..lf9 5,712.88 12,862.00 26,566.88 8!90J.87 17,663.01 67.00 47..74 ~USKEGO PUBLIC LIBRARY Muskego, Wisconsin VOUC BRS PAYABLE - Ma Acct. 022 048 - .2n 046 - ~ 011 - 1 Dealsr Housing Telephone Contln~enoy. Membership Cap1tal Outla~ Acct. 28Q Purchase Order Office Supplies. Bindery, Pett~ Cash ~emco ~ Wisconsin Emblems 1346 Petty Cash ~ ~a~azlneSt Pamphlets, Hecord~ ä,nq. '.1'a pe s American Library Assn. 1339 Baker & Taylor 1287,1288 1304,1249,1286,128,,1288,1;20 1326 1)0.5 1388 1323 1330 1327 1278 1321 1340 1239 1341 1333 B.. R. Bowker Ch11drens Press Co111er-Maclli1l1an Crown Publishers Harvard Press Highlights l~ath!;niel Dame Newsweek - 20th Century Publishers Central Publ1cations Order Office Ret1rement Research Salaries Margaret Lindhorst Jean Luther Donna Schmid Viokle Iverson Lori Luther Annette Kaufrman Less Credit 0451 Amount ...... 17.10 1...50 5..5-'L 5.60 17.12 42.70 1.76 8.2.5 8..88 17.44 10.61 2.20 7..95 3.15 7.60 72.85 ).00 2. 25-- 629.96 499.82 317.69 63.13 61.26 75 ."~ TOTAL , -,' Totals --- 24.13 211.36 . 1.64~ .4t- 1 ,as. 9 9.~6 I. a?). 2 <Of . . ,.