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lbm19730613t- f'"' -' ~ MUSKEGO PUBLIC LIBRARY MEETING City Hall Council Chambers JUNE 13, } 973 PRESENT: President Dibb. Members Buorandt, Czarnecki, Kreuser, Leichtfuss, Himler, Modlinski and TefsI. Mrs. Lindhorst wàs also present. Mrs. Dibb called the meeting to order at 7:40 p.m. Mrs. Buhrandt presented Mrs. Dlbb witi': a bouquet of roses in honor of her eJec- tion as board president. Mrs. Dlbb expressed her appreciation for the lovely and thoughtful gift. Mrs. Modlinski moved approval of the ~ay 9, 1973 minutes, MiS. leichtfuss seconded and the minutes were accepted. The next meeting will be held on WEDNESDAY, July II, '973, 7:30 p.m., COUNCIL CHAMBERS. Mrs. Modt inski moved approval of paymfmt of hi ì is in the amount of $3,160.86, Mrs. Mimier seconded and motion cardi';d" Mrs. Lindhorst read a Jetter from the dty informing the board that lvi"s. Loretta Steingraeber has been appointed to th~~ hoard, to fin Nrs. lenz's unexpired term, to serve until July I, 1975. Mrs. Lindhorst reported that Mrs. Sobele.wski is interested in reactivating the Frten~s group. She will try to get some help from members to assist with the library story hour program. If help i 5 unavailahle the story hours wit i have to be cancelled due to 1 ibrary pe!"S()mì'!~ vacations and budget preparations. The library witi substitute a children's summer reading program instead. Mrs. Lindhorst reported speaking to o~her county librarians about their p~actice in hand 1i ng mun j c.i pa I codes and ord Ïi1é111c.es. She found that a n kept the new codes and ordinances as passed but none kept superseded materials. 1t was sug- gested that the library confine its service as a repository in line with the other county i ibraries' practices. The J ibraria.n was instructed to ask Mrs. Elger whether she includes city planning reports and other city reports with the new city codes and ordinances. The new waiver form for arts and crahs displaye!'s was examined. Mrs. Mimier moved adoption of the form as present,~d by the committee for the purpose in- tended. Mrs. leichtfuss seconded and '::he motion carried. Mi. Kreuser reported that the carpenters he had spoken with displayed a lack of interest in taking on such a smal! job as buiIdi:lg the dispiay case. He wi 11 continue to took for someone willing ~o do the job. Mr. Czarnecki read a letter from the i'layo!'" expJ.;'ining that Resolution #33-72, covering wages, sick leave and holiday time off fo~ city emp!oyeest is estab- Hshed annuaUy. It was suggested that the iibi-ary's service to its patrons be considered by a possible .amendment 1(:1) Resolution #33-72. The 1 ibrarian ""as instructed to prepare a scheduie of holiday oper;ings of the library on an annual basis for the boards to study. ,. í I' ,0. i i c i.I b, 7:~':: !" ~: t Hfi , " " .H,:',!'; ! ,:i c d. .,' -i Mrs. Teisl reported that the Librat"y' Systems na ire form which is to he sent to a1 ì cCH.mty 1 i informatIon 011 the qual ity of j ibrary servi{;e in Ing is schedu1ed for Thursday, June, 197::10 7: House. 0" a question- the c.omm'i uee's Ths next meet- County Court The j ibrarhm announced that the has deci the library. Mr. Fawcett wiii asstst Mrs. Li for Jibrary purposes. Mrs. Dibb wi]i ~ f projec'åDr to ~n chDosinSj 2 s\.t}tabìe one ì'idty. The report on the 1 ibraì"yl s c.o11ectiori has ness. Ní"So zmann's ili- i'lrr:es- Bunrafldí: and Tei 5 î 'tJere informed of th('~ i r terms to run lint: Í Ju i y ~ {S\76. J'1r. 1{reL!Ser at thei r reap po trrtman t, I'k5. No~n i nsid seconded intt,!i:H'rt tl.:) the bCJard; their to e}:pnass b,:)o@tcll s pleasure mot 1 ün .c<~ tï i ft NðS recommended that we pass IIp Catrc:} ì !>c,Î [(,;::;1",,!$ ;::;1' to íibl"ai"Y catalog cabinets since th,~ir offer ,':iou1d TiGt C{"ll,:W cabinet. the aid cost of a net\! f t \.\1035 ded dad fiot to change the cha '"9 i nø po n cy to ask the city to reconsider their icy OD to the city. it ~'iou}d fuci Htate matti;ts ifì keep this amoi.mì 111 petty cash. ~10w.re5 ~ 'o.cwrQwers but borrower's fees turned over If library could It was decided to keep the. ! ibi"'âi"y open year. Usagetecoi-dsai'e to be kept year. in:;;: August this the [;ìE~'Uer next Mr. Kreuser moved to adjourn~ Mrs. The n~etin9 adjourned at 8:35 p.m. h::b'áuS5 rnot ion cé1rri,;!:d. \"l " I . , n: Î'ks. ,i\n.(.(m , " , . :. " , ry , \J~ i - HJSICBGO PUBLIC LIBRARY, MUSKEGO, WISCONSIN APPROPRIATIONS AND EXPENDITURES, January 1 - June 13, 1973 . .-/3'-1':> ~. b v& ,13.1Þ 275.00 EXPENDITURES EXPENDITURES THIS MONTH TO DATE ,. 1,595.76 8,311.03 46.32 107.58 BALANCE APPROPRIATIONS 580-011 SALARIES S80-011 HOUSING 26,595.00 JU,277.97 167.42 580-0451 BOOJCS, MAGAZINES, RECORDS, .TAPBSAND 'PAMPHLBTS 580-046 . . OPFICBSUPPLlBS, BINDERY, PETrY -CASH TOTALS 7,715.00 It> 14, IN' ~97/,M .If.ð'ð8,7b .2,800.00 3-##,1/ Î ll;u.,8l1. ) ð'3,},fI; 650.00 32.00 192.48 457.52 3,010.00 None 1,305.60 1,704.40 41,105.00 ::d()3Þ~ )~ ;g::t--". 11 ,;26 78'#,:;2../ 580-048 CONTINGENCY, MBMBBRSHIP, ETC. 215-Library ACOXJNTs PAYABLe - 1972 0451 048 275 - 561.48 35A.QO 8;17.00 1:188.48 128.26 429.99 491.00 920.99 131. 49 350~00 386.00 867.49 ' 128.26 ...-g- ~ ,-"-,--~",.._--<,~-_..., -_.....,._- PINEJOmY , DBPOSIT' U3.S0 BAL~JCE ON HAND 59.19 '. Mrs. Stapleton's salar.y not included - This month $386.01 Total expend. $1$885.05 Balance $2,986, [::3 ,.- 1" IIJSQGOPUBtIC LIBRARY.. VOUQIBRSPAYABLBJUNB 13, 1,973 "'ACmutff 580-011 SALARIES , 580-029 HOUSING nBALER Margaret Lindhorst Jean-Luther Donna Schmidt Del Stapleton Pat Baseler Nancy Weiher Becky Thompson Lori Blasius Wisconsin Telphone Co 580-0451 BOOKS. MAGAZINBS, RECORDS. TAPES AND PAMPHLETS - PURCHASE ORDER . Doubleday - Paía-in April " "" American Publishing Co Baker & Taylor " II II " " " ' " Better Books Ba1ier G\lns:fti: Uist8:f)" Doubleday " " " II " " 4011 4011 4117 2937 4076 4076 4019, 4058 4014,4038,4050,4058 . 40" ~&~ 4085 "HHH; 4011 4011 4011 4011 4091 4091 4091 40'78 4056 Bnc)tclopaedia Britannica 1173 " INVOICE NUMBBR 2.3J65352 23.133681 APC29163 F07-0S181M F01-05181M B1800497M E-06-09563M B25-08698M B23-00802M ~~8I~~m 550298 10i41 2ZJ6l325 23359261 23J5703Ò 25J56976 23.124620 23J24619 23J24618 662287 Bk of yr. '73 1,972 3.71 !ill 516.92 440.30 379.34 (386.01) 57.80 58.40 71. 75 71. 25 18.99 .21 139.59 5.23 28.71 13.23 27,69 42,23 ;~:~ 13.50 ~ 3,31 7.30 3.24 3.51 6.88 13.09 308.50 9.90 TOTALS 1,595.76 46.32 I -. Musk.go PubJP L~brar~ Vouchers ACCOUNT 580- 045 I June 13. 1913 DBALER PURCHASE ORDBR -- Pacts on File 4095 Gale Research 4114 ... " 4021 Hennessey & Ingals 4059 I-ntertec Pub!. 4090 Lane Magazine 4102 Lemer 4111 Macmillan 2998 " 4096 It 3871 It 3220 " 3261 " 4089 Monthly Review Press 4101 01ympus 4019 Popular Blectronics 4083 Unger. Prederick 4084 Salem Press 3239 Taylor Publishers 4080 U.W. Ext. (Wom.Resoul'ce Center) 4071 World Book Ency.'73 yr.bk. 4082 580-046 OFPICE SUPPLIBS Bro-Dart Demeo " tr GriJIBIBindery IBM . Midwest Industrial Service ZillJD8rs 4063 4055 4067 4071 4097 4124 4105 4119 4119 4049 41JK' 6 " Xerox pett.ycash ~~ INVOICE NUMBBR . 1972 - News Diet. Advance 249198 6850 25977 38989 1284 294916 283619 eM R-04163(659949) 710234 (629530) CM (621626 ) ~,vI p.-tJ 11:11..4 316228 Advance 7387 12 iS5. Oct.73-74 Woman's Club Acct.8435 J36462 38.50 86021 3 pam.advance 53150 1200-4 86.05 128.26 14577 682678 680637 682141 4121 Repair 3364330 M22558 2083 3091 011191704 /ðð"-Ý/ 1973 - 14.04 71. 25 . 15.00 6.56 9.20 9~1 20.70 32.92 - 3.22 3.41 - 3.87 19.52 2.95 6.31 3.97 23.88 3.00 5.95 I ./;11/,#7, 20.8'0 30.80 21.45 28.55 11.4S 18.60 7.00 17.13 4.00 179.00 1.38 -- 3.96- Page 2 TO'l'ALS .t /Hl/..J/p .3 ~/f,cll' I . .' Muskeso Public Library Voucþ-ers JU!le 13~ !213 ACCOUNT ~ 580-048 CONTINGENCY .... DEALER Margaret Lindhorst (South East Reg.Lib.Conference) PURCHASB ORDER 4126 INVOICE ÑÜMBBir TOTAL 1912 and 1913 1972 - 1913 -- 32.00 Page 3 TOTALS 32.00 128.26 ~ ð:3~, ,bL> :3, t6f:>.,t' ,