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lbm19941101‘“NOVEMBER 1, 1994 ‘b LONG RANGE PLANNING COMMITTEE ‘WSKEGO CITY HALL Present: D. Carter, R. Christenson, N. Berken, R. Jankowski and H. Sanhuber Meeting was called to order at I 00 P.M. by Chairman D. Carter Discussed 1995 budget allocation. Don visited Mayville library and reported on the Tomahawk library building. Architect selection methods and procedures were addressed. Preliminary data were distributed. The committee studied costs of would be approximately $25,000. Since the proposed budget of $65,000 was cut the evaluating existing buildings for a library The architect and engineering costs committee felt that the remaining $40,1300 would only cover architect fees for the money is allocated. schematic stage and design development. Working drawings would wait until more Meeting adjourned at 8:03 P.M. MUSKEGO PUBLIC LIBRARY BOARD MUSKEGO CITY HALL I ~ Present D. Carter, C. Stewart, R. Christensen, R. Jankowski, J Roberson, R, Leichtfuss, N. Berken and H. Sanhuber. Excused: P Patterson and R. Rammer Meeting was called to order at 8:04 P M. by president Christensen. Agenda was approved on motion R. Leichtfuss, second N. Berken. Minutes of October 5, 1994 were approved on motion R. Jankowski, second C. Stewart Next meeting scheduled December 6, 1994 areasuers Report: Motion N. Berken, second J Roberson to approve October expenditures of $18,237.08. Motion carried. Motion N. Berken, second J. ROberSOn to approve October Federated System expenditures of $5,145 24. Motion carried. Communications: Muskego Chamber of Cormerce business fair will be held 11/11 and 11/12 at the high school. Hartland library 1s having an auction. whitnall Rotary Club wanted to donate Rotarian Magazine. Guest Comments: None FOL: Signs for Craft Fair will be placed at 4 locations Still looking for Trust Fund: No report this mofith Librarians Report: Read and placed on file Interlibrary Cooperation: Repcsrt on the Trustee Breakfast meeting May Old Business: eastern site. delivery contract. change time and/or format for better attendance. Working on van Automation: No report. Long-range Planning: No report. New Business: Resolve pending fine disputes None Annual fee review: Motion to approve second reading R. Roberson second Report on budget meetings: No budget cuts. Computer requests for memory N. Berken. Motion carried. and speed upgrade approved. Meeting adjourned at 8:46 P.M. on mot..on D. Carter second N Berken. Jankowski Secretary LIBRARfAN'S REPORT October, 1994 b The big news this month is that our shelver Debbie Fiereck has epted a full-time job with city hall. The posting requirements were leted last night, and we hope to begin interviewing tomorrow. Among the applications is that of a former volunteer. Three-year-old storyhour (chi1,d accompanied by adult) was SO Well received that we will run another r:ession in spring. Attendance at pre-school storyhour (ages 4-6) has been very good, as has the turn-out at junior and senior book discussion groups. Linda has been re-arranging the circulation area to make room for more videotapes. Holly has weeded the classicai music recordings, and after shifting bins, which frees some needed shell space in the juvenile area. the record collection, children's records have been moved to the empty Penny went to Madison for the annual WCFLS visit to the Cooperative Children's Book Center, and to a seminar on library service program design in Oshkosh. On the automation front: Cha:clene is entering adult audio and video cassettes. Former staff member Te.ri Searing is entering magazines. Linda is matching the final six drawers 'sf materials records on Bibliofile, and Holly is modifying them so they can be electronically added to the AS 400. @ se are either new items, or things which did not transfer over on the before the computer catalog can begin to replace the card catalog. rip from WISCAT. These significant projects are the last to be completed The WCFLS interloan meeting was held. We are one of seven libraries who have yet to have new ILL equipment installed. The Muskego Historical Society and the Cable Club were featured in this month's display case. "Mama Bear," an area storyteller, will be presenting a program here during National Children's Book Week in November. Her appearance is a gift from WCFLS. sawing and thumping have vied with the crew's pop music to give staff and The city hall/library has been getting a new roof. The banging, customers a series of lively days. SOME COMPARATIVE STATISTICS: OCTOBER 1993 1994 Checkout 12.279 ~~ 14,913 5,551 214 , ~- Questions 3,063 15,371 11,958 5,719 220 3,233 *26 days open