Loading...
lbm19800805August 5, 1980 MUSKEGO PUBLIC LIBRARY BOARD CITY HALL Present: Vice-president Turzinski, members Leichtfuss, Wolf, Hutchison, Buhrandt, and librarian Grant Fredericksen. Meeting called to order by Vice-president Turzinski at 7:)0 P.M. Agenda approved with motion by Wolf and second by Leichtfuss. Minutes accepted with the following correction: Joan Dibb was present at the July meeting. NEXT MEETING: Spetember 6, 1980. Mrs. Hutchison moved approval of bills in the amount of $14,11).6). Second by Buhrandt. Motion passed. The following slate of officers was presented by the nominating committee -- Mrs. .Dibb. President Mrs. Buhrandt Vice-president - Mr. Turzinski Secretary Mrs. Hutchison Treasurer Mrs. Dibb Mrs. Wolf moved that the slate of officers be accepted unanimously. Mrs. Buhrandt seconded. Motion passed. Librarian's Report: Resignation of Susan Elliker effective August 19, 1980. The job will be advertised, with a possible deadline of September 1, 1980. Budget reductions of 4% by all city departments were requested by Mayor Gottfried, due to State reduction af aid to city by 4.4%. Copies of the budget cuts for the library were distributed to Board members. Also circulated to Board members: copy of letter explaining taxbituation to Mrs.. Teml in response to her complaint regarding nonresiGent card fee charged to her. Holly and Linda Brown reached 658 children at 5 playgrounds during six week program conducted in cooperation with Park & Rec. Dept. Dancecircus a great success, with attendance of 166. Shelving installation scheduled for August 6 - 8. Fiscal year for CE~A has been adjusted to correspond with Federal fiscal year which begins Oct. 1. New proposals are to be filed now. A project position will be written up for continuing the services of our two CETA people. Mrs. Wolf moved adjournment at passed. 8:)0. Mrs. Buhrandt seconded. Motion RSs~ectfully submitted :~~. - Ruth Leichtfuss, Secretary Librarian's report ~tkJ~~ v~. . 1. Susan Elliker has resigned effective August 19, 1980. Moving to pennsylvanié (Circulate copy of job advertisement to board members) 2. Budget reductions of 4% by all city departments requested by ~1ayor Gottfried due to State reduction of aid to city by 4.4%. (Copy of areas in budget which are to be reduced to board members.) 3. Complaint of Mrs. Sandra Teml regarding nonresident card fee charged to her. (Circulate copy of letter explaining tax situation to her) 4. Children's dept. summer programs. Holly and Linda Brown reached 658 children at 5 playgrounds during the 6 week program conducted in cooperation with Park & Recreation Dept. Storytelling, read aloud, fingerplays, and dancing games were part of each program at Jensen, Kurth, Lion, and Horn parks. 5. Dancecircus was a success beyond our greatest expectations. The total attendance of 166 left us hard put to find space for everyone. The Muskego Sun sent a photographer. Press releases were sent out to all the newspapers well in advance. 6. Shelving installation is scheduled for August 6-8. We will be moving books off the shelves on the 6th. The contractor is supposed to install the shelving on the 7th. Friday, August 8th will be spent moving books back on the shelves and doing any rearranging that needs to be done. 7. The fiscal year for CETA has been adjusted to correspond with the Federal fiscal year which begins October 1. CETA has asked all employers to file new proposals for the coming year even though all contracts may not have expired by that time. MJSKEGO PUBLI C LI B RARY APPROPRIATIONS AND EXPENDITURES - AUGUST 5, 1980 APPROPRIATION EXPENSES EXPENSES BALANCE THIS MONTH TO DATE 57100-1100 SALARI ES 87,299.00 11,060.28 55,443.39 31,855.61. 571 00-1520 AUTO ALLOWANCE 375.00 3.30 129.39 245.61 57100-3211 OFFICE SUPPLIES & OTHER EXPENSES 6,825.00 237.83 5,847.92 977 .08 57100-3213 PRINT MATERIALS 32,525.00 2,329.08 26,195.00 6,330.00 571 00- 3214 NON-PRINT MATERIALS 1,460.00 42.56 815.56 644.44 57100-3311 GAS, OIL & LUBR I CAT! ON 500.00 None 129.87 370. 13 57100-3511 RENTALS AND LEASES 3,100.00 414.07 3,488.44 - 388.44 57100-3613 CONFERENCES & SPECIAL EVENTS 700.00 None 54.15 645.85 57100-3614 DUES AND MEMBERSHIPS 380.00 None 197.00 183.00 571 00- 5] 00 MAINTENANCE OF VEHICLES & EQUIPMENT 2,000.00 20.31 - 742.91 2,742.91 57100-6200 TELEPHONE ],000.00 6.20 1 ,045. 10 - 45. 10 TOTALS 136, ] 64.00 14,113.63 92,602.91 43 ,561. 09 FINE MONEY Deposit 514.15 Balance on Hand 56.90 XEROX Earned this month 307.99 Deposit 220.89 I MUSKEGO PUBLI C LI BRARY - VOUCHERS PAYABLE - AUGUST 5, 1980 ACCOUNT PURCHASE ORDER INVOICE NUMBER AMOUNT TOTALS -- 57100-1100 SALARIES Grant Fredericksen Donna Schmid Delphine Stapleton Holly Sanhuber Susan Elliker Angela Ferber Phyl lis Maki Linda Brown Thelma Anderson Lorene Bonne 11 Betty Zurawski Anu Narula Christine Enk Evelyn Wink 1,549.48 1 , 196.73 1 , 196.73 1,330.80 1 , 194.96 1,149.75 852.51 1,149.75 368.90 318.15 184.45 34.87 313.10 220. 10 11,060.28 57100-1520 AUTO ALLOWANCE Linda Brown 7187 3.30 3.30 57100- 3211 OFFICE SUPPLIES & OTHER EXPENSES Brodart 7164 p44055 37.94 Ch i I d rens Book Counc i I 7178 Advance 9.95 Coast to Coast 7203 5789 5.40 Demeo 7165 621982 23.91 Economy 7189 099266-00 16. 14 Gaylord 7163 299935-0 28.60 Qu ill 7175 0782372 11.39 Z i I I me rs ]102 31946 9.94 II 7162 44359 41.20 Petty Cash 53.36 237.83 57100-3213 PRINT MATERIALS A.M. Best 7193 CS-KC-0549022 33.00 Am. Assoc. of Retired Persons 7198 4.00 Areo Publ ishing 7010 498661 35.85 MUSKEGO PUBLI C LI BRARY - VOUCHERS PAYABLE AUGUST 5, 1980 ACCOUNT PURCHASE INVOICE AMOUNT TOTALS ORDER NUMBER 57100-3213 PRINT MATERIALS Baker & Taylor 6878,6909,6911,6912 E05349817M 66.50 6913,6931,7084,7086,7088 II 6913 E07355449M 7.34 II 6909,6911,6913,7084,7085 E12361510M 88.70 7087,7088,7095,7096,7097 II 6878,6879,7085,7086 E14366865M 126.85 7087,7095,7096,7097,7098 \I 6912,6931,7084,7085,7086 E21379781M 113.29 7087,7088,7095,7097,7098 11 6909,6911,7084,7085,7086 F02394339M 113.65 7087,7088,7095,7096,7097,7098 II 6880,7085,7086,7088 F12412697M 86.50 7095,7096,7097,7098 II 6909,6911,6912,7084 F13415522M 120.40 7086,7095,7096,7097,7098 II 6880,7084,7086,7087 F194z5383M 88.04 7088,7095,7096,7098 II 6738,6909,7085 F30441689M 75.04 7086,7088,7095,7097 II 6931 G08450368M 18.43 II 6931 G10457023M 6.00 II 7085,7088,7095,7096,7097,7098 G14461522M 56.79 II 7157 G15462386M 371.92 II 7086,7095,7096,7097 G16465961M 23.68 II 6942 G216475 19.53 II 7096,7097,7098 G22474618M 59.47 II 6913,7095,7096,7098,7157 G30487886M 52.30 II 6931 CM53806 18.43 cr. II 6931 cM86617 - 7.55 cr. II 6931 CM97906 - 7.34 cr. Bowker 7152 0332087 15. 19 Children IS Defense Fund 7183 Advance 7.86 Ee rdmans 7179 88675 11.42 Gale Research 7186 00621976 53.56 II 7177 00627378 34.45 II 7202 00639048 53.54 Garden Way 7076 82406-02 4.16 G ro 1 i e r 7196 8.00 Ho rn Book 7181 1682 15.21 Ingram 7108 21472088 9. 17 II 7107 21472089 4.94 II 7106 21472090 7.37 II 7108 21480961 6.20 II 7107 21480962 19.52 II 7106 21480963 18.83 II 7109 21480964 104.98 II 71 08 21491624 10.46 , MUS KEGO PUBLIC LIBRARY - VOUCHERS PAYABLE - AUGUST 5, 1980 ACCOUNT PURCHASE INVOICE AMOUNT TOTALS ORDER NUMBER 571 00- 3213 PRINT MATERIALS Ingram 7107 21491625 8.00 II 7108 21502405 6.20 II 71 07 21502406 20.66 II 71 06 21502407 17.78 II 7109 21502408 25.01 II 7158 21505348 323.00 II 6916 21513669 5.63 II 7108 21513678 3.76 II 7107 21513679 8.63 II 7108 21525274 3.76 II 7158 21525451 9.00 II 7107 21525275 14.07 II 7108 2CM25324 - 4.17 cr. II 7109 2CM26326 - 69.99 cr. Johnson Publ ishing 7199 11.95 League of Wis. Municipalities 7200 5.00 Libraries Unlimited 7185 A04213 13.76 Love Street Books 7150 009351 11.40 Oryx Press 7071 38374.01 25.95 Pine Street Press 7180 1437 12. 15 Scarecrow Press ]184 4059 37.25 Scholastic 7149 8017504883 20.25 S i I ver Burdet t 7201 5715709915 9.87 United Nations 7197 623311 31.50 Deposit - 140. 16 2,329.08 57100-3214 NON-PRINT MATERIALS Houghton Mifflin 708] 0192033D 25.76 New World Records 7192 B 3976 16.80 42.56. 571 00- 35 11 RENTALS AND LEASES Hiller 130.00 IBM 7195 Jv4535] 84.07 Xerox 7188 064469334 200.00 4]4.07 . MUSKEGO PUBLIC LIBRARY - VOUCHERS PAYABLE - AUGUST 5, 1980 ACCOUNT PURCHASE ORDER INVOICE NUMBER AMOUNT 57100-5100 MAINTENANCE OF VEHICLES & EQUIPMENT IBM \I Xerox Xerox Deposit 57100-6200 TELEPHONE Ruth Leichtfuss TOTAL EXPENSES Transfer of funds: 7190 7194 7191 7176 4B3F865 9B8J967 113141107 30.00 30.00 181 .20 - 220.89 6.20 $45.00 from Acct.#57100-3614, Dues and Memberships, to Acct.#57100-3213, Print Materials per Finance Committee Meeting of 7/16/80. TOTALS 20.31 6.20 14,113.63