lbm19731010HUSKEGO PUßU.c liBRARY BOARD t-1INUTES
CITY HAll COUNCil CHAMBERS
OCTOBER 10, 1973
t"
Alderman Czarnecki, Superintendent Kreuser, librarian lindhorst, Treasurer Modllnskl,
President Dibb, Temporary Secretary Mimfer, Member Buhrandt, Member Steingraeber,
present; Permanent Secretary Teisl absent. Member Leichtfuss 10 minutes late.
Mrs. Buhrandt moved approval of the September 12, 1973 minutes, Hrs. Hod I inski
seconded émd motion carried.
tmIJE~IBEr{ ]1., 1973 - next meeting I
"4rs.14cdPns!d moved for approval of bi l1s In the amount of $2,941.19, Mrs. Mimler
s,~conded and motion carried.
Friends of the Library book sale - $50 made; $42 spent on picture.
Cabinet case - nothing doing yet - Mr. lefchtfuss may be interested!
Systems report - Mrs. Tefsl next time.
"Keeping magazines" po1icy - 2nd reading
Storage room bid awarded by city, should show results soon.
Green Bay conference - Mmes. Lindhorst, Steingraeber and Dibb going.
H~en Pe h:Hann J 972 conti ngency fund; st III interested in IIdoing" our collect ion.
Consensus the! \'/e thank and pay Helen for past services and we'l1 turn rest of that
funct i on evei' to new I j bra ri an.
>h~,11 l1 bl"ar i an ComOlI ttee .. ad for IISun" worked out.
,'V:;iOO ì ~ it i\?: d es and un i ve rs i ty placement off ices.
'.111? SCi-eE')),
Also sent to applicants for
Salary open. The committee
Shelving pr~ces - up $19 to $119.
Mr. GottfrieJ wants defenders at finance committee meeting October 17 - especially
salaries (total), Mis. Leichtfuss witl go October 17 with Mrs. Dibb and Mr. Kreuser.
Finance committee questioned $60 stool but it is stil1 in 117411 capital budget. Mrs.
Lindhorst to get report: I. Comparing circulation in 2 years; 2. New types of work
and servie,as; 3. Comparing with other libraries (salades).
NT'. Czarn;;;.cki - accident - caJ1 proper authorities - pQ1fce or rescue squad.
surance wit! handle financial details.)
(In-
Lake Denoen Advancement Ass'n. - portesting $5.00 deposit. Reiterate our policy on
sum!1~ej n~~ld8nts and ,3SI<. city to return deposit sooner. t-trs. Mimier moved fo,' ap-
~Fova~ anti nos. Leichtfi..!ss seconded. Motion passed.
11". Kì"e'.:sz',~'nei1ded - add phrase IIfiscal policy is lip to city council"; Mrs. Buhrandt
si~':;oÌÎd,:;J <: '"u ~Ò';el1t and mot i on passed.
h1;)rCV",; 'z,,';' !ng p1as"::i;: book bags at 10<: (cost 8ç)
Submitted by Mrs. Ervin Mimier
Temporary Secretary
.
,
,~-- ,."".
MUSKEGO PUBLIC LIBRARY, MUSKEGO, WISCONSIN
APPROPRIATIONS AND EXPENDITURES - JANUARY I ~ OCTOBER 10, 1973
ACCOUNT DEALER PURCHASE
ORDER
-
-- 580-01 }
SALAR I ES
~
Margaret Lindhorst
Jean Luther
Donna Schmid
Del Stapleton
Pat Base1er
Lori Blasius
Debb i e Re in ke
Sue Schf11lng
580-029
HOUSING
.
Wisconsin Telephone Sep t. 1
580-0451
BOOKS, MAGAZINES, RECORDS,
TAPES AND PAMPHLETS
.
Baker & Taylor Company
II 1/
2719
417],1!201
4219
4196, 4221
1.221
ll224
4227
4249
4118
4128
II II
" 1/
1/ II
II II
II "
" II
Books by U.S. News
" "
eo Dart
Bro Dart (tetter of overpayment)
Capita] Times
Doubleday
Doubleday
Doubleday
Gate 'Research
Gryphon House
Lerner Pub.
McGregor Magazine Agency
Potter Pub.
4223
4175
11176
4226
2963
3879
4220
4200
4233
J-
INVOICE
!ßlJ1BE~~
1972
7.6] JI9-11817M
J19-11817M
JI1-01131M
J26-13854H
J13-02238M
J21-00S88M
J20-02592M
108680
0406
2001J
091000389
N480790 Credit Memo
6 me.subs.
".... . C"-'" ~" o..J";'U~;; i
23J:33fH
23J27624
21,8821
6-4344
6641
E143
23662
27.98
/q7'1 n,~ ~I PI ryfì.P'.
.4þ,/
.
1973 TOTAL
._~
615.32
I.S8.18
451. 74
(418.12)
8J.60
67.20
60.38
~
463:.Q,~ 1 ,827.1.2
22.20 22.20
6.60
31}. 40
6.82
14.58
31. 74
25.72
- 3.97 Cr.
5.30
30. 90 ~
72.00 ..
.. 19.87
2.00-
3.19
~" .95
6.57
4.75
16.60 .
484.94
167.21 .
PURCHASE INVOiCE ...illL -12Z1- ORDE'R ÑUHBER ~-
~-- --- 421t8 530ìjl~ i9.03
1.}211 Fl5.26 i 20~ i (I.
4165 1 yr. sl!bs. ì .95.
42J4 081 !.}9 ì 1. :;4 -
li22B 2.60 .
--~ 3S.59
,
..- ~'...
t-iUS~GO ~P_UBLIC LlB~R..Y ~qUCHERS ~.E!LI0, 1973
ACCOUNT
"-~.
DEALER
580-045J -- Hacmi11an Pub.
Regent
Soviet Life
Victor Hotho Co.
H. \.J. \.fi 150n
" .
S80-0lJ6
OFFICE SUPPLIES
-- ___-r ~H.\".vli1son (S-9-73 meeting)
Coop.lib.lnformation Program
Demeo
Oe.'11CO
Success Calendar Sales
Petty cash
4070
4J62
4218
421}6
4234
580-048
C.ONTlNG.E~CY!.. f.tEHBERSH!f, O~ Wis. Library Assn.dues 4229
Wls.Ltbrary Assn.Convention(Margaret) 4247
Refund chk.o4o29
720133
2750131i
Refi 115
TOTALS
TOTAL ì972 - J973
. -
50.00
40.00.
38.73 '
9.30,
2.25
9. 75 ~
35. 00 ~
---1~. 5.0 '
35.59
PAGE 2
TOTAL
-~,~.'.
951.45
50.03
5l:.50
~--- 2,905.60
---_._.~- ~ ------~~~~~- 2,941. ;9