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lbm19950502MAY 2, 1995 MUSKEG0 CITY HALL MUSKEG0 PUBLIC LIBRARY BOARD Meeting was called to order at 7 00 P M. by presldent Christenson Present: R, Christenson, N. Berken, D Carter, R. Jankowski, P Patterson, Excused, None Agenda was approved on motion D Carter, second N Berken. Statement of public notice was given on April 26 Minutes of April 4, 1995 and April 10, 1995 were approved on motion D Carter, Treasurers Report Motion to approve April expendltures of $22,503.50 N Berken, J Roberson, C Stewart and 11 Sanhuber R Rammer arrived later second P . Patterson. second J Roberson. Motion carried. Motion to approve Federated System April expenditures of $488 00 N Berken, second J. Roberson Motion carried. Communications Federated System board meeting on 5/16 at 3 00 P.M. in Muskego Resignatlon of Ruth Leichtfuss received, List of candidates sent to Mayor's Guest Comments: None offlce Pat Patterson has been reappointed Council representative Old Business FOL: Dates of March 2 and 3, :.996 reserved for Art Falr Trust Fund, Mid April balance of $37,545 71 Llbrarian's Report Read and placed on file. Distrlbuted Federated System Interlibrary Cooperation: Ray discussed crossover borrowing issues Automation: Library could be closed for the time it takes to do barcoding. Long-range planning: Dave Hudzinski appolnted as eighth member of bulldlng Annual Report, April Waukie-Talkie and news articles. of a video on the desjgn of the library from a CAD system It could committee Don visited Brown County library. we should get a copy be used as a promotional tool. We discussed the Bay View library visit Whitewater libr.ary visit scheduled Ear May 9 New Business: Resolve pending fine dispute/:: None Appoint Nominating Committee C. Stewart, J Roberson and N Berken Building Committee: Motion to approve committee composition D Carter, appointed, Long Range Planning Committee D Carter moved, P Patterson seconded to second C Stewart. Motion carried. Meeting Time: Motion to change meeting time to 7 00 P.M. C. Stewart, disband committee and reinstate when needed. Motion carried, Library Building Program: HSR representative visited Holly Other 2 firms second D Carter Motj.on carried, have scheduled appointments Discussed building program statement. Dlstributed Combined ,C:chool and Public Library Guidelines for Decision Making and discussed the document. Joint Library Board, what is best for the C:ity! School Board and Commcn Council meeting on 6/26 or 6/28 Determine architect proposals. Piotion to table until ready R, Jankowski, I Proposed Play Structure Propcsed site IS an alternative No decision untll second N Berken. Motion carrled. Meeting adjourned at 9:lO P.M. on motion P. Patterson, second C Stewart LIBRP.RIAN'S REPORT April, 1995 operation. We hope to have ;her back in a few more weeks.. Thelma Anderson is home recuperating from a serious thanks to Russ and Donna Jan:cowski. The Friends received a ,675.00 matching grant from Ameritech, Spring storyhours finished with an Easter egg hunt, and Penny is working on the summer program. Much more on that next month. Penny attended a youth services meeting, and a meeting of the Waukesha Literacy Counci:L. Linda went to the WCFLS automation meeting, and Phyllis attended the Interloan Committee meeting. Mustard Seed Preschool came for a storyhour. The March Artist of the Month was Palmerina Milbeck. Muskego won WCFLS "Annual Agony Awards" in two categories this year: "Excellence in Statistical Reporting," and "Memo Reading and Survey Completion." Trying to win these tongue-in- cheek awards is good for retention of sanity during the season of the dreaded report! SOME COMPARATIVE STATISTICS: APRIL 1!?94 Checkout Shelving 11,'736 Traffic* 13,351 6,, 13 10 Questions 3,!517 2 7 3 per day average 1995 11,333 13,327 6,171 257 2,292 0 0 WY mo Cr3 Zt. mP C mC3 P ex OP W Pm Y M ur 64 P Ln 0 W 0 . m h] C n m X 0 v 0 Ln H e m (ft P 0 N W 0 MY 00 UP 4 Pt. H MY m C m z C M 64 W VI P . m N m h] z H m x 0 2 < U m Z) 0 m H Y 64 W -2 W e m I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I 0 P 0 0 0 I 0 0 0 I 0 0 W P mh] mo YM MW zP M co YM z U em to Ln I- 0 .b W Ln Ln . 64 P m m 0 0 to .I t- N N W 21 . 64 m . 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