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lbm19710908./' ~:) t~ . ~..Il., ~ ! 'j: .~', ~ ,~~ .ay ."-~ MUSKEGO PUBLIC LIBRARY BOAaD MEETING BAY .LANE SCHOOL SEPTEKBßR 8. 1971 -- PRESENT; President Lenz and members D1bb, Kreuser, Na~lock. Sobolewski and Teialc Mrs. Lindhorst, Librarian. also present.. Members Leiohtfuss, Mlmler and Modlinski. ABSENT: Mr. Narlock moved approval of the August 12. 1971 mlnutes~ ~rs~ Dlbb seconded a~~ motion carried. The next meetln.g will be held on ÞJED}lESDAY, OCTOBER 1.3. 1971., 7:')0 P.M..t BAY LAJiE BOARD ROOM.. Mrs. Lenz read a letter fro~ Mayor Gottfrled informing the! board that a new rasldent Philip Peterson, graduate 11br&r1an~ 1s interested in taking an'actlva part in library funct1ons.. Mr. Kreuser l"eported that he had courpleted a design of a book droF1 for use ill. the new library.. Fea.sibility of the plan will depend on the availlb11ity of components to comþlete it for an estimated CQßt of $200à He willhava scale drawings ready for presentat1on to the board at their next meeting. . . . , Mmes..Lenz and L1ndhorst reported on their meeting with ;Mayor Gottfrled to discuss any oha11ges he had to recom'Ren-ft lnthe proposed 1972 budget. The only proposal he took issue with was the necessity of extra perso1U1el needed in the new library. Mr... Narlook repot"'ted tr..at the use of t1me clocks will be elim. 1nated by some departments unt1l a more satisfactory plan can be implemented. On the qu~stlon of yearly salary. Mr. N~rlock expressed his opinion tha.t the yearly salary rot" department heads' would be approved and (Jvt9rtime pay basad on the 37 1/2 hour week 1.s still to he discussed by the 'Finance camm! ttee.. Mr.. Narlock reminded the board that the Common Counoil w111 vote on Tuesday. September 14, 1911, whether or not to aoaept the bids asrecelved for the oity hall-library bul1ding4 Board members were urged to phone their aldermen before the meeting axpresslrtg their opin1ons on the mattar~ Pb:'s.. $obolewslt:1 mO',ed approtlal of' bills 11"1 the amount of $1~88S..54t Mr.. Dlbb seconded and mot1on carrled~ Mrs. Lindhorst requested help with the library bulletin board from the Friends of the Library group.. Mrs. Sobolewski vohmteer'ed for th$ job. Mrs. Sobolewski re'Ported that i10 def1111 te decision had been made .on ool.ors for the new 111:71-<ary but dld explain the shel vlng idea of oombining dark and light wood graim~ in furniture toble.:~d the ,f .I ,.. ; ", :" \. " I q ! I" : :L~ " . i' , I. , " ~ , ,I. f ~:: j; 1; I' I .. ,'~ Library Bo~;u'd Meeting.. Sept.. 8t 1971 Page 2 old and new proposed furniture. She also suggested the purchase of molded stack chairs as a praotical answer to pres~nt and future seating needs\> Mrs. Lenz advised members to attend the Finance oommittee meet- lng on WEDNESDAY, SEPTEMBER 29, 1971. 9:00 PoM., CITT HAI~. The secretary was instructed to uhone members to rèmlnd them of thiS very lmnortant meeting. . The offer made by Mrs. Larson of spaoe and help available at Atonement Lutheran Church to begin a library story-hour was dis- cussed ~~t no action taken. ' : Mrs. L1ndhorst announced that the Waukesha Hlst~'r1c.al Society fall meeting program will be "Pine Lake, 1841" and It.~noheon served for $2.25 each. anyone interested please phon~ her at the library. : Mrs. Dlbb moved for adjournment~ Mr. Narlock seoonded: and motton oarried.. The meeting adjourned at 8:20 P$M4 Respeotful1y submitted~: Þar 0(:~.ulL Mrs. Anton Tels1$ Secretary ~.~ ----"-"-"~~,---- "~ '" ItUSKEGO PUBLIC LIBRARY, "uakego, Wisconsin. APPROPBIATIONS AND EXPENDITURES, January 1, 1911 - September 8t 1911 APPROPRIATIONS I , ~ ~ ~ ÐAUBß!. (.580.:29 ) HOUSING - Telepbone (580.048) OTHER SUPPLIES ("emberBb1pe, eta.) , .;!" "" .' ISO.OO None 89.00 61.00 ';00400 None 40.,50 459..50 .." (.580..081 ) CAPITAL OUTLAY <'urn1.:ture. equipment, etc.) (58()-~) OPFICE SUPPLIES ßuppltes, bindery. petty ø&sb) 1,292.00 None 1.011.02 274.98 .,", - <.. 1.400.00 68.46 696.25 10)..'7;5 (580-04,51 ) BOOKf t MAGAZINES, RECORDS. TAPES AND PAIPhUi'S (580.011) SM,AiIES 4.650.00 204059 2.478.84 2,171.16 18,514.88 1,612.49 11,898.32 6,616.56 G.885~ .. 26.566.88 16,219.93 10",346.95 TOTALS ~ DeP08it Balanoe on hand 44.S0 42.98 .::1 f~' '~ > " . .: ~" '% .. - , MUSKEGO PUBLIC LIBRARY Muskego, Wisoonsln VOUCHERS PAYABLE - September 8, 1911 Acct. 0580 Acct. Deale,. Purchase Amount Totals -., Order 029 HOUSING Wls. Telephone 048 to. . ".;(~ 081 ~ 04t OPPICE SUPPLIES. BIHDEBY4 PETTY 5mr '.,. Petty cash 6.12 Demo 2069 :3S.30 Grimm Bindery 2092 27.. 5!! 68.46 0451 PAMPHLET. C118 treet 1348 10.40 Am.Assoc. State &: Local Hlat. 1958 2.30 Am. Iduoatlonal Filma 20'18 9.96 . ., : . "urors. Press 2071 lS~80 'Baker &: Taylor. 1960 9.60 ..- 196) 1).00 . .. 1964 12.)0 . .. 2010 2.00 . .. 2079 9.0J . If 2084 9.13 .. If 2030 5-30 Chi1drens Press 20 8 11.84 Crown Publishers 1))0 2.32 . Double da1 1959 ).2) :í' .... 2086 ).16 d' It' .. 195) ).16 . "',; Dover 19.55 14.26 Pront,ler Heritage 2075 '3~S6 Gale 2081 ~, " ";: .'.:/,;::' , 4:::. {j-~ McCall 1967 "9Q .' . McCall, . . 1951 4.76 Putnam, 2074 7.02 'fime~,L1:re (Gardenlng) 2082 5.63 T1me';'Llfe (Pbotography') 2081 8.68 Western Heritage 2072 .. 8.25 204.59 - .. ".,. ':.~ .~ -, Oil ~ Margaret L1ndhorst 547.)0 469.61 288..26 60.39 76.25 8S.. 62 46.25 ~ Jean Luther Donna Schmid LyM& Zahn Annette Kauffman Lor1 Luther Janet .Pelzmann Pat Baseler TOTAL 1.612.49 1,885.54 - ...