lbm19900904SI~I'TLX~~IXI~ 4, 1990
MUSKEGO PUDLIC LIBlLUiY BOAIX
CITY HALL
Present: Board members Christenson, Mundro, Roberson, "doli', Buhrandt,
Neeting was ca.lled to order 2.t 7:10 by President Christenson. Agenda
was approved on motion C. Buhrandt, second J. lioberson. Minutes
of the Auest 7 meet.ini; were a.pproved on motion J. Uv'olf, second
J. Mundro. Next meeting scheduled October 2, 1930.
Trezsurer's report: Hotion J. !'iolf, second J. Roberson to approve
~ugust expenditures in amount, 01 $15,027.86. idlotion carried. Notion
J. ?/elf, second J. lioberson t,o approve August federated system fund
ex;,enditures in mount of 1;5,405.55. idlotion carried.
Communications: none
Old Business:
Sister Karlyn Cauley, l'iovernber 8, City Hall. This is open to the
public, $10 fee, register and pay at the Library by end of October.
J. Mundro reported >':iends h2.d a display and literature at the
Xuskego Community Pest to promote membership and volunteer help.
Jean Sanders will convert ip3i,GOO to check Tor deposit to the City
Trust fund certificates of' deposit matured the end of August.
for payment towards aulmnaticn soItware.
Librarian's report read ar.d placed on file. (cow attached)
Holly distributed W1:;CONSIN :mThTUT'I;:S CHAPTKR 43 dated Play 8, 1990.
Interlibrary cooperation-~,G~~~MENT BXTWI%N TIC!: EEDIiR.4TEE LIBRARY
SYSl'IN BOARD AND PAK"IC!IPATIKG LIBRAKIES, JANUAPY 1991 was distributed
for review. Signed ;igl:eemenl:s must be returned by December.
department renovation, cable preparation, and each department
solicited for automation nee6.s. Library staff going to IBN for
printer demonstrations. Notice posted for hiring computer coordinator.
was used for videota1)e nurchase.
Videotapes-form returned l;o System verifying the erant received
New Business :
Motion carried. 1'ir:;t hearing is September 26, 7 p.m. Board
budget document as prez:ented with noted typo and word changes.
encouraged to attend.
date for revised APPCN1:):IX A, YiXS ZSTABLI3lII<D BY LIBHAKY BGAKC.
Motion carried.
WCYLS long-range plarl bntil budget adopted. Motion carried.
LeichtPuss, Passler, and L,irector Holly Sanhuber.
Friends of -the Library will sponsor a "Shaker Tea." presented. by
Automation-Holly adT.rised the City is going ahead with police
Motion C. Buhrandl;, second J. '/dol1 to adopt this date 1331
Motion S. Passler, :;econd C. Buhrandt f'irst reading be this
Motion C. Duhrandt, second S. Passler to postpone review of
LIBRARIAN'S REPORT
September 4, 1990
The end of the summler reading program gave the
and to prepare for the demands of the school year.
staff time to breat.he a collective sigh of relief
"Only" 10,400 item:: were checked out. Some
comparative statistics for July-August:
1989 1990
Circulation 22,422 23,980
Shelving 27,383 28,297
Walk-in 7,225 8,549
Daily average 140 164
Ref ?s 1,624 1,737
Directional ?s 2,773 4,456
Our crafts day nett.ed a front-page picture in the
Penny and Teri were busy with the summer program.
Sun. Make-a-book was held again. The last
Munchin Lunchin and Bedtime storyhour was held.
Ninety children attended the wrap-up party. Penny
also told stories at the party held at the
Milwaukee County Zoo.
Non-union staff (i.e. library pages and director)
proposals were due to the Mayor in August. The LB
President was given a copy of the materials.
New Berlin, and a budget meeting at Waukesha.
Penny attended a wrap-up summer reading program at
Over fifty people, including fifteen
non-residents, will. receive tax bill letters this
week.
The Muskego Creative Photographers' Guild has
mounted an impressive show in the display case.
Holly will be on vacation September 7-17.
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