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lbm19731114"', ~ ... MUSKEliU PUBU C Lt BRARY BOARD HEEY H~G CITY HAll COUNCil CHAHBERS "0~ENBER i~. 1973 PRESENT: Presidei1t Dibb, menbers l;:dcht4=ll.!ss, Hio,ier, Hodllnski. Steingraeber and Teisl. t1rs. Undho.-st) librarian. a15o pres(;nt. Hrs. Dibb op,~"ed the r()"~êdng at ~':35 P.rt. Hrs. Leichtfuss moved approv<11 m~ the Uctober 10, 1973 minUCESt t1rs. HinlÎe~' seconded and ffi0tion carried. DECEMBER 12. 1973 - NEXT MEETING 141"S. Modi inski moved for appróvai of bi 115 in the amouoc of $3.539.01, Hrs. Mimier seconded and motion cGlI'r!ed. The tl"easurel' infonned the board that a check for $500 "..as iSSUEd to cover the cost of the new projector. Friends of ~he library - ~o report. Mr. leichtfuss has agreed to build the .:abinet for the ship and soldier col1ec- tion and has begun tbe dra\,'ings. lirs. Telsl gave a p,.ogres5 report 011 tile Llaukesha Librar)' SySi:ems Planning Com- mittee. Thei i next three meetings \'/111 dee} with the unserved areas of the county. upgrading e:<isting Ji!Jrêlries and the possibilit;es for funding t"I county- \^lide 1 ibl"ary system. Mrs. l'1imier moved i:Íl2't the ffi"lgé1j:L1e policy on this the third Treading be en" grossed iiHO i ibrary poi ic'!, HI's. lelchtfus5 seconded and (he mo~c!on carried. Storage rOOf.i - no rei="ort Mrs. Stefngraeber rrzported on the Green Day Conference she had attended with Mmes. Lindhorst ilnd Lu~her. Tif.1C v.as too short to cover al i the hlorkshops offered but she reported attending an int'~resting question and answer period held bi' i,JLTP.. They are mðking ph.ms to initiate a much needed odentation progl-am (or oe], I i:n.Tstees to be heh! onCf~ or twice a year. tll'S. Pe1zmann kdiJì submit her biil for cons!!ftant fees shortly. ~1rs. Dibb reported that t!IJe Iinew librarian" cOFlmittee has received 29 appii.' cations foil" the position. The'l h~ve narrowed it do~m to 6 and hop\tl to arrive at their recolrd11ended c<1llcHdates 50;::m, , An informal inter\<Ïew by the board of their choices, win fol1m." either at a n:~guiar or speciaì ffilðeting, after which the Hbrary board \'\Iill decïd..;' on the nevI ilbrarial1. Nrs. Oibb \</111 check ttJith the Hayor about contractlls ~i'Jg !08,2J;lents , probationary periods, tenure, ale:. Budget cuts weire made by the Vi nal1ce f.cmm i ttee in êln efforlC (0 Sêwe f drtge benefit costs bf cutting doh/", the; hour.3 to 15 hours a \',/i[;.~k fo;- the ì ibfiary asistant position. The fJ1!hHc buîgût meeting - t'~ovember 19 at 8:00 P.h., Cound ì Chambe:s. Th2: CCH."~1Ci j ;:;~iDp';S - :~oVe"1be1~ :20 at 7:0,] P.H. ";he secret.H-~' \1I'as i nstrm:; :t~-:díT 11,rri:c ::0 the Lûkc ûenoon l\dvanceITCent Assoc- iation .-eiterating i ibl'éd'~' p.~I~ ie\' on sr.lm~~r or temporary resident bon'cMers. A1so to inform them to :;otif:.' 'i:Je: Hbràriém in advnnce of t'!,a dé;te tl'1ey plan ".,. . ~~ --- !~1Ilsk090 Pub 1 i c Lib ïary BoC! rli Hee;;: 1':9, : '0'1. ì I~" 1973 Page 2 to leave tile flrea to insure tna~cr.(;i r deno5Îc refund ,'Ii 11 be avai table by that date. Pn!'gress on the student comti1t.m:~'/ \:'ohm':ecr w'ol"kers pt"ogram ,'fas discussed. Mrs. Leichtfuss has a prepared list of their duties 1n the library and under- stands that the high school couïJscìoî"s hDve bié;g:m intervÎerl'lÍng students. Fed- era! funding witl Gover their pay 0f ~1.6o par hour. Libra'"y staff, board r.1Ci1Jbers ar.d d\:y cNploYI(}es hı'.!e be'9n inv1tcd to be in- structed in tÎle opl~ration of the íh,;W j)ïojcctcr í:í;l j4r. F.J!;,;ce..:t. The 1ib!.arian !i:laS instructed by the board tbt1t the pn,jf:;!ctoli @.ist remain on iibrary premises uJltiì stich time as po1icy cClve:rin9 Its use is e5t~'bìi5hød by the iibrary board. p, SUf:1gestJon to pm-chase a screen "md CeJrt foriJ1(~ projector ~~as made. A smal! gift of appreciation for [' voÌtmteer heir-el-'s faithful service to the! j b isry \i:&5 col1s1 dered .. no doc is i on n;~dched. ð move\:O adjl)urn tHiS carried i'mc! i:Ìle rl,J~edn9 adjotlrneJ i'l1.: 3:58 f' .~'1. nCJsp~ctfui ~y SUbUìi tted, H,-s. i'u1tol; Ted,;', $øcret,owy ~.. ..,. . J4USKEGO PUBLIC liBRARY, MUSKEGO, WiSCONSIN APPROPRIATIONS AND EXPEHOITURfS - January 1 58.0-011. SALAR I ~$ 580-~29 HOUSING ~8{)-o4? 1 BOOKS, MAGAZ J NES , RE CORDS, TAP8S AND PAMPHlETS . , .?~o-o~~ OFFIC,!: SUPPLIE~1. .BINQ~ PETTY CASH .. - 580-,O4'? CONT r NGEtlCV, NE~BÉ.RSH ,'1'-1- ift.c. or ~ 275-LibraL'( TOTALS ACCOUNTS PAYABLE - iJ72 580-0451 580-048 275-L F I ME t-\ONEY Depos i t &danc~ -on-hand XEROX Thi s month tl-s~ A,~ l'fV.;_1S J I / I - Uovember 14 1973 . ' APPR(JPRI ATI ONS EXPENDITURES EXPEi~D I TURES TH IS NONTH - TO DArE --- 26,595.00 Ir 19,850.68 k*2,555.01 275.00 43.47 213.57 7,775.00 630.2ll 6,003.70 2,800.00 139.29 2,121.71 650.00 15.00 261. 98 3 .010 . 00 156.00 2,007.20 lj i , I 05 . 00 C.539.~ 30,458.84 56 L 48 350.00 877.0.<!. 1,788.48 106.52 58.05 36.77 5iO.4~ None II II 871.00 1 ,38ì .49 Total 108.04 BALANCE ._~.~ ~~u~~-,~ ---~~~ Gp 71}4. 32. () ì .43 ì ,771. 30 ,; -,'} '1 CI u/'.;..-.", 38a.02 ì :_C02. SO -~~~- 4.1 ~ It3J.vu 't/, 44b I 1,* 50.99 350.00 6.00 --- I~06. 99 * Mrs. Stapietonls salary not included: This month 804.35 ~. .ncludes hack pay for Lutherp Schmid, Stap1eton Total Expend. - 4,650.74 Balance 221.26 I '-- '-.' 4 .. MUSKEGO PUBLIC LIBRARY, MUSKEGO, WiSCONSIN AfPRO!~RJAT'ONS AND EXPENDITU~E$ - J.êI,!1uarY-L.:. !~ove~~~..r .l.~Uül ACCOur-n" --- DEALER 580- 0 II SALI\r~~ Hargaret L tndhorst Jean Luther Donna Schmid Dei Stapleton Pat 8ase lel4 Lori 8iasius Debb I e Re i nke Sue Sell í j ì ing *Inclucles back pay 580-029 !I.m!.~ PURCHASE 'ORDfR~.M ~- ~Ji scons in Teiephone Co. 580-045i BOOKS, MAGI-\!: i NES, PAr.1PHLETS, RECORDS AND 'TAPES _._-~_.. """AmerTëár;""'flèFitage 4057 n îi L}i67 Pluqsberg PI'. (Edna Smart, check #615L .'+llß u It II IJ ff6l29, i;.~GO Bro-Üart Bakel' " Tayio\" Company II !I I! 11 :1 II II 11 II I! n II /I 11 II Ii Better 600ks Bowmar Pub. Chesterf i e Jd " II "~ !~ 187 I}076, l} t 78, 422!} 4227, 1~2.58 .t~236 1.}258 J"':!.tj 4ï811 4';0 -n,...,., . ", "'-',7 4139,4138,4146,4221,4224 4138,420i ,4227,4236 }1236 4271 If285 4267 4093 }!275 l1237 INVOICE Ñü.'1BER - S17D34S01 K30;2"ú386"8 ~~29. Ol}) ï 1881;~ " '! 02924 W).".1~80?9û L08-05710FJ Kù3'~Oi933Î'1 1<29"01 HVifi 108=90Î.j07i'1 KiO-06:ï75N !<26-09589N 1(26--(n 735N L02-o6653N L06=02667H 3209 7345629 ED65749 5210-5200 .L9B. illL TOTAL .----.-,-- 615.32 ~~859. 66 *8H'J. 53 ,', (804. 35) 81 . 60 66.LtO 62.25 E:'q "" --?;~. :.!:.~ 2,555.0ì l.t~ 1'.7 ---_..:!..=..:'_- í(3 ' It'l 25.95 2 J .00 3.58 29.12 23.9:5 I it. 56 9.60 is.:?.] is.36 :2 , .23 5.6.5 :>'9.12 13.80 5.95 10.42 10.17 I ~ ~ '.. ACCOUNT DEALER -- 580-0451 Chateau Pub. Congressional Quarterly Cyc1e World (Advance) Davis Specia1s Dover Pub1fshlng Doubieday II II II II- it II II II Edco"VI s Assoc. Educational Enterprises General learning Corp. Greystone Press (vat.8) !1ori zon Book Sel'v. t.1a rqu is \4ho! 5 ~!ho Hacmi 1 ï ",111 Pub. II II National Geogi"ðphic II II Nat lom~ ï Obgetver (Advance) Publlshets Centra) (Cash 2.87) f\eadèfS Digest Seeman, E. A. Sunset (Lane) United r'!etnodist Pub. (Cokesbul<Y) Verta Pl"ess (Advance) U.S.Deot.of COilllÙerce(Advance) \.Jrl son', H. H. 580-046 OFFICE SUPPLIES .. .-- Commun i ty Ne\'/spapers Demeo IBM Library Bu.'aau, Sperry Rand ,- l:,176, PO# --.- 4238 l~26o 4291i J~,262 If241 4226 l~226 4226 l}226 4226 4226 4176 4176 4226 4287 42l;3 4~~88 t~2.57 tiOOD 1\261 1~2ï'8 b?::;q 'h",... bt2 ~ 3 1!235 i}251 l!21:.5 l}239 !.}2. 7'4 1:142 lt087 11282 J1265 !:,256 4254 l!232 1}249 4255 INVOICE /I -- .!.2Z.~ 75 i 12 i yr subs. 6631 R307589 23..16 i 528 23J632 13 23J61S84 23J6i583 23J27626 23J27625 ;?jJ13383 23J13382 23J63256 l'li9 Fox River V"J! ìey 53ï2709915 08"322300i i-ì271331iROi oon ,8.:H23 :j98506 Wi~derne5$ U.$.A. 33 ì 0- P:.5 H<:JI1C1;.;a! PC9ì24ì 28639~OOlìj9 5tH 5 53056 i :1 PIS P,29ìOB Classified ad. 732668 4TP2i90 755-260)8 1973 5.91 35.00 7.00 2.50 ii.97' 9.6:,: 3.34 6.92 14.65 5.22 2.99 3. Sl! 3.51î 7.19 8> 96 " . '"t, .". t.,.., 7.61 lí.16 24.85 112.50 36. Î t} 8.71} 8.15 ... "'i" ,. :u 7.00 7 ?(~ if . ;J.; ì2.37 9.85 1.72 L70 3. is 3.40 61.00 --- 6.10 50.19 14.[*0 10.50 I'age 2 TOTAL -~---~~- ';30.21} ACCOUNT DEALER PO # -- --~-_.. --- 580-046 Strobel Ups t"H't Lib r.ary. P romot Î a 1 \.Jeston vioods XE ROX 4264 1f225 L,21~2 Z! 1 j me is Petty cash í~250 l.203 580-01-18 E_Q~J!l.9ENCYJ-1~1B~~2H íP l_~~ER- ETN registration (I'1.Lindho!"st> 4252 '.)-'1:._' jP"'r\R\! ('AP'"fA! D!II;r;,~'r :::J..?_.:".,,~!.~'::.......;.,,}.:::..__L.._..:-!::::;::.~::::...'- l.j 156 1.lbrary Bureau, Sperry Rand - INVOICE II ï963 Ch lid. Bk 0 \.Jk. 020l~9 019346855 339ì2 '755-26013 .!.~72. } 97~' -~ 1,00 .- ~, . ì 000 22!.23 20.25 6. ì 2 .._..w---~. "",'.-, 1 ,00 ...-15 6.~_Q.~L.. TOTAL Page 3 TOT/H. --...".- "'0'- 1" rw , ",,) .00 ..1 ) .J . >