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lbm19730912- ~- - ," MUSKEGO PUBLIC liBRARY MEETING COUNCIL CHAMBERS SEPTEMBER J2~ 1973 PRESENT: Members Buhrandt, Czarnecki, Dibb, Kreuser, Mimler, ModJinski, Stein9raeber and Telsl. Mrs. Lindhorst also present. Mrs. Oibb opened the meeting at 7:40 .'1. Mrs. Tefs1 moved approval of the August 8, 1973 minutes, Hrs. Mimier sec.onded and motion carried. The next meeting wi11 be held on WEDN COUNCIL CHAMBERS. DAYJ OCTOBER 10, 1973 at 7~30 P.M., Mrs. Modtinski noved approval of bl11 secondcQ and motio~ carried. in the an~unt of $4,776.28, Mrs.Mimier The Friends of the library will ho1å } - 5 P.M. in the loKer level of the book sale on Septembet' 29, 1913 'front i ty Ha 1 i . Mt. î<rccser report-ad d isc.ourag i 119 news about the d i sp1 ay cab i net. !-Ie ha s been quoted ff gures of bebJeen $550 to ~)6oo from severa J carpenters hut wi' i continue. to look fJr someone wltJing to build it at a more reasonab!~~ cost. Mrs. Tefsl repoi-ted that the LIbrary Systems (;ommittee has finalized the questionnai ra which wi 1 J be sent to county 1 ibrarians. The advisory c011'mittee wi n coJ}ect and {;'~~TIpi1e the reports. The nelf.t committee meøting wi ï1 be hedd on Tuesday ~ September 18, 7: 30 P. N. f ~faukesha County Court House. t1rs. Undhorst i"epor'tad that five stOi'V hours have been scheduled betwee,n Sep- tember 13 and Octocer 17. Two board members ðnd other Înterested community members have vo]unteered to serve as story te; Jers. TI<I.'enty chi Jdr'8n have &1 ready regi stared and programs for mothers wi n be held in the Council ChaiT/- bars during the story hour period. ~tr. CZiirnecki f"epo,rted that the Counei! had pilssed a resl,!ution on August 28 approvi r,g consttuct ion of a storagp. ðreø in th(1 C t ty Ha 11 to\II/'e. lave'!. Regula!~ and capital budget requests wetc "evieIiJed again. Mr. Kreuse~' mc.ved to submit B ; ibrar':f budget request for 197-4 in the amount of $52,075 to thefh!dnCe co."MIÎttee for thei:r consideration, Mrs, Buhral1dt seconded and motion carrie:i.. Mrs" Lindhorst \','êlS advised to speak ~.,ith Nrs. Peb:mann about the (~vaiuation of the ìibTary co1îecticn. Detaif0d information on the vJLA convention sJilted for October 17 - 1:1 at Green Bay has not been r,acfdved. The 1 rbrar!an w1t;: cat ì membe.'s Ii/ho may be able to attønd when the information arrives. Mr. CZ3rnecki wi}) cDnsuÎt with city officials about the procedures to foJI~~ in the event an accident should occur in the 'j tbrary. ~-~- .. Page 2 Muskego Public library Board Meeting, Sept.12, 1973 Policy to establish the length of time t~ keep back issues of magazines was, discussed. Mrs. Mimier moved the intent of the board to establish policy to . retain magazines as recommended by Mrs. Lindhorst, with this reading to con- stitute a first reading. Magazines listed in the Reader's Guide to Periodical Literature shall be kept no 10nger than 10 years - with some exceptions such as National Geographic; magaz ines not listed shall be kept no tonger than 5 years. Mrs. Modlinski secondedand motion carried. Respectfu11y submitted, Mrs. Anton ieist, Secretary In an effort to con~erve paper during the current shortage, f recommend that we use both siées of a sheet of paper for minutes, etc. '?;r ,1 ~/Ã.~' 650.00 NONE 192.48 457.52 3,OiO.00 51~5. 60 1,851.20 1,158.80 - ._~_._- --,,- --~-~.__.- 41,105.00 ;~,391.82 24,052.73 i7,052.27 . .. ,.. " MUSKEGO PUBLIC LIBRARY, MUSKEGO, WISCONSIN APPROPRIATIONS AND EXPENOLTPRE~.: JANU~~~ I - SEfJJLMBE~ .~J97~ '. APPROPRIATIONS EXPENDITURES 'fHTs' HONTH"" ----- EXPENDITURES roMfE' ..--- .u~.. .. -..~-- 280-q,1! ~RIË 26,595.00 } 5 ,lJ68. 25 * 2,80 i. 79 580-02i 19.86 147.90 !i9.U.~I~~ 275.00 '. 2~O-0451 BOOKS, MAGAZINES, RECORDS, :r~PES ft~~ ~AM~}I!~!iT.~-- 738.84 I} ~ 116o . 5 i 7,715.00 580-Qi~ OFFICE SUPPLIES, BINDERY, PETTY CASH ~ .._---~ 285.73 2 ~8IJû.w 1,932.39 i~C!-~O.i~ CONTINGENCY, MEMBERSHIP ETC. ----- -. 272-.~.I BRARy' TOTALS ACCOUNTS PAYABLE - 1972 ., - .... .. , . -- 0451 ı48 275 . 561. 48 350.00 877.00 -f ,)lUL 48" lJ74.90 871.00 ~ 1 :'3"45 .~90 4.46 380.00 3~.li6 FINE MONEY . --;jJ1fÎ9 I DEPOSIT BALANCE ON HAND XEROX - (Total 9/ì/n ~;~;li. 94 . 2!~ 58.33 23.00 *Mrs. Stapleton's salary not included - This month $606.32 Total Expend. $3,428.27 Balance $1,443.73 . . _.B~L~!iC I, .. -~~,-~w--~ 11 , J26. 75 127. iO 3 ,314.1~9 867.61 86.58 350.00 6.00 ~-l)42:Jg- ... I .. .. MUSKEGO PUBLIC liBRARY, MUSKEGO, WtSCONSIN APPROPRIATIONS AND EXPENDITURES - JANUARY 1 - SEPTEMBER il, 1973 ACCOUNT 1?fALJ::~ PURCHASE ORDER -- ,- A -- 580- 0 11 SALARIES ._~. Margaret Lindhorst Jean luthe r Donna Schmi d De! Stapleton Pat Base Jer Nancy Weiher (' pay portod) Becky l"hompson " II Lo!"i Blasius Debiøa Reinke (2 :~\'I t)Gdods) Sue Schilling (2 ~ay periods) 580'.029 HOUSING - . Wi 5c.ons i n Telephone August I 580-0451 . BOOKS, MAGAZINES, RECORDS, TAPES AND PAHPHLETS . . - ArrÎër'Têåï,-Hë r i tage Augsburg Pub. Hse. (1'11"5.) Baket & Tay1or 3878 Smart}Chk.#6107,$28.91 4043, 4J16, 4139, 4146, 417B, 4180 L) ì 39 4178 4180 29'78 4013, 4112 4138 4171 4172 '..)98 4196 4201 4215 4~87 4J44 4144 Baker & Taylor Baker & Taylor Baker & Taylor Baker & Taylor Baker & Taylor Baker & Taylor Baker & Taylor Baker & Taylor Baker & Taylor Baker & Tay 1 or Baker & Taylor Baker & Taylor Bro-Dart Doubleday Doubleday (Cash 9.33) i. INVOICE NUMBER- --.-- JJ1..2 ~. ~~z.;t~ 919.11. 7ïo.85 659.32 'G"O" ,.,) \ tI . ;;.~ ì30.90 :33.60 56.00 iì 3 . 60 85.88 .-..24 .~5Ü '0 $('" _.~.2.. B306-0122.7 15.60 J05~09662M 21 . 35 H03-00570M 5.30 Ho8~ Q(l9~i1N 25.80 Ho8-04317M 5.30 Hi4-0655'1M 4.46 H14-0655Hi 6.25 H01-o8680M 3.97 HOJ"03814ì~ 42.93 HOt-OI818N 42.69 HI7-01503t.'Ì 25.94 H17-02188M 5.97 H21-01594r1 3/~. 07 H30-0334)M 9.26 ~';O!f8o790G 1 -, -. ,", , "" , , . "'.- 2JJ69704 3.51 23J68121 14.64 iOTAL ---- 2,801. 99 19.86 .. . .. MUSKEGO PUL~ll C Lt BAARY VOUCHERS - S.e.E..~~;! ~t, .197,3 ACCOUNT " DEALER -- PURCHASE ıR'ı'ËR- . INVOICE NlJMB'ER- 1973-- .580-0451 Doubleday Doubleday Doubleday Doubleday Doub1eday Doubleday Dutton Gen learning Corp. Greystone Pro (Family Phys.v.7) l.erner Pub' i st'j,g,.s Nodern Photography (1 yr. renewal) Haemll1an Nat lona i Geograph i c (Prim. Wodd) National Library Servo Newsweek Book DJy. (Ben Franklin) Oxbridge Pub I. (Woman's Club,$6150) Phillips Publishing Co Pr.of Case Weste'"n Reserve U. Princeton UnIY.Pr. Publishers Central Regent Regent: Shoe String PI". Spencer Books Sunset Magazine Superintendent of Documents Un I ted Method f 5 t Pub. (Cokes bury ) Univ~of Wis.MII.Bookstore UniversIty Book. Service Wis.Hoofer's Outing Club Wls.tndlanhead Country WIs.Perfod I cal Df stri butol"s Wis.Periodlcal Distributors 4175, 14J76 It 175 4175 4176 4176 1.y176 4185 42!7 4222 1+ 140 4158 4199 4101 4192 4168 1.135 4207 4164 4188 I} 145 418/~ 41 81~ 4186 I} 1 77 4062 4205 4087 4054 4183 4210 4127 It197 It181 23J56035 23J12991 23.Ji2990 23JS6036 23J13380 23JI3379 O~802~46l} 5311709915 A2392-5397 07-30565-01 509'" rmSMZ61 1136 1102 ì 60 3355-127 7561 60468080 27565 8273~33 6322 2682003 PC870i3 ß 1 3276 F Jli828 62921 M15t83 Magazines Pam.Acct. 16553, 16761 & 16560 Advance 16471 Advance Canoeing N.W.Wis. 44734 3i88 580- 046 Offtpe Sup~lIes Demc:o Demeo Demeo 4204 4J89 4194 714589 710345 712914 197L. 23.52 16.88 21.21 3.24 13.45 6.68 8.95 7,61 I.~. 45 4.30 3.98 ï 1 .94 3.50 53.16 7.64 2.10 1 L 15 3.16 63.80 9.52 13.19 10.00 28.94 J 050 50.00 10.91 ,.00 45.29 5.95 3.50 1.89 ... 2.55 40.15 16.90 26.25 PAGE 2 .l'OT AL. . 738.8l1 , ,," . ACCOUNT MUSKEGO PUBlIC~LIBRARV ~OUCHERS~ - Sept.i2~ 1973 DEALER -. .... 580-046 Demco Demeo Petty cash Wilson, H.W. Xerox Meter usage Xerox Rental 8-)-73 to Zillmers Z111fuers 275 CAPITAL BUDGET . ~,-- Wisconsin Schoo1 Service Wisconsin School Service Wisconsin School Service - . to 9-7-73 ìO-30~73 PURCHASE ıRùE"R - , L~- 1~ 1 79 4173 t... -0 "t>I.09 :í212 J-t212 l,203_- l}203 3854 21$ t;1 3743 iNVOiCE NUMBER ~, ...... 709550 7097-- c684J5 C18Sll0275 C 1851~O27'~ 6231 5nO - ,1972,- 197.L 13.00 36.35 6.46 9.80 8.08 120.00 .5.30 3.44 .----- Mac21097-S 250.00 Mac24!J8~S 130.00 Mac21097-S ~.5L}5. 60 1972 TOTAL 1973 TOTAL TOTAL 38J~. 46 - - -"V -. . . PAGE 3 TOTAL ---- 285.73 545.60 - ,,-~~ .......- 4,391. 82 4,776.28