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lbm19830503May 3, 1983 ,- , MUSKEGO PUBLIC LIBRARY BOARD CITY HALL PRESEnT: Board members Mimier, T~lrzinski, Roberson, Holf, Buhrandt, Christenson, Leichtfuss, and Director Holly Sanhuber. Meeting was called to order at 7:30 by President Mimier. The agenda was approved with motion by J. ~Jolf, second by C. Burhandt. Minutes of the April 5, 1983 meeting were approved by motion of R. Leichtfuss, second by J. Roberson. Minutes of the April 21, 1983 special meeting were approved by motion of R. Leichtfuss, second by C. Buhrandt. '7 The neyt meeting is scheduled for Tuesday, Jun~;r, 1983. (!+MJ;:t..L .J 6- 7 41. y.. Treasurer'r report: Motion by J. Wolf to approve April, 1983 expenditures in the amount of $10,081.07. Second by E. Tur7.iDski. Motion Carried. Communications: none Guest canments: none Old Business: - a. Friends of the Library: no report. b. Facilities Study Committee: It was determined the committee will continue in existence with the charge of investigating ways to raise money for library expansion. Board members were asked to jot down ideas. Holly will call Madison for information on successful and approved means of library funding. R. Christenson has been in contact with the Mayor and Óty attorney regarding the establishment of a tax exempt trust fund. Action tabled until letter with information and guidelines received from the city attorney. c. Librarian's report: read by Holly and placed on file. (copy attached) d. Possible inter-system agreements: No decision hås been reached. The committee will meet again in June. New Business: C. Buhrandt and J. Roberson volunteered to serve on officers for the July election. nominating committee of Meeting adjourned at 8:00 P.M. . ./ì /~f,.:;;;, secretary Ap~roved: ~~ 8~ - LIBRARIAN'S REPORT May 3, 1983 This is a rather special report for me, as it was one year ago tonight that the Library Board appointed me to fill the position vacated by Grant Fredericksen. I hope this will be the first of many anniversaries. This past month our circulation was 10,620. shelving total was up; 10,583 this month. We are 3,662 ahead of 1982. The The APL automation committee met this past month. They are investigating the automation of circulation and cataloging for the county. The Inter-system Borrowing Committee met at Muskego a few weeks ago. They began to I ist the problems and concerns which would face the county if any across- the-boarder borrowing were to be proposed. Charlene Lenzen and I attended a meeting of the Friends of the Cooperative Children's Book Center, where children's author, and recent National Book Award winner, Jean Fritz spoke. Her speech was followed by a booksale where we found some good bargains for the li5rary. At 50ç and 1.00 each, we could hardly go wrong! "- I have been appointed to administer an independent study course through the University of Wisconsin Extension. I will be grading the papers of undergraduate students in children's literature. While' was on vacation last week, thirty of such papers arrived on my desk. I had better get busy! Our phone bill this month listed two calls to Vallejo, CA, for a total of 47 minutes, costing 21.08. Mystified, I called the phone company. When I found out that the party called was film star Rock Hudson, I was pretty sure we had not made the calls. After some persuasion, during which I assured the telephone company that we were closed to the publ ic, and in the middle of a staff meeting at the time the calls were made, they agreed to credit our account. Ah, Ma Bell! Addition made at meeting: We see Richard Nilsson is on the Library Board for another term. We are pleased at the interest and support he shows. Hl.1SKEGO PUBLIC LIBRARY APPROPRIATIONS i~;D EXPENDITURES APP Rf IF r: L\ 'no~~ '-îay 3, ì 983 EXPENSES EXPENSES ----- --------.. ._- THIS BONTE '10 D;\TE BlÜ.,AKCE --------_._-- ----- ._----- --. .-.--. ,...----- ----- 57100-] 100 SALARIES 112,:J74.()O 8,822.99 36,067. 14 76,306.86 571UO-32]1 OFFICE SUPPLIES & -'---- --'--'-- OTHER EXPENSES 7,500.00 22.90 1,760.07 5,739.93 57100-J213 PRINT MATERIALS 26,926.00 906.61 13,lÚ2.94 13,783.06 571UCJ-3511 RENTALS & LEASES ----- 2,400.00 1 :} Ii. 12 774.03 1,625.97 57100-510~_EQUIPMENT MAINTENANCE 1,000.00 .00 600. 1.+2 399.58 5710U-6200 TELEPHONE 1,800.00 134.45 446.81 1,353.19 TOTALS 152,000.00 10,081.07 52, 791-:r;T- 99,208.59 31010 FEDERATED SYSTEM FUND 19,950.37 3,313.32 4,727.14 15,223.23 38].20 FINE MONEY DEPOSIT TOTAL REVENUE TO DATE 1 ,413. 13 '- -_._----. 433.90 SAVIN DEPOSIT TOTi\L TAXABLE REVENUE TO DATE 1,970.20 ~- i"',USKEGO PUBLI C Li ßRA!W - VOUCHERS PAíl\f',;;. '-'--------------_.~.- 11ay 3, 198-3 ACCOUNT F)URCH:\~ ~ ----.-- OF,DE R : !JVO ICE N'\oUfJ T TOTl\LS '--.- .- --- .-"-- ~HJI'1ßE R _._- --- ----- ---- 57100-1100 SALARIES -- Holly Sanhuber Thelma Anderson Lorene Bonnell Linda Brown An~.Jela Ferber Charlene Lenzen Phyllis Maki Marla Sahleen Donna Schmid Delphine Stapleton Evelyn Wink J,486.80 288.80 334.40 957.46 952.81, 1,1011.82 605.78 873.49 995.30 995.30 228.00 8,822.99 57100-3211 OFFICE SUPPLIES AND OTHER EXPENSES Petty Cash 22.90 22.90 57100- 3213 PRINT MATERIALS Baker & Taylor 7992A D070269]5M ] 2.17 " II " D2004711]M ] 3.21 \I " 8034A D07026916M ]5.40 " " 8151J C290 1336SM 2.79 II II " D0702691, . 4.13 II II II D200471121-1 2.81 II II " D25054261H 7.93 \I I. 8152A C29013366M 10.09 \I " II D070269]8M 11.80 II " " D20047113M 17.11 \I " 8153A C29013367M 30.98 " II \I D07026919M 6.47 " " II D20047114M 8. 5Lr II II " D250S4262M 22. ]0 ., " 8180A C29013368M 11 .41 " \I " D25054263M 28.66 \I II 8212A D07026920M 19.73 \I 1/ I' D20047115M 28.1+8 " " \I D250 542 61jl1 5.80 ~ ~IUSKEGO PUBLI C LI BPJ\f\Y - VOUCHEP,~) P;'Ý!\D!E flay 3, 1983 '----------------'--- ACCOUNT ---- --- 57100-3213 PRINT m~TERIALS EBSCO Langemak I1cGrath National Geographîc Albert Whitman H.W. Wilson Deposit 57100-3511 RENTALS AND LEASES ------------ Creative Business ill_00-6200 TELEPHONE TOTAL EXPENSES 31010 FEDERATED SYSTEM FUND Americdll Media Bake,- [ Taylor I. II Bowker Bubba Press Cambridge Univ. PI-ess Children's Press II II Choice CoJ le~e Board Congressional Quarterly Diction Books PURCH(\' .~ ORJER I~J\jÜiCE ------ 14Ut-I[)[ ~' --.- 826!-ip 8225J 8177A 8175J 8226J 8275 s 0088214-0087673 5287088 Gl082 0505293LIBR 007615 R8321063 8308 039552 8254.J 7944A 8256/'>. 8305R 8301A 8224A 8030J 8248J 8271 J 8287R 8307R 8258;'\ 1558î C29013364/,'\ D 2 2 0 5 1 49 7 r~ 0907266 237669-9 54767 58057 8961 /\110UlH _n'- ---- 37.11 318.00 49.1)0 28.20 ì 52.79 80.00 -18.10 -.----- 194.12 ------ 134.45 --------' TOTl\LS ----.- ---.--- 906.61 1911. 12 -------'---"-"'- 134.45 --.---- - --.---.--------- 633.71; lh.09 233.53 77 .69 7.95 42.00 120.19 416. 6!~ 9.95 7.9:; 80.00 11 .37 ] 0 ,081 .07 1.IUS fSLGO_~5lJ_C__l I BP~i.~~.._-'J~~!CH E F~..--:~\! i\~ '-- :. ACCOUNT _..-----, ----._- 31010 FEDERATED SYSfEM FUND -.,-- Educational Record Angela Ferber Gale Research II II lake States lear'ning Tree Charlene Lenzen M.A.C. Book:> f) hy II is Ma k i Marshal1 CavE,ndish NARCONON National Market Reports National Textbook Po1 itical Research RIF r~larketing Salem ScarborouSJh Sìlver Burdett SIRS T i ì d,~,n Time Life Underwriters Laboratory WI Toxpayer's AI ì iance PURCH'~' - --.--.. . 0 [{ D Ui, -"----'-"" 8242J 8303 8241R 8265R 8259/\ 8243J 8302 e296A 8263 8246R 828LtA 8288R 8306A 8128R 8298A 8249R 8297A 8267J 822~W 8294A 8304/\ 8261R 8269P May 3, 1983 li,VUICt: ------ iiUI'iBE. R ------ 781Û 00202327 00197866 3607 N33163 84208 585412 120382-0882424 53261 9501709915 62611 8447905 i\t",Clit, T TCTM.S --- ..--- --- ----- --- 178.87 11.00 234.35 11~6. 60 10.70 59.45 57.20 ]4.20 It. I~ 0 104.50 9.85 35.00 41.93 350.00 14.25 291,.25 5.96 13.07 ~L 19 3.70 IlL 98 5.75 40.00 -----------_.-- 3,313.32