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lbm19720412" '" .:.- : '.ø " :>;::.~ l " ì . i,-, "". ,. , .. '-"" MUSKEGO PUBLIC LIBRARY BOARD MEETING BAY LANE LIBRARY APRIL 12, 1972 PRESENT: Pres. Lenz, Members Buhrandt, Lelchtfuss, Mimler, Narlock and Teisl. Mrs. Lindhorst also present. Members Dibb, Kreuser and Modlinski ABSENT: Mrs. Lenz called the meeting to order at 7:35 PoM. Mrs. Leichtfuss moved approval of the March 8, 1972 minutes, Mrs. Mlmier seconded and motion carried. The next meeting will be held on May 10, 1972 at BAY LANE SCHOOL, 1:)0 P.Mo " An invitation was read from the Bookfellows of Milwaukee to attend a Book and Author dinner on May 2, 1972 at the Milwaukee Athletic Club, Board members wel"e also invited to attend a Waukesha Library . Association's dinner on April 15 to hear author Robert Gard speak. Mrs. Lindhorst reported that library personnel are satisfied with their salary increases and vacation time seemed to remain the samè for full time workers but permanent part time workers will receive proportionate vacation time. Mrs. Lenz reported tha.t the Friends of the Library had been notified that they will be receiving a $200 donation from Mr. and Mrs. Wayne Radke of Muskego. Mitch Rosinski has offered to donate more boxes of printed Friends bookmarks for distribution through the library. Mrs. Mlmier reported that she was unable to reach the architects for a progress report on the new building but she will try to reach them tor the latest developmentso Mrs. Lindhox'st informed the board of her purchase order for shelving legs, side panel and tables. She requested the board's help in de- cid1ng how- to ~rork the old peg board end panels into the new library de r. It was suggested to redo them with acrylic paints in colors to oordinate with the new library colors. Mrs. Buhrandt volunteer- ed 0 help with the painting. Mrs. Buhrandt reported that the 84th Army Division 1s willing to fur- nish trucks and men, between 25 and 50, to help move the library. They are available the weekend$ Qf May 22 and June 3 but not June 10 through 24 as they will be at '1"mp" She was advised to set up a ten- tative moving data for July 1. Mrs. Buhrandt has also geen in touch with the r~uskego \'loman's Club requesting their help in servln'llunch to the men.. Mrs. Lindhorst will call the fIIuskego resident, ~Ptb"" fessional mover, who has volunteered to direct the operatio~ifO'~lay out a working plan on pap~" r1rs~ PUmier will call Mr. Kape.th'i;o ask his help in directing the move.. firs. Lindhorst announced i(,~t the library would probaply be closed for 10 days to give them t!me to set up in the new bul~lng. I .' -'~'~" ,- Library Boa.!':1. jVh;Efblng) i1.:ìr'lL 1211 19/2 28.ge 2 Mr. Narlock moved approval of bills in the amount of $2.388..18, seconded by Mrs. I"ilmier and motion carried. Mrs. Lindhorst reported that the Police Department will not be de- liver1ng library mail anymore and that the oartons of books are very difficult for the e~ployees to 11ft and carry. Mrs. Lenz will Qonsult with the Muskego Post:naster for a possible solution t~o . thè problem.. Mrs. Lindhorst was advised to check on prices and condition of the used children's library furniture offered for sale by the Brook- field library. An interview with a retired Waukesha reference librarian ~eeklng emplo1ment in Muskego has brought up the interesting question of wheth~Z' or not Muskeg~J has established a mandatory retirement age . for city employees. Nr" Narlook wì.Il bring it up a.t the next Com- mon Còunc11 meeting. . Since clrcmlation at the ~ress Corners summer library has oonstan.tly decreased over the past few years, ~rs. r~ichtruss moved to discon- tinue the summer lib!'ar~1 program at Tess Corners school. Mrs.. Buh- randt seoonded and motion carried.. ~lrs. 1'11mler lntx'oduc.ed tor' discussl;,m the sub.1ect of a book a.mnesty week or possibly dropping book fines completely. The board was ad- vised t~ study the subj~ct for future discussion. '.}:!he secretary was lnstruc.ted to wT'l te to the M'a.~'or requesting re. appointment to the board of members Dibb. Lenz and Modllnskio r<1rs. fUmier mO'ifed that the secretary be 1nstructed to send a letter to Mr!' Narlock $xpresslug the board fS deep a.ppreciat;lon for hiS help and fine sÐrv1ce to t,h(~ Mus.kego Ltbrary Board, Mrs.. Lelchtfuss sec- . ondedand motion carrled~ " ~rso Mlmler moved to adjourn, Mr. NÐrlock seconded and motion oarrled~ The meeting adjourned at 8:40 P~Mt Respectfully submitted, é::t~l~~ <, ~ JIIUSKEGO PUBLIC LIBRARY, Muskego, W1scons1n . APPROPRIATIONS AND EXPENDITURES, January I, 1972 - Apr11 12, 1972 APPROPRIATIONS EXPENDITURES ~ BALANCE ~ TO DATE 580-029 )0088 46.92 203.08 HOUSING - Telephone 2;0.00 580-048 OTHER SUPPLIES (Membersh1ps, etc.) 850.00 ;.00 1.5000 83.5.00 ;80-081 CAP ITAL OUTLAY (FurIl1.ture. equipment, etc.) 7,478000 103.00 103.00 7t375.~0 ,80-046 OFFICE SUPPLIES (Supplies, bindery, petty cash) 1.800.00 316.70 ;43.75 1,2.56.25 .580..0451 BOOKS, MAGAZINSS, RECORDS, 486.81 1,703.64 5,796.36 TAPES AND PAMPHLETS 7.500.00 580..011 4.190.85 SALARIBS 19.874.88 1,385.88 1;,684.03 TOTALS 37,752.88 2.328~27 6,603.16 31,149.72 ;60-0451 ACCOUNTS PAIABLE 1911 360.16 59.91 183.97 176..19 Dna ftoney Deposit ? 2. 20 Balance on hand 45.;8 - (. .!, , " HUSKBOO PUBLIC LIBRABY. Muskego, W1scons1n V~UCHERS PAYABLE .. Apr11 12, 1972 ~ ~ 029 HOUSING W1s. Telephone 048 ~ Fr1ends of the Museum 081 ~ Demco 046 ~ - Damaske Electronics Demeo Demco Demoo Burrougha Petty cash PURCHASE ORDER 2643 2.581 2606 2598 2641 263.5 ' 2377 0451 BOOKS. KAGAZINES, RECORDS TAP AND PAMPHLETS ' mer1oan nlvers1ty Amer1cana Annuals'70 & '71 Amer1cana Inst.Corp Baker &: Taylor Saker &: Taylor Baker &: Taylor Baker &: Taylor Baker & l'aylol' Baker &: Taylor , <. INVOICE mnmmr- ...!2Z!... .549448 49740 55096) ,560884 558167 24259.54,282622:3, 282t)224 , 2649 2594- 2ð3:3 50613-666 2332,2362,2461, . 257,5.2579 D06-06809M 2579,2ÓJO.2602 C30-08)00M 2362,2)66,2381,2517 C09-05264M 2461,2571,2,579,2602 022-10915M 2602 C09-01875" 2602 Cred1t Memo Adv. .J.972 T ' )0.88 5.00 10;.00 7.70 13.95 21.10 55.00 200.89 18..06 J 4.9.5 17.:30 4.)9 36.1,5 15087 JOol,5 13.,57 17.59 - 6.16 , ..-'~,,~ TOTALS ./ 30088 ;.00 10:3.00 )16.70 .~ .. . "-" Vouohers Payable - April 12. DEALER .. INV3ICE NUMBER C09-01891M C21-01119M C)0..02295M 420957.59 47706 88671.5 67049 Advance 23J25011 23J69l75 23J68997 23J10790 B238.570 R23'l70l D21345482 5304 B32402 19'1L ACCOUNT PURCHASE ORDER Baker & Taylor 2600 Baker & Taylor 2621 Baker & Taylor 2632 Britannica Home Lib.Serv. 2475 Congressional Quarterly Ed.Re. 2624 Curtis Books 2611 Dame (Nathaniel) 2635 Edi tori.al Consul tants 2629 Doubleday 2631 Doubleday 2573 Doubleday! 2573, 2471 Doubleday 2573 Dover 2560 Dover 2560 Greystone (Deoorating Ency.) 2621 Highlights for Children 2378 Hennessey & Ingalls 2625 Home Planners 26)0 Inform.& Refena1(Unlted Com- munity Services) 2608 Advance Longines Symphony 2622 7900181742,767994422 Li veright. 2580 36734 . Irw~n, Blchard-{City of Muskego)2617 R033528 (No Entry 14.29) National Audubon Society 2604 3)152 National Wildlife Fed. 2603 0)13-72070,101-0)4 National Wildlife Fed. 2328 1202-713JS,264-037 National Geographic 1319 Set 6 Org.of American States 2476 A09.506 Parents Magazine 2576 22280306 Premier Press 2597 908 Petersen Pub1. 2637 82134 Putnam-Coward McCann 2623, 31255 See.It and Sew It 2599 617 State Historical Sooiety 2615 Advance Time-Life Enoy.Gardening 2640 04-631, 4700728 Time-Life 2639 20-637.5300-725 Wiley & SonsJL(City Engineers) 2609 B72531 LNo-Entry 9.66) H.W.Wilson (Sears) 2610 16911 H.W.Wilson (Dewey) 2616 22497 0451 -- ------- . '. Page 2 _1972 TOTALS 10.77 , ( 12.16 ) 14.96 8.9.5 4.90 4.47 60.27 4.50 4.63 18.64 6.11 3.51 2.78 .5.66 4.45 7.95 6.37 2.16 )..60 18.11 10.46 2.75 3.40 18.40 3.45 5.9, 12.44 5.45 6.00 28.75 ~.23 ..00 .5.6) 8.68 10:00 12..00 486.81 "'-/,'... .. ' Vouohers Payable - April 12, 1972 ACCOUNT 04.51 DEALER American Library Assa. Book of the Month Club Book of the Month Club Bal<er & Taylor National Audubon Soc. U.S. News & World Report 011 SALARIES Margaret Lindhorst Jean Luther Donna Schmid Delphine Stapleton Annette Kauffman Lori Luther Pat Baseler Janet Pelzmann (375000) , r" PURCHASE ORDER 2367 2316 2352 2332 2330 2311 INvaICE NUMBER. Page 3 -1:221... J9'72 3.95 9.16 22.13 3.97 9.00 ..l:.ldQ. .59.91 483.11 402,,00 304..50 3'7..50 40.63 .52..51 39.38 26.2.5 TOTAL 1972 TOTAL 1971 COMBINED TOTAL ..". , TOTALS , I I " 1.385.88 2,)28.27 ..:9 I> 91 2,)88018