lbm19761118November 18, 1976
j':U~.'I\~C~O PUBLIC r,nI1ARY BOAii.D !.',:i:E'l'ING
C n:Y HALL
Presents Pres. Dibb, members Mimier, Mutter, Teisl, Wolf, Leichtfuss,
Buhrandt, Ald. Pienkos, Kreuser, and librarian Kathy Horton
Meeting opened at 71)0 P.M.
rEXT j,lEETING 1 DECEMBER 16, 1976
~rs. Teisl moved approval of the October 21 minutes.
seconded. rTotion passed.
Hrs. MhÜer
Mrs. Mutter moved payment of bills in the amount of $663.79.
I,íimier seconded. Motion passed.
Mrs.
I".~..Þ.r:flrJ;.GJ1.~LBi!ll().rt
Fifty students have indi.cated interest in the Junior Great Books
program. These students are in the second thru ninth grades, with
the majority in the second, third, and fourth grades. They will meet
for book discussion after school or on Saturdays, with trained leaders
who have completed a leadership training course offered recently by the
Great Books Foundation.
A request has been made for a full time page to be paid thru CETA
funds.
Secretarial help of fifteen hours a week has been made available
to the librarian through COOP.
Miss Horton reported on the WLA convention which she attended at
Oconomowoc.
New Bus_Iness
Miss Horton asked the Board to give consideration to a salary increase
for her that would be in line with salaries now being paid to other
department heads. She absented herself from the meeting while the
Board discussed this matter.
Mrs. Mimier moved that the Library Board request the Fina.nce Committee
to increase Miss Horton's salary to $13,750. 1,~s. Leichtfuss seconded.
A roll call vote was taken and the motion was passed with unanimous
vote. In accordance with the motion the following request was submitted
by Mrs. Dibb and Mrs. Teisl to the Finance Co~~ittee which was in
session at that time.
. ) .
In view of the distance and the direction that Miss Horton
has brought our library in the three years she has been
employed here, and in view of the salaries being paid to
librarians in comparable communities, as well as what has
happened to the salary level of other department heads in
the city, it is the unanimous recoro~endation of ~,he Library
Board that Miss Horton's salary be increased to $13,750.00.
Mrs. Teisl moved and Mr. Kreuser seconded motion for adjournment at
8145.
Respectfully submitted,
,.;~-, -
. ,--;-"', -' .
::.-L <..-<.-/ u ~~. -<:.-<-./ L- ~/~L--_./ rtuth Leichtfuss, Secretary
~~S~~GO P~8~IC LIBRARY - VOUCHERS PAYABLE - November 18, 1976 ....-----
ACCO'_'~T D EA LE R PU RCHAS E INVOICE .Jj] 6 TOTALS -- 0 RÖ-ËR- ----- NUHßER
--~ ----- 580-029
HOUSING Wisconsin Telephone 38.47 38.47
580-0451
BOOKS, MAGAZINES, PAMPHLETS, RECORDS & TAPES
Baker & Taylor 5447,5396,5374 K18-10553M 31.70 II 5447,5323 K27-11635M 7.85 Bowke i- 5531 7147563 78.80 Doubleday 5515 J-31839 34.68 II 5J~95 J-55054 4.03 II '5495 J-55055 8.90 Drake 5511 29233 23.39 Macmi llan 5525 515676 103.04 II 5532 563774 51.33 Morrow 5528 652761
. 16.65 II 5538 643621 118.47 Scribners 5422 01377 6.75 Silver Burdett 5535 3509709915 8.60 Time-life 5530 Stand.Ord. 10.91 II 5536 II 7.84 II 5542 II 6.84 II 5543 II 6.79 Deposit 12.07
538.64 S 80- 01+6
(YF! CE SUPPL I ES
Demco 5533 099492 16.77 Hi ghsm i th 5520 43582 10.01 Xe rox 5541 039663491 145.00 Z i ] 1 me rs 5539 36660 35.65 Petty Cash
6.45 Xerox Deposit 127.20 Depos i t'
43.20
43.48 580-048
CONTENGENCY, M5MBERSHIPS, ETC.
Ka thy Horton (M i 1 eage) 43.20 663.79 .
I
HUSKEGO PUBLIC LIBRARY, HUSKEGO, WISCONSIN
þ,PPROPRIATJONS AND EXPENTITURES - Nove~ 18, 1976
APPROPRIAT IONS EXPEND ITURES
THIS MONTH
EXPENDITURES
TO DATE
BA~ANCE
580-011 SALARI ES 41 ,500.00 36,844.76 8,655.24
580-029 HOUSING
430.00 38.74 442.47 12.47
580-0451 BOOK~, MAGAZINES, RECORDS,
14,375.00 538.64 13,856.82 518.18 PAMPHLETS AND TArES
580-046 OFFICE SUPPLIES, BINDERY,
PETTY CASH 3,220.00 43.48 3,316.27 96.27
580-048 CONTrr~GWCY, MEMBERSHIP,
OTHER 850.00 43.20 814.43 35.57
275-L LI B RARY 3,791 .00 NONE 4,256.76 - 465.76
TOTALS 64
, 166.00 663.79 59,531.51 8,634.49
FINE HONEY
DeposIt
Ba1ance on hand
185.05
58.29
XEROX
Earned this month
Del'os J t 132. 12
127.20