lbm19740109~,
tiUSKEGO 13UBUC LIBRARY BOARD NE~nNG
c nv HM.t ;:::OûNC H. ;HN1f3ERS
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JANUARY :3, j 97,t)
PRESENT: President Dibb. members Buhrandt, Aìd. Czarnecki. Sup It. Kreuse,",
Leichtfuss. Hodiinski and TeisL n!S5 Horton, librarian, aìso
present,
Mrs. Dibb opened the meeting at 7:40 P.M,
COi"rections to the November 1,4, 1973 minutes wen~ made as fO!!O'dS; W(he
treasurer infor.ned the bO<lrd thë1i.:.s c.h,,:ck for $576,80 Vias issued,...H.
Corrections to(Í',e DecGmbei" "]2, ~973 mj;,utes t./ere made on the 'nr'st page,
fourth paragn3ph, last S,::D':c:nce asfo! 10\;15 : H.... ~ HI's. Leichtfuss secor.ded
and motion carded. Aìso corrrectød Vias the second page. second patagraph
to read: H.. ..from the remain(!er of the \'!Onli?I1IS Club gift fund "md account
fl275.
[-Irs. TefsJ moved to accept tlw í']ovc;:nber '!l: December 12~ 19ï'3 minutes as
c.orrected. 1'1r5. Buh,"andt seconded ':::H1d fiK}'tlOn ç,Jn~i8d.
The next rr"eUnq .. ti1::[)f\F7"i),Ú'( r:ï:>3RVl\PY í-;! 'Iù"/1!:. 7,,:\0 P PI cour\!C!ì C~!\i'1ßERS
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P. Jetter from Hayor fried ~'la5 read \>!Í"ìÍch e:,,:piained the saìary scaie for
the city ìibtarian as set byi:hc Finance Committee. The Hayor advised the
board to 'il<3 i t Lent! 1 tJ'!e end of January or Febnl;;!ry \;ihem transfer's of funds to
cover app.",ent cn.ors In the i Ibr2!ry budgeted sa~2ïY account VJi i j be made.
In n::'fjard ti) the r shortages sugsj(~sted ì<!,::dt;ng !.mtij the 1atter p.art of
197.!.) \'JÍìen the Counc i r triï i 1 ,ari"8nSiC -d,e neC('ss~H-y 'i.:r'an5fers.
.
I Hfj i:empor<J
salary far a city !ibrarlan and Resolution
part",tlf:1e posidon of adv!so.. to t!18 llbrary
Resoiution
ll1-74 estab'j i
"va s read.
es.tDD! ï sht n9
The iett8r $en~~ to Hrs, Peï:zmz,;nn rcqu<2.stíng her invQlc,,=1 for consuitant se.vkes
and the thank you ietter sent to %'1'5. \41 i !ard i\r.derson for het' voìi.Jnt(~er ser-
VlC8 to the 1ibrary was
CC51c:;efï5US d):~ DOEird tl-!,3t salaty scah; of the city] ibr<ı!rian rnet ~'Jith
thair approval but the manner in Ich this matter was handled was very em-
bê\J"rassing to the board. j\'1,r. Kreuser VIaS lnstn.!cted to draft é.) letter express-
ing the board:s disapproval of the handling of this matter.
Mr:;,;. Hod 1 i í1sk; IT'iÛvecl applo\la! of b i } 1 sin t1K: a~:Do:.mt of $2,9117.
sei::::wided and mot Ion cç;H"~.ied.
, Fit'. Kr'euser
l>1i 53 11otton
plant to
that the ~rlends of the LH,H'ary had sent G iO'lf..dy poinsettia
1'10 ì ~ days.
t'irs. Yeisl i((>;XI thet ','12)'/5 of funding a CGi..mty nbr"H~y S,/S'(8!";'J h<:1S bCí.:m the
subject of h;st th,ee m;:::etJn:js of thi:~ Ubrc""y Systems Pì~:rming CC1\1mÎttee.
The n~~ t m':3~~t f ng 1;/ i 1 ì be J rj J anu.,lI'"y "$'
~ -.
U ~)Ï',.H".i t,OtH"':, i'\;:;-.ø'ì.: i
, J ~ìri'::<; ry D ,I ., ':.
M i 55 HOirt::Jn repotted th.,;t f1rs. UO',.JYer informed h,,:!' -d18~ funds encumbered
1972 acc()\.mt i;S80-0J'ìß haV1~'; bef:;;) put ~ nto thct, c! t'f : S genGo'<'11 fund.
DO';;j\"d dad ded 'co pi"esent {.irs. rc.;! ?:mr.:nn
î s bi! î ;'Jhen reçei vød .and sc,e '".:h::Jt
hapPGns~
f forn
The board IrJ<;\S Infurr,vi.::d by Hbs i-j.,Jri:cm
have been ordotrcd.
t(h:.> c,;:;r.'t SCi'ÐC\1 f',)f the proje{:tor
HI". Kreus:;')f' movi:?;d for êidjodrrnl~(;1nL
carried.
it was seconded unanimously jwt j on
The meeting adjoU\',K':d ;;;t 6:45 o.m.
Respectfu11y submittad~
Hrs. To is 1 ~ Secretary