lbm19750108MUSKEGO PUBLIC LIBRARY BOARD MEETING
CITY HALL CHAMBERS
January 8, 1975
PRESENT: Pres. Dibb, members Buhrandt, Kreuser, Leichtfuss, Steingraeber
and Teisl. Miss Horton also present.
Mrs. Dibb opened the meeting at 7:35 P.M.
Mrs. Mimier moved approval of the December 11, 1974 minutes.
graeber seconded and motion carried.
Mrs. Stein-
NEXT MEETING - WEDNESDAY, FEBRUARY 12, 1975, 7:30 P.M., CITY HALL CHAMBERS.
Mrs. Dibb appointed Mrs. Buhrandt to serve as Treasurer until the July,
1975 election of officers.
The board requested more time to study the proposed policy additions.
They will be discussed at the February meeting.
Miss Horton informed the board that beginning January 27 through February 12,
four, thirty minute, story hours for 4 and 5 year olds will be held. Mother's
programs will be held simultaneously.
Miss Horton requested an additional phone line, with an unlisted number,
to be used primarily for out-going calls. An installation charge of $43
and a monthly charge of $7.05 can be handled within the budget allowances.
She estimated that the present phone is unavailable for patrons in-coming
calls for as many as 5 hours daily whiTe it is in use for interlibrary loans
and other related library business. Board members suggested that another
line coming in through the City Hall switchboard, or a rotating line, be
considered as possible alternatives. Miss Horton agreed to a board sug-
gestion that a log be kept by the staff of all out-going calls, of sample
days, for the next month.
Mrs. Buhrandt moved to approve bills for the end of 1974 in the amount of
$3,413.05. Mrs. Mimier seconded and motion carried. Mrs. Buhrandt moved
to approve bills for January 1975, to date., in the amount of $1,604.25.
Mrs. Teisl seconded and motion carried.
Mrs. Mimier moved to adjourn. Mrs. Teisl seconded and motion carried.
The meeting adjourned at 8:20 P.M.
Respectfully submitted,
Mrs. Anton Teisl, Secretary
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HUSKEGO PUBLIC LIBRARY, HUSKEGO, WISCONSIN
APPROPRIATIONS AND EXPENDITURES January 8, 1975
580-011
5.80-029
580-0451
580-046
580-048
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275.-Li brary
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APPROPRIATI ONS EXPENDITURES
THIS MONTH
EXPENDITURES
TO DATE
BALANCE
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SALARI ES 37,000.00 .
None None 37,000.00
HOUSING
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300.00 -
None None 300.00
BOOKS, MAGAZINES, RECORDS,
TAPES AND PAMPHLETS .
11,150. 00
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1~ 3~~.:41.,
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'. "" 1$4.J8';;":~~~~;;:I~IGiS~::~~~~\ :;~~Z.;~ ..:;:"";.',
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OFFICE SUPPPLIES, BINDERY,
PETTY CASH
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'. 3, 175,..0.0 ~--' ",
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CONTINGENCY, MEMBERSHIP, .
OTHER '
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'C .':,', '-'~"",':"-"'*'" "'" ,,'-:.,.".- .','..' 126~09 126.00
, 350.00 ".' ,
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1,385.00 1..259.00
ACCOUNTS PAYABLE - 1974
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580-0451
580-048
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53,960.00'.~' 1 ,0~~.J9 1,004.19 '
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13'0.00' -:" '. . 'None:::, ' ~:.: ", ::. None,,'.::
c.".<',.1 ~,~:Q9; ::"".:
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357. 6~
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"~57. 66 '~.~~~":'~".>
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FI NE MONEY
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XEROX
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DeposIt
Balance on hand
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,. MUSKEGO PUBLIC LIBRARY - VOUCHERS PAYABLE January 8, 1975
ACCOUNT DEALER PURCHASE INVOICE .!ill. llli. TOTALS
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ORDER NUMBER
580-0451
BOOKS, RECORDS, MAGAZINES, ~ .
TAPES AND PAMPHLETS
Abbey Books 4817 Advance 19.95
Ch i 1 ton Book Co. 4811 Advanc~ 10.90
G reenhaven Press 4779
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0-44 2.80
Grol ler Ed.Corp. 4722 AX74 7539 123.50.
KI p 1 Inger 4810 Renewal 28.00
Longlnes Symphonette 4806 St.O 18.77
Look' N Cook 4815 Advance 5.50
MacGregor 4740 HO-44 668.17
Oceana 4809 Advance 13.40
PolItical Research 4786 0054853
0054844 144.50
P u rne 11 4705 S 20960 185.50
Rockford Map Pub. 4814 Advance 62.56
U.S. News & World Report 4807 St.O 5.30
Wls.Academy of Science, Art & Letters 4808 Renewal 15.00
Wisconsin Business Directory 4819 Advance 19.50 1,323.41
580-046
OFFICE SUPPLIES, BINDERY. PETTY CASH
Demco 4765 868043 .'5' . 45
R.M. Nurseries "4802 Advance 3.33 154.78
275- L Zt1lmers 4785 29283 75.00
ZI l1mers 4756 25872 51 . 00
126.00
TOTAL 1,004.19
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