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lbm199508014 AUGUST 1 , 1995 MUSKEG0 PUBLIC LIBRARY BOARD MUSKEGO CITY HALL Also present were N. BerKen, R. Jankowski, R. Rammer, D Woodard and library director H. Sanhuber. D. Carter, P. Patterson and C. Stewart given on July 24, 1995. Minutes of July 5, 1995 were approved on motion arrived later. P. Martinez was absent. Statement of public notice was N. BerKen, second R. Rammer. Next meeting scheduled on September 5, 1995. July expenditures of 922,955.41 and July Federated System expenditures of $3,595.96 were approved on motion N. Berken, second R. JanKowsk i . Meeting was called to order by president Christenson at 7:82 P.M.. Paula Martinez was appointed to the board. Holly read opinions/comments about the library. This was the first month that the forms were in use, FOL membership letter is ready to be distributed. It will be sent to every boxholder in the city. Discussed enclosures and cost of mailing Trust fund money will be put into certificates of deposit with staggered letter. A meeting will be held with Jane Mundro to get a firm quote. due dates to get a better return. 39,888 will be kept in the checking account. Librarians report read and placed on file. First budget meeting will be September 13. Distributed Waukie-Talkie for July 1995. Ray reported on WCFLS strategic planning and crossover borrowing. A workshop on library advocacy will be held on September 7 at the Marriott in BrooKf ield. Card catalog notes will be transferred to the on1 ine catalog. Ideas for barcading project were offered. No easy way to do it. Printing supplies and software already purchased so printing will be done as soon as possible. Application to booKs under study. C. Stewart moved for approval of new hire, Nancy Lobe, second D. Carter. Motion carried. School board - Common council committee has not met. Talked about cooperation between school and library. R. Rammer moved to adjourn at 8:31 P.M.. Seconded C. Stewart. Motion carried. Russ JankowsK i Secretary LIBR.ARIAN'S REPORT July, 1995 .c 1 0 increases. Our hearing before Finance is Wednesday, September Budget preparation is underway. I am proposing some modest agenda. 13th. The meeting starts at 7:00, and we are midway on the We are going to serve as a fieldwork site this fall for Jane DeAngelis, a graduate studer:t in library science at UW-M. She will both observe and work hands-on, thus gaining practical experience in the day-to-day operations of a public library. The interloan committee and the Literacy Council met this month, but libraries' programming for children generally curtails workshops and meetings during the summer. Our summer reading program was very busy, offering bedtime stories, beat-the-heat movies, and guest performers, including a courtesy of the MacDonald's Corporation. juggler, a puppeteer, and an appearance by Inspector HAHA, The "Wild Ones" Junior high book discussion group chose Joan Aiken's The Wolves of Wiloughby Chase as their favorite book of the summer. Most of them have signed up for the school-year session, which is also sponsored by the Friends of the Library. The TAB (Teen Advisory Board) readers picked Children of the River by Linda Crew as their favorite. These young people read independently from a list of books we provided, and met once to discuss their choices. The students in both TAB and "Wild Ones" agreed that they had read things which they normally would have missed. We received a $400.00 donation for the Trust Fund from Martinez Enterprises, owners of the new MacDonald's. Penny has been asked to be guest moderator. of the Pewaukee Public Library adult reading group's August 22nd meeting. The August display will profile the activities of Mucky 4-H. I have four weeks' vacation to take before the end of the year. I will be on vacation the week of August 21st, working on the revision to my children's literature course manual, which is due in Madison on December 1st. SOME COMPARATIVE STATISTICS: JULY 1994 1995 Checkout 11.761 , ~ .~ Shelving 0 Traffic* 14,:237 4,436 per dav averaae ,185 Questions - 2 ; 1642 Open 25 days 11,127 12,586 4,053 162 2,578 q 2 X v) U 'd 0 v) 4 H m ti) CI 4 m 0 0 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 Y 0 t3 > r VI ti) w 0 N W W . m 0 0 ti) N N W VI VI I- P . m CI W 21 4 VI N P w . m CI N W I- N N VI 4 . 0 I- 0 0 I 4 0 P 0 I VI I- O 0 HC >?3 ZH Y'd mz >Z zt3 n zm m m P 0 0 0 0 0 . m m VI W 0 0 ti) N P 0 N W VI . m I- VI W 4 0 VI . 0 0 I- O 21 I I- 0 0 I w N w P > C 0 0 C v) H C P r H m P 0 0 0 0 0 . m m N P VI 10 m W W I- 4 . m P e3 N W m m 0 I- O 0 21 I I- 0 0 I W N w w cd P H 3 z > Y n > v) r m H ti) P 0 0 0 0 0 0 . m N VI N 4 W . m m w P 21 VI P W I- . m VI N P VI m W . 0 0 I- O 4 I CI 0 0 W I N I- I- !a0 q oq YH Xn P cn xcd cdw ZH mm mc mr mm mv) v) m I- I- 0 0 0 0 0 . m I- w N m N . m m m I- VI N N e . m a m . 4 P 4 m 0 I- 0 0 21 I P 0 0 I P 0 I- 0 rn > I? > P H Lo m ti) N P w W W . m 0 0 m m m I- . 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