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lbm19890801~~ AllGlJfi'Y I , 19t3'1 IViUSi(E(;O I'IIIILIC LIUIIAltY TlUAItli CITY HALL ;. Present: Board members K. Chrietenson, .I. Ijoberson, .I. \doll, J. Muntlro, ii. Lcichtfuss, D. Sanders, birector Holly f-hnhuber. @ [ilecting wa:; called to order at '7:.50 l'.Pl. Iry I're~;i(lenI; (:hris.i;enson. 01 thr July 5, 1982 lneetina were n.pk~rovcd on motion 11. LPichi,Iuss, /\t;enda was approved on motion J. i.!oI.C, second ,I. i,lundro. 8iinutes second U. Sanders. Next meeting scheduled September 5, 1'383. Treasurer's report: I4otion J. \'iolI, second J. Hoberson to approve July expcnditures in a~llount of :$'7,540.14. Xotion carried. ivlotion J. Wolf, second J. Eoberson to approve July lederated sys-t.ein l'und expenditures in amount ol' $4,24?.02. Piotion car.ricd. Communications: 2 'i 1;d Turzinski is patient in Trinity Hospital. Thelma Anderson's huebanrl i:; gravely ill. 1nvita.tion to Brookfield 1'uI)lic Lib.rar,y {;,roun~l breakin[: on August 3. 4 Letter ol' complaint from pa.tron reca.rding lost book. iilotion J. $011, second 11, ;hn(iers to cxtentl the time .Lo September 1 lor Imtron to cilher find the -mol< or pay l'or rcplaccment, and to suspend the da.ily fine rlul-inp, thj.s veriod. i;lotion ca,rriecl. Guest comments: none I?ld Uusiness: is scheduled for October 10 at City llall. Class will be limited to a. Friends of the Libra.ry: Pal1 progranl oI 'hands on stenciling" I I8 md i'ee of $12.00 each. Aliiancc: pnitl registration is mandatory. 7 h. 1'rust l'und: no repor.1 c. Librarian's report: rend and nlaccd on file. (copy att3,ched) d. Interlibrary coopera.tion: Fioll, distributed July 14 letter and ctlnrts from Kathy Gosz, syzteln nirecto1; re!;ar[ling rundint; correct it will not be necessary Lo ask .the City Tor a.dtliLiona1 Iormula estimates €01. the 1390 budget yea.r. If these fiEures are matter scheduled Augusi; 3. funtling to IiiairlQin present library service. Next meeting on this the Gi Ly antl IUM represenlative. :;he is willinfi to coopercite with e. Automation: Holly adviseti stle had attended meetingz with the Gi~Ly n.t budget hearing tire and be lmrl, 01 the planning; however, it is early to make library conl~~~i-lmont until more infomalion is avail.able--cost comparison, avnila.blo software, compatnbiiity to other libraries in the system, tinle ~Lable. :;ulnroaries on micro systems have not been con1irmw in wri,t.int. antl received L'rorn vendors to date. Motion J. Wolf, seccsntl li. LeictTuss, lhc Mur,ke[:o Public Library Uoal:d, on the bn.sis 01.' Irolly's .reco,rmendation ant1 discussion automation at the present time. No lj~on carried. this date, de.Lennine we are nclL in a position to join the City in 1. Videotapes: no report New Business: a. 1990 budget-continuing discussion: I1o.Lly is compiling necessary Iigures, and will mail i'j.rst dra.Tt to board members in a couple weeks. Mee.Ling adjourned at 9:25 on motion J. Wolf. approved : - LIBRARIAN'S REPORT August 1, 1989 Another crazy 'month! Circulation was 11,400. So far this summer we have checked out over 24,000 items. We had one day when shelving was over 1,000 items. Another day, our 25 interlibrary loan requests more than doubled the length of the :.ist when we received it. Some routine housekeeping this raonth: the student help is dusting shelves; our fire extinguishers were checked and upgraded where necessary; new signs were mounted in the circulation desk area, and in children, and replace handmade signs in use since before the the children's section. The latter warn parents to stay with their renovation. A trip to Waukesha PL, after they re-opened last summer, gave us the idea. The weather radio was very useful last week. We were closed Thursday evening and part of Friday, due to lack of electricity. We were given four free boxes o:E children's books last month. Some were from my membership on the I\ICTE book reviewing committee. came from the librarian Charlen,? and I worked for at UW-M. Others Charlene has finished weeding tlle vertical file, and has begun non-fiction. ' We have provided an updated bibliography to Safety City. ($20.00 and up) on the tax rolls. Arrears from non-residents and Cindy and I are working with Jean Sanders on putting large fines renters may be referred to a collection agency. Letters will go out this year in an attempt to identify any potential problems. The new LePac (CD database) machinery has arrived. We have been given a more powerful computer, so searching is much faster, even though there is 25% more space to search. All costs are covered under a state grant. A trip to Milwaukee Map Company and the state aid grant has allowed us to replace our aging road map collection. Wisconsin counties and cities, major U.S. cities, each state, many foreign countries, and the Canadian provinces are being added. Cindy Crebbin is doing an article for the Sun on new children's books, and will follow up with one on adult reading. The summer reading program will end August 17th. Penny and Teri will be riding in a jeep during the upcoming Muskego Community Fest parade, and representing the library. A Safari day at the Milwaukee zoo, and other events will bring the program to a close. Playground visits, a bedtime storyhour, a craft pro~ram, a bug safari, a munchin lunchin, and Beat-the-Heat movies were held in July to good attendance. -