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lbm199503074 - MARCH 7, 1995 ! * ,I LONG RANGE PLANNING COMMITTEE MUSKEGO CITY HALL 0 Meeting was called to order at 7:OO P.M. by Chairman D. Carter Present D. Carter, R. Christenson, N. Berken, R. Jankowski and H Sanhuber more input on building plans. The official notice for library building construction The location of the library building is still not set The Common Council wants will go out to newspapers next week. [Ion reported on the library planning seminar he attended in Madison last month. Holly will meet with Mayor DeAngeliS to discuss planning process. Meeting adjourned at 7:41 P.M. input from Common Council and methods for them to get updates and contribute to the MUSKEGO PUBLIC LIBRARY BOARD MUSKEGO CITY HALL Meeting was called to order at 7:43 P.M. by president Cristenson Present: R. Christensen, N. Berken, D. Carter, R, Jankowski, R. Leichtfuss, Excused: P. Patterson, R. Rammer and 2. Roberson. Agenda was approved on motion R. Leichtfuss, second N Berken, Statement of public notice was given cn March 1 Minutes of February 3, 1995 amended tc. include no long range planning committee meeting and public notice was given on February 1 were approved on motion C. Stewart, Next meeting scheduled April 4, 1995 second N. Berken. Treasurers Report: Motion N. Berken, second C. Stewart to approve February C. Stewart and H. Sanhuber expenditures of $23,197 18 ana. February Federated System expenditures of $1,830.29 Motion carried. Communications: A patron requested the periodical "Inside Mortgage Finance" be purchased and he would reimburse the library if the subscription is under $200. He will be referred to a larger library The publication in question a spelling bee on June 15, 1995. Entry fee is $750 per team. is not in any Waukesha library. Waukesha County Literacy, Inc. is runnlng Guest Comments: None FOL: Gross receipts of $7,559 03 from Art Fair. $3525 from booth rental, Old Business: 1231 paid admissions, $886 from kitchen, $402 from raffle and $244 from bakesale Most vendor comments were positive More people are needed for cleanup next year. Look at type of food for next year. Trust Fund. No report Librarians Report: Read and placed on flle Holly to send a letter to Interlibrary Cooperation: Committee voted to conduct a survey and focus Automation: Ann from the system will work with Joe to install new drives Long-range Planning: Input from Common Council should begin after architect schools about lack of space and staff time for art exhibit studies on crossover borrowing. and do interlibrary loan equipment swaps. selection process has been completed. New Business Resolve pending fine disputes: None Annual reports: Statistical summary and annual report was distributed. Holly explained how the annual report is compiled. Meeting adjourned at 8 39 P.M. on motion C. Stewart, second R. Leichtfuss , RUSS Jankowski Secretary LIBRARIAN'S REPORT February, 1995 Lots of EVERYTHING this month but time. Major projects have included completion of the annual and statistical reports, review of our fixed assets, preparation of art fair publicity, and work on the architectural solicitstion documents. March is Student Art Month. Because our staff has been heavily involved with the art fair, all of the materials sent by the school system are still not on display. We have reached our capacity as far as space, anj unless the school system can devote more time to hanging the art work, the exhibit may have to be programs who used to help with these kinds of projects. curtailed. We no longer have workers from various employment Both the three-year-old storyhour and the junior high reading group have reached their enrollment capacities. Penny went to a class to prepare for the summer reading program, "Sportacular." She also spoke to Carol Damon's English classes, who try their hands at writing a child's book, and to Doris Berube's child care classes at the high school. We will be supplying some of the materials for the spring "nursery school," where teens put into practice what they have learned all semester. Penny hosted a tour for Mustard Seed Preschool, and attended a meeting of the Waukesha County Literacy Council. SOME COMPARATIVE STATISTICS: NOVEMBER 1994 Checkout Shelving 11,392 11,861 Traffic* 6,412 per day average 267 Questions 3,657 1995 12,152 13,736 6,314 263 3,596