lbm19901002~~ - OCTOBER 2, 1990
MUSKEGO PUBLIC LIBRARY EOAIUI)
CITY HALL
Present: Board members Christenson, Plundro, Roberson, 'siolf, Buhrandt,
Leichtfuss, Passler, Sanc.ers, and Director Holly Sanhuber.
Meeting was ca.lled to order at 7:3O by President Christenson.
Minutes of the September 4, 1990 meeting were approved on motion
R. Leichtfuss, second J. Wolf. Next meeting scheduled November 6, 1990.
Treasurer's report: Motion J. holf, second J. Roberson to approve
Notion J. idolf, second J. Rcberson to ap2rove September J'ederated
September expenditures in zrrlount o.C :ib14,663.50. Motion carried.
System Fund expenditures in amount o€ $32,650.28. Motion carried.
Communications:
-Luncheon invitation from I'z.rklancl Kiwanis, October 25, That's Amore.
Old Business:
Friends of the Library will meet to discuss the Shaker Tea and
other events. J. Mundro reported on. the NCLS Board/Member Library
Board joint meeting heid September 29 in Waukesha. Focus was on
Library Board legal powers, responsibilities, and liabilities.
J. Mundro consented to respond to ;the survey received from
Oconomowoc Friends of the Libra.ry.
payment on software. Next payment due in May. $60 received €rom A.A.
0 Agenda was approved on motic'n C. Buhrandt, second J. lioberson.
Trust Punds-$32,395.32 wa,s deposited to the City €or first
Librarian's report read and placed on €ile. (copy attached)
Interlibrary coo~peration - WCFLS is trying to get reciprocal
Automation- see new business 1991 capital budget
Videotapes- The $5,000 System grant was matched with $5,000
agreement with Mid Wisconsin YLS. a -
system funds and tapes purchased/received.Proper forms returned
and System thanked for the grant.
New Business:
Capita.1 Budget Committee October 1. $30,940.00 was approved
for library automation requirements.
this date of LE'PENDIX A-FEES LSTAULISHU BY LIBRARY BOARI), October 1930.
Motion carried.
Holly distributed copy of the 1991 proposal submitted to
Motion J. 'Nolf, second C. Buhrandt, second reading and adoption
Motion K. Leichtfuss, second J. Mundro the new WCYL:; agreement
be signed and submitted. No tion carried.
ra.nge plan be postponed to later meeting. Notion carried. R. Leichtfuss
Motion C. Buhrandt, second S. Passler review of the WCPLS long
will lead discussion on pages 4-9 a.t next meeting starting no later
than 8:30.
to Tuesday, October 70. Library 1991 budget document distributed.
Meeting adjourned at 9:OO.
Holly announced the Committee of thur WhOle meeting has been changed
LIBRARIAN'S REPORT
October 2, 1990
of checkout (over 10,500 items) and questions.
The school year began briskly, with lots
fund from the Wednesday night AA group.
We received a $60.00 donation to the trust
management, and Charlene learned videotape repair.
Cindy attended a workshop on time
Phyllis represented us at an ILL meeting: Linda
went to see printers, displays and monitors at
went to a system automation meeting, and Holly
and Madison for the annual children's literature
IBM. Penny attended an ETN and went to Green Bay
workshops.
were delighted to realize that 1,000 children
registered for the reading program.
While "cleaning up" from the summer, we
Storyhours have not started yet, but we
are offering a film seri,es to tie in with the
school district's Readers' Choice program.
Someone evidently was determined to obtain
the few dollars inside t.he Friends of the Library
booksale box, which is attached to the bookcase in
city hall. Apparently frustrated in their attempt
to open the box on the :;pot, they stole the entire
so Ray Christenson's beautiful craftsmanship can
shelf from the bookcase., We hope it will turn up,
be restored to its usual. handsome appearance.
Used book donations have been meager lately, and
since we empty the box several times a week, the
thief could not have got.ten much. We did report
the incident to the police.
Teri is leaving us. She is considering
going back to school, 01: finding a way to use her
degree in sociology. We will miss her good humor,
versatility and hard work.
Holly will be on vacation October 5-15.