lbm19950606f JUNE 6, 1995
MUSKEGO PUBLIC LIBRARY BOARD
MUSKEG0 CITY HALL
Also present were N. Berken, D. Carter, R. Jankowski, P. Patterson, J.
Meeting was called to order at 7:60 P.M. by president Christenson.
Roberson, C. Stewart and H. Sanhuber. R. Rammer was excused. Agenda was
notice given 6/1. Minutes of May 2, 1995 were approved on motion J.
approved on motion D. Carter, second R. Jankowski . Statement of pub1 ic
Roberson, second N. Berken. Next meeting scheduled July 5 on motion D.
Carter, second R. Jankowski .
Motion N. Berken, second J. Roberson to approve May expenditures of
$34,264.37 and May Federated System expenditures of $1,384.24. Motion
carried.
Trust Fund balance of $37,692.30 as of 5/14. Librarian's report read and
Final bill received from FOL Art Fair. Approximately $5,586 profit.
placed on file. Distributed Waukie-Talkie and City ethics policy. Viewed
Summer reading program materials. Federated System met in Muskego in
May. Discussed proposed government fund cuts. Holly up to 361 in
cataloging. Large print, Wisconsin collection and reference books still
need to be input.
Patron complaint that video fines are too high. Patron owes $11. D.
Carter moved, C. Stewart seconded that board stands by it's fine pol icy.
Motion carried. Nominating committee reported on officers for next year
Secretary R. Jankowski and Treasurer N. Berken. Motion to approve hiring
as follows. President R. Christenson, Vice-president D. Carter,
Durrant-Heike Architects D. Carter, second R. Jankowski. Motion carried
7-0 on rol 1 cal 1 vote. D. Carter moved to tab1 e review of WCFLS
intellectual freedom materials until time permits. Second N. Berken.
Mot ion carried. Mot ion to apprcve removal of "approval of agenda" from
agenda D. Carter, second R. Jankowski. Motion carried. Reviewed 6/1
meeting with Jerry Olson of Durrant-Heike. Everyone satisfied that the
board made the right choice of firms. There was discussion of the
board's position for the joint meeting. More information will be
obtained when the preliminary ~,ite studies are completed.
library board service. Second F. Jankowski. Motion carried.
P. Patterson moved to thank Jane Roberson for her many years of
J. Roberson moved to adjourn at 9:63 P.M. D. carter seconded,
motion carried.
Russ Jankowsk i
Secretary
1
i f LIBRARIAN‘S REPORT
Nay, 1995
0
bad news is that Katie Wernet.te‘s last day is Friday.
The good news is that Thelma Anderson is back to work. The
Penny went to county Children‘s Services and Special Users
meetings.
Charlene attended the WCFLS Multi-type library meeting, and
APL was held at North Lake, and the WCFLS Board met here at
Muskego.
Library staff visited libraries at Whitewater and Kenosha.
Oconomowoc, Bay View and Whitewater were visited by members of
the Building Committee.
The Junior High book group met, as did the adult book
discussion group.
A brief session on the Internet was held here, and Phyllis
represented Muskego. Margot went to a session on customer
satisfaction, and Jane went to a grant-writing workshop.
Judy attended one of the “Soaring to Excellence” workshops.
Children from Peace Little Lambs came for a storyhour.
Penny Went to Tess Corners tmJ represent us at “Community Day.”
and attended a workshop on s2rving the blind and visually
impaired.
Penny and Holly complet.2d the ETN course on genre fiction,
We received our state aid payment, in the amount of $4,695,
and our Lakeshores payment of $21,990.
The display case in April was devoted to an exhibit by the
Voluntary Action Center of Waukesha County, and to the county
EPA, who did a Radon display. This month we showcase crafters
from the Village Peddler Cooperative in Muskego.
The Summer Reading Program materials are ready for
distribution. This year the Park & Rec department is offering a
challenge sheet.
high school open swim pass to any child who completes the
SOME COMPARATIVE STATISTICS:
MAY 1994
Checkout 11,736
Shelving 15,600
Traffic* 4,904
per day average 204
Questions 3,052
Open 25 days
1995
10,226
14,320
5,127
205
3,161
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