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lbm19780420!.l'l'i 1 ?O, 1978 LV: ~ :;~:: 0 Pi.F'):).G :I,J BRUff ?-OJ.l\D J: S~'.t'I 1m C Lt":{ }.L'..UJ ~Jr= :.: 0lre : ].j:..:lbccs '.CUl';'~ .tns ki, Buhl.'ë.nd t, JJ8ichtfuGs, Picnkos, \'lolf, KJ.:'C,U.:ê',:<C, ~.n.d lj.ò:L,-'ü'h~.n K8.'\.:Ìly Ho):ton !.:oetLlg c~1.lJ.(:d to o:L'd;~:c at 7:JO by vicG"pr8sident 1,71'. 1:UrZiIlSki I:Ex'r r.i!'~~;;~J:Il~G: 'i'i1Ul :;Ò:1Y, !.1;' v_..? 'i. (1\(Yl~E CHf.I\GE OF DA'.PE) Conrnmica'l:i ons: 'i'hank-~:iOU note fl'om }jetty TciSt~l to Boa:cd uembers. . J.:1's. '\\rolf' !1oVGd paynerri; of bills in the 2YtOunt of $9,539.69. I.7rs. BU!ll'c'.nd t fò(:conded. r.lotion passed. hi}2J',:1 'f'. t.;)) ~_s..5)~o oxt: Public Li b:cary Annual Repo:ct given to Board l1er.1bers. Four staff' F.GLlbers have off5.ces in the basement. Yiorking ',:e 11. New arcangeffient mr. Pienkos moved that we establish a committee with Miss Horton as a member to Inset '.'Ii thin the next rn,onth 2nd to make a recommen- dation to the Board r,3garding the feasibility of a survey. I,il'. Kreuser seconded. I,lotion passed. h7rs. Buh:candt, r:ír. Pienkos, and niss Horton will serve on this cO!iimittc>e. E:~\'LJ21)3tD.C,,~f?.1 r,7rs. ;'.'011' noved -[:ha t some of '~he e;ift money be used for the pU:Lcha.se of microfilms of Sun nc;\'/sp3.pers from 1967 to present. I,ir'. K:L'Guser seconded. I.:otion passed. I.Uss Horton i'eported that she has not been successful in getting information from other librarians about policy covering use of a van. I,jr. 'lul'zinski l'8.ised the question of \'lhcther a policy if:? ree.Ily nec{:;~;sary at this time. '.l'his ITJa tter has been tabled. Miss Horton distributed material coverinß procedure on citations for overdue boo};:s. F_oy'gJY.!'~lGß_$Jßy_i_()..Q. will be substituted for LIO:c::LtQxlu.1J L1 'c.his j"8.terial. The forGiveness period will be the thirty days after June 1st. 245 peices of mate:cial are Very Over- dt'e. r::::-. Kreuser v;oved that the Board approve the procedure on. citations as outlined by r.11ss Horton. I,irs. vtolf seconded. ],jotion passed. . r.irs. Violf l1o",Ted 2-d journ'~ient. adjourn2d at 8:45. ~r. Pienkos seconded. !.'leeting Respectfully submitted, Ruth Leichtfuss. Secretary , , '--...~ I /:.- '/J ~ /J A / 'k-1. /...--c./LJ s/~..,c L-C~;/ L.--1~;J --"'-'-"':'--1.../ .:.' . . MUSKEGO PUBLIC LIBRARY APPROPRIATIONS AND EXPENDITURES - APRIL 20, 1978 EXPENSES THIS MONTH EXPENSES TO DATE BALANCE APPROPRIATION 580-011 SALARIES 59,000.00 4,566.13 15,895.06 43,104.94 580-013 AUTO ALLOWANCE 300.00 26.25 247.37 52.63 580-016 MEETI NGS, CONFERENCES, & CONVENTIONS 717.00 None 335.00 382.00 580-021 DUES & MEMBER- - 219.00 None 140.50 78.50 SHIPS 580-029 TELEPHONE 625.00 70.72 257.83 367.17 580-045 PRINT MATERIALS 20.275.00 4,334.65 12,182.86 8,092.14 580-047 NON-PRINT MATERIALS 990.00 186.82 541 . 63 448.37 580- 048 OFFI CE SUPPLI ES 842.65 13.64 197.56 645.09 580-049 OPERATING SUPPLI ES 4,470.15 211. 45 628.68 3 , 841. 47 580-051 EQUIPMENT MAINTENANCE 2,300.00 130.03 870.23 1,429.77 580-052 MISCELLANEOUS EXPENSES 434.75 None 25.97 408.78 580-053 GAS, OIL, LUBRICATION 460.06 None None 460.00 580-051, VEHICLE MAINTENANCE 200.00 None None 200.00 TOTALS 90,833.55 9,539.69 31,322.69 59,510.86 - 0- FINE MONEY Deposit 227.77 Balance on hand 68.88 XEROX Eârned this month 181.1,7 Deposit 186.20 . - HUSKEGO PUBLIC LIBRARY - VOUCHERS PAYABLE -April 20, 1978 ACCOUNT 580-011 SALARIES Kathy Horton Jean Luther Donna Schmid Delphine Stapleton LaVerne Wuens te 1 Holty Sanhuber Thelma Anderson Karen Miller Lorene Bonnell P hy 111 s Ma k I . Bonnie Kurth 580-013 AUTO ALLOHANCE Sara Buchholz Eileen Nettesheim II PURCHASE ORDER INVOICE NUMBER ..0 - - n - 6150 6152 6164 580-016 MEETINGS, CONFERENCES, CONVENTIONS None 580-029 TELEPHONE Wisconsin Telephone Co. 580-045 PRINT MATERIALS - American Library Assoc'. II . Baker & Taylor II II II Ban-tam Barron IS 80wker Congresslonat Quarterly Curley Ency. B rI tann i ca II Facts on Fi Ie Gregg Press G roll e r Harcourt 6032 6100 . ; 6135 . 6132 6132 6132 6154 6114 6171 5958 6065 6157. 6161 6156 6076 6158 6073 0398084-1)1 0728007-01 C27285181M C27285185M C30290392M D07299343M 071289 Advance Renewal 7283;11 10109 633833 . 633833 3-124 14974 St. 0 rd . 279390 . AI10UNT -996.92 649.14 603.00 603.00 282.40 528.42 312.50 160.00 190.00 120.00 120.75 6.45 3.30 16.50 70. 72 36.70 54. 00 0 509.21 553. 18 50.32 46.81 24.00 15.65 27.50 50.54 20.50 1,194.80 12.95 239.50 94.40 5.98 52.53 TOTALS - . .- -> . . 4,566.. 13 26.25" 70.72 . -. . MUSKEGO PUBLI C LIBRARY - VOUCHERS PAYABLE - April 20, 1978 Page 2 . , ACCOUNT PURCHASE INVOICE AHOUNT TOTALS ORDER NUHBER . 580-045 Ha rcou rt 6073 303134 1. 73 Howa rd Sams 6109 52290 162.34 Independent Pub. 6120 23398 18.47 I n9 ram 6126 20624387 3.12 /I 6127 20629287 419.99 II 6127 20631733 16.49 /I 6126 20633914 3.68 II 6044 20636773 10.93 . II 6045 6046 20637671 16.33 6126 20637937 8.53 /I 6127 20637980 16.93 1\ 6036 6044 206q8791 14.50 1\ 60q5 20648803 10.40 /I 6126 206q9157 - 10.26 /I 6127 20649290 ... 18.29 . II 6126 20650150 4.32 " 6127 20653654 4.92 McG rego r 6162 D4q872 14.95 /I CM 60015 -14~35 Macm i 11 an 6160 191660 29. 15 1\ 6116 176031 62.69 1\ 6116 193231 2.56 National Geographic 6071 19.95 /I 6077 9.95 II 6081 9.95 II 6146 4.75 New Plays 6098 31;79 Newsweek 6159 St. 0 rd. 8.74 Oceana 6166 830498 35.00 Quick Canadian Facts 6170 S t. 0 rd. 4.75 Reading Research 6066 12915 30.30 S J1ver Burdett 5638 2290691 9.36 Simon & Schuster 6102 5395644 72.68 Time LI fe 6148 S t. 0 rd. 8.08 Time LI fe 6149 II 7.03 UN Publications1. 5575 600442 34.00 " Wnlversity of "Wisconsin Pro 6095 58430 54.45 Underhi11 6155 St.Ord. 4.50 Van Nos trand 6059 100264-1 55.46 Wis.Holiday News 6153 Renewal 5.00 World Publica"tions 6119 33905-R 129.10 Deposit - 24.99 4,334.65 580-047 "NON-PRINT MATERIALS Arne rJ can Library Assoc. 6063 38197 83.65 Broda rt 6115 75522 35.68 /I 6125 75556 . 3.53 . - MUSKEGO PUBLI C II BRARY VOUCHERS PAYABLE -Apri 1 20, 1978 Page 3 ACCOUNT PURCHASE INVOICE . AI10UNT TOTALS ORDER NUMBER 580-047 Brodart ' 6125 75570 5.2 r Edison 6141 2315 58.75 . 186.82 ,....,..:', ' '. 580-048 OFF ICE SUPPLI ES '- Petty cash 13.64 13.64 580-049 OPERATING SUPPLIES Beckley-Cardy 6016 39.55 Demco 6145 82.50 Gaylord ' 6117 Adv. 4.25 Highsmith 6123 ' 16981 32.25 II 6123 16981A 7.87 Jostens 6124 635472 9.25 Zi llmers 6151 23992 35.78 211. 45 580-051 EQUIPMENT MAINTENANCE IBM . '" 6169 KS37142 153.25 '~-' - .' Xerox 6165 048978040 162.98 Deposit Xerox -186.20 130.03 9,539.69 '.' '- " " . 275-l/ BRARYc" .' ,- Hi ghsm I th 5940 66511A 30.05 "'.