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lbm19770317I ; \ . , , , : i -' March 17, 1977 . ... MUSK~GO PUBLIC LIBRARY BOARD MEETING CITY HALL Present: Members Mimier, Buhrandt, Leichtfuss, Kreuser, Pienkos, . and librarian Kathy Horton Meetin~ opened at 7:30 P.M. by vice-president Olga Mimier. NEXT îi1EETING: April 21, 1977 Communications: A thank-you note from Muskego Historical Society for the old typewriter the library donated. Librarian's Report The library has a new card catalogue, and a microfiche reader Another successful story hour program was completed two weeks The Pewaukee Library is still interested in acquiring the old circulation desk which had been offered to them at $100.00, but they are willing to pay no more than $50.00. They will pick it up. printer. ago. The problem of overdue books, damaged books, and how to handle fine bills is still a matter of study and investigation. Miss Horton will continue to seek information on these items in preparation for an updating of our library policies. - - - - - - - - - - - - Mrs. Buhrandt moved payment of bills in the amount of $5,779.77. Mr. Pienkos seconded. Motion passed. ~~s. Leichtfuss moved that the Library Board accept the offer of $50.00 for the circulation desk. Mrs. Buhrandt seconded. Discussion pointed out that the desk is not hard wood, that it is taking up valuable space, and that $50.00 seems a fair price in view of the fact that Pewaukee Library will have the expense of transporting it and refurbishing it. Motion passed unanimously. ~~. Kreuser moved approval of the two CETA applications --one for library services assistant and the other for cataloging typing assistant, both positions to cover the period of one year. Mr. Pienkos seconded. Motion passed. Miss Horton presented for considerati~n an invitation from Waukesha and New Berlin libraries to take part in a cooperative system which would entitle Muskego residents to borrow books and materials from these two libraries. This is a trial plan on a limited basis for one year. Questions were raised by Board members, and Miss Horton will seek clarification for further discussion at future meeting. Mr. Kreuser moved adjournment. adjourned at 9: P.M. Mr. Pienkos seconded. Meeting Respectfully submitted, ~~ ~_~~U_4A_/ Ruth Leichtfuss, sec~ttary ,/" . MUSKEGO PUBLIC LIBPARY " APPROPRIATIONS AND EXPENDITURES - t1ARCH 17, 1977 ----------- APPROPRIATION EXPENSES EXPE~~SES BALANCE ~-- THIS MONTH TO DATE --- --- 580-011 SALARIES 45,750.00 3,746.36 7,396.32 38,353.68 -~-- 580-013 AUTO ALLOWÞ.NCE 275.00 53.04 53.04 221.96 580-016 MEETINGS, CONFERENCES,' & CONVENTIONS 320.00 320.00 380-021 DUES & 11 U\B E R - -- SHIPS c 177.00 62.50 11 4. 50 580_-029 TELEPHONE 425.00 208.03 274.94 150.06 580-045 PRINT MATERIALS 16,432.00 1,334.36 9,495.17 6,936.83 580-047 NON-PRINT MATERIALS 2,251.00 2,250.47 .53 580-049 OFFICE SUPPLIES 610.00 10.79 282.56 327.44 58_0- 051 OPERATING SUPPLIES 3,431.00 192.89 1 ,750.85 1,680.15 S8~- 056 EQU I P11ENT MA I NTE Ni\NCE 1,844.00 160.72 386.43 1,457.57 580-058 MISCELLANEOUS EXPENSES 335.00 73 . 58 110.15 224.85 - ----- TOTALS 71 ,850.00 5,779. 77 22,062.43 49,787.57 FINE MONEY 1)- ---- --- Deposit 167.20 Balance on hand 60.30 XE RO X ~- Ea rned th i s month 154,76 Deposit 158.50 ~' HUSKEGO Pi_'BI.IC LIBRARY - VOU_CJ.ERS PAY~~~'=I - March 17, 1977 ---------------- . 0- ACCOUNT ----- ----- 580-011 SALARIES Kathy L. Horton Jean Luther Donna Schmid Delphine Stapleton LaVerne Wuenstel Thelma Anderson Ka ren Mille r Lorene Bonnell Phyl J is Maki 580-013 AUTO ALLOWANCE Ka thy Ho r ton Kathy Horton 580-016 MEETINGS, CONFERENCES & CONVENTIONS 580-021 DUES & MEMBERSHIPS 580-029 580-045 TELEPHONE PRINT MATERIALS Alaska Northwest Bantam Baker & Taylor II II II II Barron's II Brodart Champions on ~i1m Congressional Quarterly Drake Grey Owl I nd i an Craft Co. Hale Co. Ingram II Macmi I lan National Directory Service Newsweek North Central Book-Dist. Oceana II PURCHASE ----- ORDER INVOICE ----- NUl-mER 5701 5737 Mi leage II 5727 5706 5660 5660 5659 5660 5660 5723 5645 5656 5646 5511 5702 5716 5610 5610 5711 5671 5704 5709 5593 5593 Advance 062616 B14-00943M B14-04499M B14-04580M B24-12120M B24-12138M Advance Credit Memo 14406 154937 7030090 42355 Advance 43924 20284495 20291463 159635 STO - 35659 411693 411762 AI-lOUNT ----- 996.92 649.14 603.00 603.00 224.80 240.00 200.00 108.00 121.50 21.36 31. 68 208.03 12.85 40.00 12.21 128.87 77.33 13.69 1. 17 9.85 - 4.95 30.69 58.53 20.65 4.12 83.39 67.00 56.78 5.50 - 60.31 7.04 8.74 119.98 4.88 4.88 Page 1 TOTALS --- 3~746.36 53.04 208.03 L>- ;' !1_UJ~~_~0~~~BJ~lL~_I_BP.A~t-=_V2_~C~~~~~1!-0'_~~'=I - Ma rch 17, 1977 ACCOUNT ---- ---- 580-045 Ocean a II II II II Physicians Desk Ref. Qua 1 i ty Rodale Scribners II Seemann Silver Burdett II Time Li fe II II Van Nostrand II Wi 1 son Wisconsin Holiday News Wis.Dept.of Agriculture World Book Deposit Junior Great Books II Deposit 580-049 OFFICE SUPPLIES Demco Petty Cash 580-051 OPERATING SUPPLIES Bell & Howell Current History Demco Gaylord 580-056 EQUIPMENT MAINTENANCE Coast-to-Coast Gaylord Xerox Xerox Deposit PURCHASE ------- ORDER ---- 5593 5593 5593 5593 5593 5578 5650 5696 5717 5724 5662 5638 5720 5712 5710 5738 5669 5581 5730 5698 5721 5572 5572 5692 5708 5694 5692 5691 5718 5719 5731 INVOICE NUMBER 411887 412127 412230 412377 412487 STO 19844 BDT 1455 75045 76437 20796 B 2094468 STO II II II 383938-8 Credit Memo 828930-8 40315 Subscript. Advance STO JR.-R 5159 Credit Mem. JRCM-R-1212 134568 2339950 134568 553508-0 AI-10UNT 4.88 4.88 4.88 4.88 4.88 12.00 242.87 13.08 30. 10 12.08 10.30 18.76 8.60 10.98 6.93 8.98 19.95 18.00 40.00 3.00 11. 55 9.60 - 31. 38 465.50 - 50.25 -338.20 1. 17 9.62 119.14 C>- 4.95 40.45 28.35 1727,1735,1737,1754 & 1759 18.84 694543-0 120.00 041952963 180.38 - 158.50 Page.2 TOTALS 1,334.36 10.79 192.89 1 60. 72 '" . 1- ~1_U~_f(EGO__?_~?_L-'S__~__'-?-!~6!0'_--=-_~_Q.!-~iit~R_~- PAJ!,BL!. - March 17, 1977 ACCOUNT PURCHASE ORDER INVOICE --- NUt1BER ---- ---- ._- 580-058 MISCELLANEOUS EXPENSES Jerome Drugs Rozman Upstart 5713 5695 5734 31503 7797 Advance 275 LI BRARY Big Bend Lumber Coast-to-Coast 5639 1666 5705 5715 AI-10UNT 5.37 18.26 49.95 TOTALS 20.77 1. 17 21.94 Page 3 . TOTALS 73.58 5 , 779 . 77 0-