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lbm19891107MUSKEGO PUBLIC LIBRARY BOAID CITY HALL NOVW4BK.R 7, 1989 Present: Board members R. Christenson, J. Mundro, J. Hoberson, C. Buhrandt, R. Leichtfuss, D. Matheson, I). Sanders, J. Wolf, and Director Holly Sanhuber. Meeting was called to order at 7:30 by President Christenson. of the October 3 meeting were approved on motion J. Wolf, second Agenda was approved on motion J. Wolf, second J. Itoberson. Minutes C. Buhrandt. Next meeting scheduled December 5, 1909. Treasurer’s report: Motion C. Buhrandt, second J. Roberson to Motion C. Buhrandt, second J. lioberson to approve October federated approve October expenditures in amount of $13,217.79. Motion carried. system €und expenditures in anount of $6,549.47. Motion carried. Communications: parking during E’est. tone of overdue notice. Guest comments: none Old Business: well received with 18 in attendance. Craft Pair preparations will a. Friends of the Library: October 10 stenciling program was 1) Response from Community Festival committee regarding library 2) Holly read letter she is sending irate patron regarding start soon, and check this date sent to Failrs Unlimited. Fair date: MTgch b. Trust Fund: $40.00 received this month in memorials. c. Librarian’s report: reail and placed on file. (copy attached) d. Interlibrary c0operatio.n: Milwaukee Library System has approached ~ WCYLS for reciprocal borrowin,s. There may be additional revenue for reimbursement for those who cross over county lines from System funds. The State is continuing to push multi library useage. Long- range planning is continuing. e. Automation: Librarians will attend training classes for new Common Council adopts resolution committment for 1991. system equipment. Preparation for automation will accelerate if the Donald J. Hanaway, Attorney GN’neral, regarding fees for lending video cassettes. New Business: of the Whole, and will attend budget adoption meeting November 15. a. 1990 budget: H. Christenson and Holly attended the Committee Meeting adjourned at 8:30 on motion J. Wolf. f. Videotapes: Holly distributed copy of October 17 letter fmm I>” uane lioberson, secretary Approved : &> -4 LIBRARIAN'S REPORT November 7, 1989 Another big month: over 11,800 items checked out, and all other yesterday, and over 900 books shclved. figures surpassing 1988's October. Over 50 reserves were placed We have three young women working through a program coordinated at and we in turn get basic "housekeeping." This includes dusting, the high school. They learn some basic entry-level job skills, making photocopies, cutting scrap paper, stamping, shelfreading magazines, etc. Children from Hales Corners Lutheran School came here for a tour and instruction in library skills. Halloween was celebrated in storyhours and a craft program. ()Basic library practice, cataloging, and news release writing were offered by ETN this month. Teri, Linda and Judy, respectively, attended. A new edition of the Wisconsin trustees' manual is available. I will be on vacation between the 17-28.