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lbm19711208. .' : "",,'.., ~:~ '! . "." ~',,; cc' ',;c,., ",.", " "'".~",'.è." ..'" .'o',' ~ ~ - - ': MUSKEGO PUBLIC LIBRARY BOARD MEETING BAY LANE BOARD BOOM D.ECEMBEB 8, 1971 PRESENT: PreSIdent Lenz. Members Dlbb,. Kreuser~ Lelchtfuss. fUmier, Modl1nski. Telsl. Mrs. Lindhorst also present. Member Narlook. Þ.BSENT t Mrs. Lenz opened the meetiDg at 7:40 P.M. ~1ra.. Mim1er moved to ap-PI'ove the November 10 and 17" 1971mlnutes.. Mrs. D1bb eeconded and motion earr1ed~ ~~he next meet.1ng will be held on WEDNESDAY$ JANUARY 12, 1972, 7.)0 P..".. .t~,t BAY LANE BOARD ROOM.. " '...~ ' rh'.. Kreuser moved to authorize Mrs.. Mod11nsk1 to approve thê balance; or the 1971 bills on or about JanuB,ry '1) 1972 but before our next meeting; Mt.s.. ~1mler seconded and n'Jotlon òarrled. A lètter was readttom Mayor Gottfried explaining the city's de- 1}13ion for disqualifying Mrs. Sobolewski fqr employment as a library (.;;ataloger- under the SmeX"genoy Employment Aòt of 1971 and suggesting '~hat the board deôide upon another 8þplicant for the position. l,trs.. t1od11nskl moved to aT>prova bills in .the amount; of $2.018..69. Mrs. Mim1er seconded and motion carried. f1rs.. Jean Luther. library ?ersonnel representat:1,'iTc, presented the board with a request for reclassification of positions for library staff and a,pprcpr1ate salary reoommendations for the þoslt1óÌ1S for in an effort to lmprove existing inequities in salaries.. Mrs.. Mlm1er moved that the board request changes in olass1flcatlon Of library ~erso,nnel~ detall$ to Qe. wo~ked out by a board liaison committee and ~t;he city's finance-oommlttee.. Mrs.. Tels1 seoonded ancl motion carried. Mme$.. Lenz and Mill21er will serve as the liaison oommittee and call on the MQyor to arrange a meeting wlth the fin~nce committee. Mrs. Luther w111 supply them with information on comparable library positions and. $alaries from the surrounding communltlesò . Mrs. Lindhorst reDorted that the public hearing on th~ clty.s 1912 'budget on~y brought one question on the librarY*â proposed expend- lÞ.u4Jes ~X!d tha.t was easily exnla,1ned - She a.lso reported that the '!'laW eJ1IJ,1oyee. Mrs. Delphina .$$;apleton. stt'u..ted. work on Decembel" 1. 1971 ân4 is working out verYJ1ell.. I"!rs. Lindhorst also had praise tOt. Sharon Musolf,. high Sc.hoÇt'l student volunteer" who works 4 hours ,;i week i.1uì-ing a study hall ~riod asa community servioe.. } Mrs.. l:enz rep6rted on a me,ting of the Friends of the Library on Peoem~~r 1, 1971.. rhey h.~y~ decided to set aa1de $700 to be used tr:) pu1i9hase fut'ni turè foÍ'"t.he new library s1 tt~~g room. The question of ø.~~O~lng another t'-þlon phow-luncheon will be decided at their nexteet1ng. ' ;~ .. " Llbrary Board Meeting; Dec~ 8t 1971 pa.ge 2 i j Mr. Kreuser reported that the book drop design has been oompleted and he plans to meet with the arch1t~eots to work out the deta.ils. The board. complimented him on his creative engineering gðnluß~ Mrs. Lindhorst reported on the lack of space for new books. It MaS suggest.ed. that she cull old f'iotion from shelves to provide 1'00111 for the naw books. Mr. Kreuser wl11 have a leek installed on the closet at Denoon school to proteot the stored l1brary books~ Hra. Lenz informed the board of the vacancy created by Mrs. Sobolewski's resignation from the board and asked for names of people to reoommend to the Mayor for appointment. It was suggested that Mrs. Nolan of the Hub be informed of the vacancy and to a~k any resident interested in serving on the board to call Mrs. f~nz. Mrs. Lenz will Qonsult with the Mayor for his opinlon on using this method tr) fill thevaeancy.. Holiday olosing of the l1brary was discussed. The board decided to leave the decision to Mrs. Lindhorst to either follow city hall's soheduled olosings on the Friday afternoons ~rec~d1ng Christmas Eve and New Year's Eve and the Monday between holidays or if she decides to keep the library open. to allo\>J students it's use during their ho11~ay. to make sure she and her staff take oom~ensator7 time off. Krs~ Modl1nsk1 moved to adjourn. Mrs~ Dibb seconded and motion car- ried. The meeting adJourned at 9:00 P.M. Respectfully 8ubml tted .' (~Te1cf Se;:;::d <'..f .~ r \.;, . 029 Telephone 048 Contlngeno1 081 Caøltal Outla7 046 Offloe SU'Pplle8 0451 Books. Magaz1nes,Etc. 011 Salar1es Appropr1at10n ISO.OO SOO.OO 1,292.00 1,400.00 Expended 125.90 143.35 1.165.92 1,308.71 . Balance ' . 24.10 3,56.65 126.08 91.23 S (, .?r . 07 Explanations December b11l to be paid Consultant b1l1 . of .70 - leaving 82)0. Contingenoy- .56.65 left in fund. . 4,650.00 3,359.21 1,290.19 /'11. t,~ 18.574.88 16.429.68 2,145.20 891.16 on Purchase orders leaving bal. of 7~ . '1,099.15 on Purchase orders- bal. $191.64 2 days of Nov. +month of Deo. - also Mrs. Staple- ton's salar1 10' .l" . -~.. ~ IlUSlEGO PUBLIC LIBRARY. Mu.kego. Wlsoonsin APPBOPBIATIOliS ANDEXPENDI'l'UBES. January 1, '1911 - December 8. 1971 ,( 580.029 ) HOUSING ... Telephone (580..048) O1'HER SUPPLIES (Membershipø. eta.) (,SO.081) aAPITAL OUTLA X . (Pu~nlture, équ1pment, etc.) (,80-046) t aPPIC! SUPPLiES - (Supp11es, b~erYt petty cash) t..- (580-04.51) F BOOKS, MAGAZINES, RECORDS, TAPES AJID PAMPHLETS - (-,SO..011) .SlURIES TOTALS -l1It..JJ2!w: -_Deposlt Bal.-on ba~i .61. SO 41.99 _ii-Þ,"-' APPROPRIATIONS n ~ ~ . .. J 1 U 150000 --- 500~OO -:0-""- 1,292.00 ......... . 1,400.00 129.98 4,6'0000 30'7.00 18..574.88 1,581_11 <:::1;.69) -- ... q26..566!,88 ~~aES ~ -~- BALANCE .- - ... 1~'<>90 24.10 143..35 356.65 1,16,5.92 126..08 1~J08.7'7 91.23 ).359.21 . - ~90 í'?Q 1. .,. ..' I r 16,429.68 2,145.20 r - 22.S)2.8) 4,0)4.05 - - -:c,f- -.,..-. . -,f.~~ ! #~ JIVSIffGO fV8LIC LI8JWtY.løakego. WUconsin -YOUCHBaS PAYABLE ... December 8, 1911 .,.ACC01DR -- -PrJaCHASE OR1>EB ,. '" ~ .-.&.us Wl'Soons1nTelephoneCo 48 INOERCI HEHBEBSHIP ETC. ~ '.-.ctæI~AL OUTLAY II 1 .. 46 . POE. SUPPLIES .:-: Blh'DEBY PETTY CASH. P~.t~,...o.a4h 'l'emco 2292 Robertson 2337 Robertson 2221 Z111merÐ 2307 Herman, Carl (B1ndery(PJargaret) 2333 Grimm Book Bindery 2335 MAGAZINES asco s. .1can Library Aasn. -Book ot..:the lonth' Club .Baker.-&:ft,-lor '.Baker & .!a,-lor .Baker.&.!al1or .Baker a: !aJ1.ør Baker " fal101' . . ,"1tðr :.& .~71or Cbestert1eld. 'Crown Pl1b11ab1ng . .Denter :Lark. '.1fa1n"St. Booksellers ..2):}! 2293 . '2)32 2'29 2327 2323 2(90)1)..2~1!949 . 1'P+Y.2100 2225 2108 1:J62 2)22 2310 INVOICE NUMBER - 51"24 262;S.5 25247 41290 )101 . X)1D20 200.807-4464 L,O..016S1M 24-0'061H 1.2).0)05'8 "L2).02'l2SM Llo-07614J1 '" L24-068)3J1 Reoords 042502 '.B2l939S '01458 )31-7 , .', ~ -"'- '. --"'. --- 6.53 46.68 10.28 2.50 1.5.4) 20.00 28,.~ 8.S0 8. 0.7 36.78 20.55 21.96 5.00 13.)4 6.21 20.)2 4.55 ).81 ,.8S 2.50 TOTALS ,... .-. 129.98 \.~ , i ,~ ,1'I1øke,go ;Pub11oLlbra1'J'f PJuskego, Wisoonsin Vouchers Payable.. December 8. 1911 "ACCOOft " ,~~ f '~. ,m.. ". ' '~f;: ,', ., .,'... : ,D&\LD PURCHASE ORDER l INVOICE NUMBm ... Mattel . 2114 a.".c. 'Herr1am2073 ~~~tonal Shoot1ng Sports 2)20 Newton K..Gregg 2013 Simon. Sohuster 2213 Badger H1story , 1324 , Tlme..L1t.e{Pboto.. Nature )2345 :'~lme-L1r8 ('BnOyc. Garden. ) 2334 1'1ri1e-Llte. <"orman Rockwel1)2J08 WåukesbaFreeman (Subs.l yr) 2336 .Westovs'1' 2224 JOk48 ' 1289 3866 1289 5051902 ,22459 20..622 04.620 Ol-6ì? 19-10-22-71 ,Margaret Lindhorst Je$n' Luth&~ ' Dônna Schmid 'AimètteKauf'fman Lor!..' Luthe~ ' P&t' '.Baeelè1", Jatie1;'PeJ.øann ~r ........,. " ,; ;~; :~ ,~."".""..:" _\iY"":iI. c;\ '" , ' ~~i P.2 '. ~ AMOUNT TOTALS .. T -.. 17.95 4.41 '.25 4.41 ).'7 4:. GO 8,68 ,"5 /:."2 ...' !oJ:'; 31.30 )).20 ~ :, .581.'61 ", 4?2..,}S )11. ,60 , 58~76 71'.',56 43.'13 - 4~.',O .,...,;. ,.n '. ... 307.00 ,1,581.71 2.018.69 :~.;q' ~ :"W" '" "",-", MUSKEOO PUBLIC LIBRARY, Muskego, WisconsIn APPROPRIATIONS AND EXPENDITURES, January 1, 1971 - Deoember 31, 1971 580-029 HOUSING. Telephone 580-048 OTHER SUPPLIES (Membershlps, etc.) 580-081 CAPITAL OUTLAY (FurnIture, equIpment, etc.) 580..046 OFFICE SUPPLIES (Supn118s, bIndery, petty cash) 580-0451 BOOKS, MAGAZINES, RECORDS, TAPES AND "PAMPHLETS 580-011 SALARIES TOTALS G1ft for ecology books.. L1ttle Kuskego Lakes Fint Money DepoSIt Ba1.on hand 57.00 46.99 APPROPRIATIONS EXPENDITURES mnïıiiTrr 150.00 1).10 500..00 70.00 1,292.00 - 1,400.00 88.20 4,650.00 793.30 18,;74.88 1,842.80 26,566..88 --~ ~ 2,807,,40 EXPENDITURES ~ 1 BALANCE 139.00 11,,00 21).35 286.65 1,16.5.92 126..08 1.)96.97 3..03 4,152.51 497..49 18.272.48 302..40 2.5. )1~0 It 23 1,226..6,5 ,~ _~r " '( .'", IIUSKBOO PUBLIC LIBBARX, Muakego, W1aoonsln VOUCHERS PAYABLE .. December 31, 1911 ~ DEALER . W18GOn.ln Telephone PURCHASE ORDER 2369 .Qlli. !ııKs MAGAZ DES RECORDS A A H ook.of...the..Month Club (Vantage Polnt-Johnson) Book-ot-tbe-Month Club (Glory-Habokov) Book.ot.tbe.Montb Club (Hlstory ot Amer.People) R. R. Bowker B. R. Bowker Baker A '!a110r Baker &: Taylor Baker" Taylor Baker & 'laylor Baker &: Taylor 2291 2344 2228 229) 2)60 2342 1352 1352 2100,2219,2090 1304 2323,2321,2332 2)41 2362 INVOICE NUMBER 524199 19855 251010 241115 "06-06841 89410) "23-05041M ,894616 A04-01198M ~ 30.01 4.93 11.21 -,6.05 9.61 7.52 9.16 42.50 31.50 13.98 6.26 25.03 6.18 6.92 TOTAL 1),,10 70.00 88.20 ~- '--. '. " ..." (.. Muskego Pub11o L1brary . Vouohers Payable - Dec.)l. 19~~ Page 2 ACCOUNT ~. Lm ~ PURCHASE ORDER INVOICE NUMBER . AMOUNT 'L TOTAL T Baker &: Taylor 2)41 /M09-0248S ).91 Ca11t.Llbrar1 Assoc. 2)48 Adv. pymt. 3.00 Chesterfield Musto 2315 9.6) Collier-Macm1llan 1)07 6;52'34 3.01 Doubleday 23Sa 2jJ-9564J ).)0 Doubleday 1959 23J-221S6 4.18 Dover 2)25 8226510 6..45 Ee:rdJDan t 8 Pub.. 1965 48)91 '1..96 Eerdman.sPub. 1965 .'9 . 2.82 Harper &: Row 2)18 2284608 4).)1 Harper & Row 2)14 2284631 9.64 Klp11nger Wasb.Letter 2359 Renewal 28.00 PIeohanlx I111.1s. 2350 Renewal .. 4.00 Newton K. Gregg. 230) 10914 '.90 Nat1onal Au.to Serv.'(J<11tohell) 23.51' Advanoe 18.00 Publ1shers Central(+$15.oheok Margaret Llndhorst) 2111 (109.80)94~80 Quick Canadian Faots 235) 27th ed. 3.00 Regent 2)26 B6966 3.69 Begent 2326 F721'l 8.60 Steok-Vaughn 1301' 4.5932 9001 Smlthson1an Instltute 2361 Subs, 1972 10.00 Strand Book Store 231, 75225 1.45 Superintendent ot Docs. 235 Aooount ,0.00 Tartan Book Sales 2),55 Aooount 05.00 .Tlme-L1fe(Faml1y legal gu1de) 2)17 10.67 Un1versity Book Servioe 234) 64791 49.69 Western Publlsh1ng Co 2214 C020-0l-1) 31.90 W1s.T4XP8yers Alliance 2211 Advanoe 1.00 Walck. HeWl Z .1306 54101 2.98 World Book EDoJoo 1302 ~ (930)0 Margaret L1Ddhorst Jean Luther Donna Sohmld 65',"24 524.61 319.62 , . ,t(. .c. ..( ~ ....". :!'4 ~ Ruskego Publio Llbrary .. December 31, 1911 .. Vouohers Payable ~ .. '.~~ Del Stapleton Annette Kaut'fman Lori Luther Pat Sase1ftl' Janet Pelzmann ($39)..7.5) 101 AMOUNT r 39.38 75-- 01 77.50 -42.. 81 ~ Page .3 TOTAL '" 1,842.80 . I>- . r.. 2,807.40