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lbm19760505MUSKEGO pUBLIC LIBRARY BOARD MEETING' CITY HALL CHAMBERS MAY 5, 1976 PRESENT: Pres. Dibb, members Buhrandt, Kreuser, Mimier and Teisl. librarian, also present. Miss Horton, Mrs. Dibb opened the meeting at 7:15 P.M. Mrs. Teisl moved approval of the April 14, 1976 minutes, as corrected, to include the date and time of the May 5, 1976 meeting, seconded by Mrs. Buhrandt the motion carried. NEXT MEETING - WEDNESDAY, JUNE 9, ~976, 7:30 P.M., CITY HALL. Mrs. Dibb announced she had been reappointed to serve a new term on the Capital Budget Committee. The secretary was instructed to recommend to Mayor Gottfried the reappointment to the Library Board of Mmes. Buhrandt and Teisl. Mrs. Buhrandt moved to approve bills in the amount of $4,560.37, seconded by Mrs. Mimier the motion carried. Mrs. Buhrandt announced that the savings account of gift money has grown to an impressive amount. Miss Horton was instructed to prepare a list of possible items to be purchased for the library with the gift money. The librarian reported that the library had participated in the recent Future Business Leaders Type-athon by providing them with materials to be typed, which in turn helped the library staff. Miss Horton has been elected to the Executive Board of the Library Council of Metropolitan Milwaukee. The LCOMM convention will be held May 26 at the Ramada-Sands, Miss Horton will send complete information to board members. Mayor Gottfried introduced Alderman Mark Pienkos to the board members. He has been appointed to serve as the Common Council.s representative to the Library Board. Entries for the Art Contest must be in by May 15, 1976. 10 applicants. So far there have been Miss Horton reported that the carpeting in the library is showing signs of wear and needs cleanirg. Mr. Kreuser moved that since upkeep of the building is not the responsibility of the Board, that the Finance Committee be made aware of the carpeting's bad condition and that they take proper action, seconded by Mrs. Mimier the motion carried. The librarian reported that requests for resident borrowing privileges are com- ~ng from people who own property in Muskego and pay taxes but do not reside in Muskego. The Resident and Non-Resident Borrowing Privileges Policy was read and Miss Horton was advised that her interpretation of the policy was correct. Mr. Kreuser moved to adjourn, seconded by Ald. Pienkos the motion carried. meeting adjourned at 7:45 P.M. The Respectfully submitted. Mrs. Anton Teisl, Secretary MUSKEGO PUBLIC LIBRARY PAYROLL --- April 29 - May 15, 1976 Ka thy Ho r ton Jean Luther Donna Schmid Delphine Stapleton Debra Reinke 51 hrs.@ 2.50 The~ma Anderson 38 hrs.@ 2.50 Mary Flintrop 27 3/4 hrs @ 2.25 Karen Miller 311 hrs @ 2.25 May 13 - June 12, 1975 Kathy Hortc;m Jean Luther Donna Schmid Delphine Stapleton Debra Reinke 20t hrs.@ 2.50 Thelma Anderson 39 hrs @ 2.50 Mary Flintrop 28~ hrs @ 2.25 Karen Miller 30 hrs @ 2.25 461. 54 290.27 269.65 252.54 127.50 95.00 62.44 70.31 461. 54 290.27 269.65 252.54 51 .25 97.50 63..56 67.50 1,629.25 1,553.81 3,183.06 CHECK NO. 007234 007235 007238 007239 007237 007232 007233 007236 007305 007306 007309 007310 007308 007303 007304 007307 t' ~ MUSKEGO PUBLIC LIBRARY, MUSKEGO, WISCONSIN APPROPRIATIONS AND EXPENTITURES - May 5, 1976 APPROPRIATIONS EXPEND ITURES THIS MONTH EXPENDITURES TO DATE BALANCE 580-011 SALARIES 41,500.00 3,185.01 14,507.10 26,992.90 580-029 HOUSING 350.00 None 149.92 200.08 580-0451 BOOK~t MAGAZINES, RECORDS, PAMPHLETS AND TAPES 14,375.00 1,035.18 .9,366:53 5,008.47 580-046 OFFICE SUPPLIES, BINDERY, PETTY CASH 3,600.00 335.01 1,651.63 1 ,948.37 580-048 CONTINGEUCY, MEHBERSH I P, OTHER 550.00 10.00 130.34 419.66 275-l 1I B RARY 3 ,791 .00 None 2,152.96 1,638.04 TOTALS 64, 166.00 27,953.65 36,212.35 4,560.37 FINE MONEY - Depos , t Balance on hand 122.50 45.59 XEROX -- Earned thJs MOnth Depos r t 79.54 85.00 ,-' .... MUSKEGO PUBlI C LIBRARY - VOUCHERS PAYABLE - May 5, 1976 ACCOUNT DEALER PURCHASE INVOICE 1976 TOTALS ORDER NUMßER 580-011 Ka thy, Ho rton 923.08 SALARIES Jean Luther 580.54 Donna Schmid 539.30 Delphine Stapleton 505.08 Debra Reinke 223.13 Thelma Anderson 190.00 Mary Fl introp 108.00 Ka ren M i 11 e r 115.88 3,185.01 580-029 " HOUSING NONE' 580-0451 . . BOOKS, MAGAZINES, RECORDS, PAMPHLETS & TAPES A.M.Best 5301 02-6076254 15.00 II II 22-6076254 15.00 Am~rican Publishers 5324 APC 64581 319.99 Baker & Taylor Co. 5331, 5334 D15-07245M 24;69 II 5212,5215,5216,5230,5315 5316,5318,5323,5327,5318 D15-09035M 75.09 II 5216,5218,5255,5258,5315, 5318,5323,5327,5328,5349 D30-14449M 85.04 Communication Books 5317 Advance 8.00 Doubleday 5350 J12594 17.88 Gnol ier 5353 AX 76-2503 346.00 Macmi 11 an 5347 773409 6.45 II II 246793 20.92 II II 765907 3.96 II II 768090 6.45 Newsweek 5358 St.Order 8.74 Potter 5306 31953 63.21 S i 1 ver Burdett 5361 St.Order 8.60 II 5369 II 7.61 Vital Speeches 5367 Renewal 12.00 Deposit (9.45) 1,035.18 .(. ,. MUSKEGO PUBLIC LIBRARY - VOUCHERS PAYABLE - May 5, 1976 ACCOUNT DEALER PU RCHAS E ORDER 580-046 OFFICE SUPPLIES Gaylord Print Center Xe rox Xerox deposit Petty Cash 5337 5362 5370 .. 580-048 CONTINGENCY, MEMBERSHIP, ETC. .,' Kathy Horton 5359 .' INVOICE NUMßER 436286-0 10342 035156489 Workshop 1976 40.10 55.45 317.50 (85.00) 6.96 10.00 Page 2 TOTALS 335.01 10.00 4,560.37,