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lbm19880405APRIL 5, 1988 DRUSKXGO PUBLIC LIBRARY B0,Am Present8 Board members Mimier, Turzinski, Leichtfuss, Matheson, Sanders, and Director Holly Sanhuber. Meeting called to order at 7130 by vice-president Olga Mimier. Agenda approved on motion of Ruth Leichtfussr second Don Don Matheson; second Harold Sanders. Commuvicationsr Votice of Wisconsin Friends of Library luncheon and meeting at Lake Geneva on April 30 in celebration. of 25th anniversary of Friends organization. 9 A/M. meeting; guest speaker, James Hazard of WM. Treasurer's Report: Motion by E. Turzinski to approve payment of March bills in amount of $23,774.00; second Don Matheson. Motion carried. Motion tly Ed Turzinski to approve' March federated system fund exrleTditures in amount of $1,940.69. Second, Ruth Leichtfuss. Rriends of Library: Gross: receipts of March 13 Craft and Art Old Business : Fair - $8,000.00. i2ust Fund: over $32,OOO.OO Librarians's report attached. Automation: System has gran>rmoney to help libraries plan. Long range planning: defwred till next meeting. blew Business : Policy on materials displayed/ distributed. Board members will study and comment at next meeting. Meeting adjourned at 811:; P.M. Matheson. Minutes of March meeting approved on motion Of a A LIBRARIAN'S REPORT April 5, 1988 Another good month, with cizculation of 10,647. I am delighted to announce -that Muskego has won one of the coveted "Annual Agony Awards," for turning in a perfect annual report to the system. Charlene attended a multitype meetinmg, and a film preview in March. Our "Artist of the Month" was Rick Tolfa. The Tudor Oaks sketch class will display in April. Children's programming is underway for Spring. The Easter craft workshop went well, and the Easter eqq hunt held inside the ~ library was a riot! Penny #dyed an enormous number of eggs, and made each child a brown-bag basket. National Library Week is April 17-23. __ We have had a problem with ]people taking items from the shelves at the end of two aisles asking that books be returned there. and returning them - creati.wely. We now have carts which will sit That may cut down on the time we spend shelfreading. We extend best wishes to Penny Hintz who is being married this Saturday to Dennis Halle. We will miss Charlotte Stewart when she leaves at the end of April. She has been a grea:: help to the library. Anything we asked of her department was promptly, efficiently and cheerfully accomplished. We wish her good fortune in whatever career she chooses to pursue.