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lbm19711013.~ ""\, t- Ie. - . , . '...... ' '" MUSKEGO PUBLIC LIBRARY BOARD MEETING BAY LANE LIBRARY OCTOB~', J 971 - PRESENT: President, Lenz, Members Dlbb, Leiohtfuss, Mimier. Modlinski. Sobolewski and Teisi. Mrs~ Lindhorst also presentø ABSENT: Mambers Kreuser and Narlock. Mrs. Lenz opened the meeting at 7;40 PoM. Mrs. Sobolewsklmoved approval of the August 26. 19'71 speoial budget meeting and the September 8, 1971 re~jlar meeting mlnutes~ Mrs. Dibb seoonded and mbtlon carried. The next meeting will be held \iEDNESDAY, NOVEMBER 10, 1971, 7=)0,P.Mo BAY LANE SCHOOL$ Mrs. Modllnski moved approval of bills in the amount of $2.008.>8~ Mrs. Mimier seconded and motion carried. Discussion on F..O"W~L" membership determined that the board belongs as a group and the president and one me~ber will receive bulletins and aetivlty i.nformation, to distribute to the board. dues to be paid :f~om bUdget item .580-048.. MfS. 1;.tenz reported that Mayor Got;tfr1.ed and Mr.. Foldy had approached , her wi th the suggestion that the board members speak to communi ty 01"- gan1zations about contributing to a fund to carpet the new library. It was deoided to table the matter until a later date. ,"', Mrs. Lindhorst reported that a job description with necessary quäli- fications was prepared and submitted to the Wisconsin Unemployment Co'nmisslon for a full time cataloger-classifier. Mrs.. Lenz explained tilat budget changes as discussed with the Finance Committee would be made and distributed to Ccmmon Council members for their budget rneeti!t..g on November 1, 1971., She thought it unnecessary for the whole board to atter~ the session but she and Mrs. Lindhorst will attend.. A negotltat1ng group has been formed to represent employees of the city hallt building lnspectorts office and the 11brarYti Mrs. Jean Luther will repres~nt the library personnel- The question of the wage set-up for pages will be b~oußht to their attention. Mrs. Lindhorst re~orted that the workshop in Oshkosh ceutered on the uses of Micro-film readers and that while interesting and informative it was aimed more toward school useage than small library use~ ' , Registration for the Midwest Library Conference on November 3-5 in Ch1,oato will cost $10 per person plus luncheon and traveling ex- pen~es. Mrs. Lindhorst had not decided whether or not she will at- tend.. :f ."'~ '" '\,. Mrs. Lenz reported that she had informed Mrs~ Larson of Atonement Lutheran Church that the librarian vias too busy a.t this time to initiate a s"l;ory-hour program" Mrs. Lindhorst questioned the board about an American Problems class seeking students for Mrs. Mlmiar explained that students would be have a free study hall period and would like for extra olass credit. ad in the high school work in the 11brary~ unpaid volunteers who to work in the library Mrs. Mimler moved to adjoUT.'th tJJrs.. Dibb seconded and motim'l carried. The meeting adjourned at 8;45 PoM.. Respectfully submitted, Kt?!~ ;!~::::!; ..... I ;>, J'. I ~,.". I J~ ~lIfJSK&OO,PU8LIC'LIBRARYt" Pb.ískego. -WisQonsin " APPROPRIATIONS 'Ø1)' iXPENDIlfUBES. January 1, 1911 - Ootober 13, 1971 (.580...029) HOOSING - Telephone (580-048) <>TRIm SUPPLIES (Memberships, etc.) -APPROPRIATIONS EXPENDITURES EXPENDITURES BALANCE , .~ E:::D :A , 4 150.00 24.;34 113..)4 36.66 76,'0 )6.00 14:2,J.Sð .500.00 .- . {,580-081 ) .. CAPITAL OUTLAY (Purn1ture, 8q,u1pment. etc.) ( 580...046 ) " OFFICE SUPPLIES (SupplIes, bindery. petty oash) 1,292.00 None 1,011.02 27/-4-.98 .167022 86).,47 '.736.53 1.400.00 (580..04.51) BOOKS. MAGAZINES, RECORDS, TAPES -AND PAMPHLETS (S80-011) SALARIES 4,650.00 314.85 2.793.69 1~8s6.)1 -,._~ 1'8,514.88 1,46,5-91 13,)64.29 .5.2~~..59 ~oo~.~ 'w, 26..566.88 18,228.31 8,338.57 TOTALS P1nj.'JI1011tJ De'Po81t Balance on hand. 7).00 46.41 . 011 .t : SALARIES ~et Lindhorst Jean. Luther Donna Schmid L~ Zahn . Annette Kauffman Lori Luther Janet Pelzmann Pat BaBeler ~46.so i71i.ó8 255.27 1~.24 5\.26 .58.76 24.38 ~ 'rOTALS ": . .,,1'" f " ' 1,465.91 ~ . , " . ft ,10 KUSKEGO PUBLIC LIBRARY Muskego, W1sconsin VOUCHERS PAIABLE ... Ootober 13, 1971 Acct. . r J. l 029 048 081 046 0451 Dealer InVOl~ !lumber -- . , . . -, n HQJJ~I1ßl ; , ~nslri Telephone CAPITAL OUTLAY .. .. .- ~QL~ ~ Demeo IBII IB" Jostens Am.Llne Petty CaSh 49160j 494931 7'l'Hó5ð9 9".88200 78491 BOOK "AGAZNES PAMPHLE~. ~ ~rrtage G04Cl-4Bol-ES31,50 lMskP 01 ' J29-01,42Jt J21-00S11M J15-061,SSPJ J22-06429M J02-0880511 SOO 226 4464 Advance G 22598 R22)062 2)J68251 Inv~8/2J II 9/14 AdvanCé 1.58932 Compton yr;.bk Bk..of Year )251 8aker &; '1'åylor .. III III .. Book of the Month 01 Child Study Press Crown Publish. Dover DoubledaY Facts on File . Governméntal Guide Bit M. Häle Home L1b.Enol0.Brit. .. Hubbard Press Jerome Drug National Geogranh1o (As we live & breathe) Reoreational Horses Stmde Publ.. Time-Life Walt Disney Ed.Materia1s H. \v. Wilson '4374 C 19010 83777 ,Acct. 580 Amouåt " 24.)4 14.00 !L.Q9. )9.35 ' S8o20' 21..39 22.41 20.60 ...s....n 14.S0 18.32 SS..j4 20.06 22.44 51.88 2.26 ).75 ).88 9.)'; 6.18 6.40 1.05 S.oo :)..05 7.95 9.95 2.44 4..05 3.50 3.75 4..67 5.63 21.45 16.00 ... ": ,....- ~otal. 24.,- )6.00 161.22 314.8,5 .. . . -