Loading...
lbm19911001MUSKEtiO PUBLIC CITY HALL Present: Board Leichtfuss, LIUKAKY BOAKD members Christenson, Nundro, Roberson, Wolf, Berken, Sanders, and Director Holly Sa.nhuber. Meeting was called to order at 7:'jO by President Christenson. Minutes of the September 3,1991 meeting were approved on motion Agenda was approved on motian J. Wolf, second li. Leichtfuss. H. Leichtfuss, second N. Berken. Next meeting scheduled November 5,1991. Treasurer's report: irlotion ,J. iiolf, second J. Hoberson to approve September expenditures in mount of fb15,226.13. Motion carried. Motion J. Wolf, second J. K7berson to approve federated system fund expenditures in September in amount of i:4,141 .58. Motion carried. Communications: Thank you from WYLS for Muskego hosting the August meeting. Confirmation lrom the City for acting superintendent, Bob I{ammers, Agenda for the joint trustee meeting October. 5 at haukesha Public to serve on the Library Board. Library. H. Christenson, J. Plundro, and 11. Leichtfuss will attend. Guest comments: none Old Business: November 12. March 3 Craft Yair registered with Pairs Unlimited. $50 received froln '?;isconsin Bell as matching I'unds from K.& D. Jankowski. Friends of the Library: Public program with Sister Carlyn scheduled " Trust bund: balance as 3f September 14 is :$7,992.44. Holly advised .Lhe library budget presentation moved to October 9. Interlibrary cooperation: 11. Christenson reported WCPLS is on Librarian's report: rea3 and placed on Iile. (copy attached) the verge of forcing the issue of equitable payment for reciprocal borrowing or facing loss of service. Also they are negotiating with Jaultesha Public Library regarding interlibrary loan books. lie will attend the Nisconsin Library Association Fall Conference at Mecca on Oc%ober 17. meet at Brookfield to compare software; ready to register new library cards; cataloging LiISCAT going well; last year's budget adequate for needs-ordering last oi hardware; 8 patron terminals will be requested in 1992 capital budget; ready to barcode childrens books; goal is to replace the card catalog by Lhe end of 199%. "l%akin,g progress." New Uusiness: Automation: Holly gave the following update-all librarians will Motion R. Leichtfuss, second J. Wolf, the i'iuskego Public Library close the Saturday of ?hslte[{r> Com~nuni.ty a'estival because of the Board Motion carried. concern for the security oi' the library and city hall building. Motion K. Leichtfuss, second N. Uerken, the first reading of APPENDIX A FEES LSTABLISHED UY LIUKARY BOAliD, October 1991, be this date. lviotion carried. LIErnRARIAN'S REPORT SEPTEMBER-OCTOBER, 1991 returns to the orderly work flow maintained by the library It certainly is good to be back, and especially when one warmest thanks to each cmne. staff while I was away. My highest commendations and Also many thanks for the many cards and notes, which kept me cheerful. August was the slowest month we'd had since Christmas, with circulation not quite 10,000. September picked up somewhat, and the quantity of difficult questions has increased with the start of school. We continue to look for ways to make the library safer and more efficient. We are trying to deal with all of the new wiring necessitated by automation. Please look at the circ and reference desk areas when you visit the library. We are also experimenting with a way to manage the lines of people who wait at the check-out desk. Let the staff know what you think. Thelma Anderson's barn photos were succeeded in the display Photographers' Guild. case by the annual exhikmit form the Muskego Creative Penny went to the CCBC in Madison and to the annual county children's librarians' rr:eeting. Charlene attended workshops on special needs of the elderly and minorities. Linda attended a cataloging workshop at Waterford Library. She and I have registered for an ETN on AACR2 cataloging. My last cataloging course was in 1975! Some comparative statist,ics: AUGUST 1990 1991 Shelving 14, 147 14,350 Traffic 4,528 4,176 Daily 160 16 1 Questions 3,345 2,185 a