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lbm19780525".. . " '"- May 25, 1978 Muskego Public Library Board Meeting City Hall Members Mimier, Buhrandt, Pienkos, Teisl, Turzinski, and librarian Kathy Horton Meeting called to order at 7:30 by President Mimier. Present: Miss Horton corrected minutes to read "The forgiveness period will be the 30 days after May 22nd." Minutes were approved as corrected. Next Meeting: Thursday, June 15, at 7:30 P.M. City Hall. A Please call if not able to attend. Mrs. Wolf moved to approve bills in the amount of $7,939.99. Mrs. Buhrandt seconded. Motion carried. Miss Horton recommended a transfer of funds from Office Supplies to Auto Allowances account. Mrs. Teisl moved that $200.00 from account 580-048 Office Supplies be transferred to account 580-013 Auto Allowance. Mrs. Buhrandt seconded. Motion carried. A gift of $200.00 has been received from the Lions Club to be used to outfit the Outreach Van as needed. The secretary has been instructed to write a thank you note. Librarian's ReDort Annual reports distributed. Summer reading program materials were displayed. The title this year is Hidden Worlds. Story Hours have been very successful. An average of 60 children and 30-40 mothers attend. Miss Horton received compliments for the attractive folders she had compiled for board members. They will contain library pOlicy, book selection, state statutes, and annual reports, and will be kept in the library until needed at board meetings. Response to the "free return" letters on long ~{)verdue library materials has been good. . Inter-library loan situation is worsening. Possibility of a contract with Milwaukee Public Library for use of central library reference and inter-library loan was suggested. A letter to Mr. Bates for costs will be sent. A survey will be conducted in the lib~ary and at the Parkland Mallon designated days during a nine-week ~eriod from August through September. Survey questionna~res were given to Board members to fill out. Necessary changes, if any, will be made at next meeting. ,. , .w, -2- .,. Muskego Library Board Minutes 5/25/78 - page 2 New Business Miss Horton will write up a suggested gift policy, as well as a policy on the channels of communication for patrons' complaints. Discussion at June meeting.' Mrs. Teisl submitted her resignation from the Board for health reasons. The Secretary instructed to write a letter of acknowledgment to Mrs. Teisl. Mrs. Mimier hoped the Common Council would recognize by letter Mrs. Teisl's long years of service. Mr_. Turzi:nski moved to accept Væs. Teisl's resignation. Mrs. Buhrandt seconded. Motion carried. Mr. Pienkos moved to adjourn. Meeting adjourned at 8.)0 P.M. Respectfully submitted &,~ Betty Teisl, Acting Secretary ... " MUSKEGO PUBLIC LIBRARY APPROPRIATIONS AND EXPENDITURES - May 25, 1978 o. EXPENSES TH I S 110NTH EXPENSES TO DATE BALANCE APPROPRIATION 580-011 SALARIES 59,000.00 4,707.23 20,602.29 38,397.71 580-013 AUTO ALLOWANCE 300.00 24.60 271.97 28.03 580-016 MEETINGS, CONFERENCES, & CONVENTIONS 717.00 216.00 551.00 166.00 580-021 DUES & MEMBER- SHIPS 219.00 50.50 191.00 28.00 580-029 TELEPHONE 625.00 68. 12 325.95 299.05 580-045 PRINT MATERIALS 20,275.00 1,814.81 13,997.67 : 6,277.33 580-047 NON-PRINT MATER I ALS 990.00 302.84 844.47 145.53 \ 580- 048 OFFI CE SUPPLI ES 842.65 34.30 231. 86 610.79 580-049 OPERATI NG SUPPLI ES 4,470.15 453.72 1,082.40 3,387.75 580-051 EQUIPMENT MAINTENANCE 2,300.00 257.66 1,127.89 1 , 1 72. 11 580-052 MISCELLANEOUS EXPENSES 434.75 14.00 39.97 394.78 580-053 GAS,_OIL, lUBRICATION 460.00 None' None 460.00 580-054 VEHICLE MAINTENANCE 200.00 None None 200.00 TOTALS 90,833.55 7,939.99 39,261.68 51,570.87 FINE MONEY Deposit Balance on hand 249.50 49.97 XEROX Eârned this month Deposit 206.00 197.52 "" 11USKEGO PUBLI C LI BRARY - VOUCHERS PAYABLE - May 25, 1978 ACCOUNT 580-11 SALARIES Ka thy Horton . Jean Luther Donna Schmid Delphine Stapleton LaVerne Wuenstel Holly Sanhuber Thelma Anderson Karen Mi Iler Lorene Bonnell Phyllis MakJ BonnIe Kurth 580-013 AUTO ALLOWANCE Jean Luther - PURCHASE ORDER INVOICE NUMBER 6203 Mil eage 580-016 MEETINGS, CONFERENCES, CONVENTIONS Jean Luther LAD/ALA U.of South Dakota 580-021 MEMBERSHIPS LCOMM SEE, Ltd. Waukesha County 580-029 TELEPHONE Wisconsin Telephone Co. 580-045 PRINT MATERIALS Deposit A.G.BeI1 Assn. A.A.S.L.H. Baker & Taylor II II Botsford Co. Bowker Congressional Quarterly Children's Book Council Curley Department of Administration AI10UNT 996.92 670.24 623.78 623.78 292.40 549.20 296.25 208.75 190.00 122.50 133.41 24.60 6172 6194 6174 Workshop 6.00 Pre-Conference 60.00 Conference 150.00 6220 6227 6201 Renewal Subscript. Renewal 6233 6226 6132,6135 6132 6132,6135 6167 6198 6235 6184 6065 6239 Advance II D21314466M E023249S8M F15339366M 8431919 .8092157 Advance 10603 Renewal 38.50 9.00 3.00 68. 12 - 49. 13 6.50 11.75 52. 18 81 .96 57.08 281. 94 45.00 37.74 9.90 20.50 30.00 Page 1 TOTALS 4,707~23 24.60 216.00 50.50 68.12 MUSKEGO PUBLI C LIBRARY - VOUCHERS PAYABLE - May 25, 1978 Page.2 ACCOUNT " PURCHASE I NVO I CE . AI~OUNT TOTALS f -~ . ORDER NUMBER 580-045 The Electric Company 6223 Renewal 6.00 facts on FI 1 e 6206 06516 6.26 Finney Co. 6212 23307 97.90 Gale Research 6215 325612 42.77 Ingram 6126 20659379 4.28 " 6127 20659398 17.57 " 6126 20670593 1.46 \I 6127 20670611 8.49 " 6127 20673844 5.52 " 6127 20679539 7.89 " 6036 20687147 5.52 " 6127 20687204 5.52 Int. City Management 6195 382358' 24.00 libraries Unl imi ted 6197 L-7601 31. 73 Library Trustee Newsletter ~ 5939 1137 19.00 Ludlow, N 6185 Advance 41.80 McGregor 6168' Subs. 15.25 " 6224 Renewal 4.60 Macmillan 6242 237368 51.40 McRoberts Pub. 6186 L-105 16.65 Marathon County 6189 Advance 6.20 Marquis 6210 2059757 121. 00 Nat.Assoc.of the Deaf 6232 Subscript. 6.00 Nat.Textbook Co. 6229 Stand .Ord. 13.33 Olympia Book Co. 6173 1911 462.59 Recreation Research 6221 Advance 16.00 Roda 1 e Press 5957 BDT 9656 28.23 " 6072 BDT 9659 21.27 Sams, H.W. 6109 67731 5.36 S f1 vel'" Burdett 6139 3517709915 8.60 " 6205 3518709915 8.60 Simon & Schuster 6102 5632767 5.51 S I s te r L. Lev i 6192 Advance 3.95 Time Li fe 6204 Stand.Ord. 7.03 " 6208 " 7.03 1\ 6209 II 8.08 U.S.Govt.Prlnt.Offlce 6213 50.00 Veterans Information 6240 12.00 Wilson Company 6101 44012 20.00 Wisconsin Trillium 6228 Subscript. 5.00 1,814.81 580-048 NON-PRINT MATERIALS Brodart 6115 LA76200 158.71 Brodart 6125 LA76248 44.13 Edison 6141 2560 60.00 Edison 6141 2742 40.00 302.84 .. MUSKEGO PUBLI C LI BRARY - VOUCHERS PAYABLE - May 25, 1978 Page 3 I ACCOUNT '. '. PURCHASE INVOICE AI10UNT TOTALS , -- ORDER NUMBER 580-048 OFFICE SUPPLIES ,Petty cash 34.30 34.30 580-049 OPERATING SUPPLIES Beckley-Cardy 6013-6016 12.07 Burroughs 6047 1312700 13.25 Cather Printing 6181 13.70 Demco 6222 330044 36.00 Gay1ord 6175 036101-0 111. 25 Jostens 6179 641991 75.60 Qui11 6180 810718 25.30 Shave 6020 7761,7769 23.00 Zi 11mers 6214 22472 ' 65.93 .. 6214 26140 77.62 453.72 580-051 EQUIPMENT MAINTENANCE Hll1er Ford 130.00 IBM 6193 KUOOO19 153.25 Wls.AV Repair 6211 F11050 5.28 Xerox 6207 49492224 166.65 Deposit - 197.52 257.66 580-052 MISCELLANEOUS EXPENSES Maude Shunk Lib ra ry 6216 14.00 14.00 , ! 7,939.99