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lbm19951107MUSKEGO PUBLIC LIBRARY BOARD MUSKEGO CIN HALL Alsu present were D. Carter, F!. JanKowsKi. P-Patterson, R. Rammer, C. Meeting was called tu ur-der by president Christcnson A! 7:Ql P.M. Stewart and library director H. Sanhuber. D. Woodard arrived later. N. Berken and P. Martinez were absent. Statement of pub1 ic notice was motion b. Carter, second P. Pat.terson. Next mretlng scheduled on given on October 31, 1995. MinL#tes of October 3, 1995 were approved on mation 0. Carter, second C. Stewart. October Federated System [iecember 5, 19P5. October exper8di tures of 828,164.36 were approved on expenditures of 06,711.3H were approved on motion D. Carter, second R. Rammrr . The next meeting is scheduled for November 15, 19P5. FOL newsletter IS The .ioint Counct 1 school t'oard committee is stil I gathering data, on hold, pendlng editorial disputes. The art anr craft fair is scheduled S38,880 in Certificates of depcmsit. The Federated System budget is for March 3, 1996. The trust fund has .a balance of 45,216.88 with 92,263.836.80. The annual rwport on goals and accomplishments is due soon. Crossover borrwinq annual costs are approximately S208,0BB. The 1 ibrarcan's report was read and placed on file. The on1 in* catalogs have arrived! Barcodiny i6 the next major project. The audlo-visual and print material were each cut 92,888 ~n next years budget. D. Carter rnvved for approval cf second reading nf annual ieec. Seconded br R. Ramer. Motlon carried. C.irculation is dropping a litt,e but refersnce questions are way up. Reierence usage via phone hac increased br 65%. R. R~ITC~W~ moved to adjourn at 8:25 P.M.. Seconded D. Carter. Motion carried. Russ Jankowsl i Svcr e t dry L1:BRARIAN'S REPORT October, 1995 j I 0 Penny was featured as CI "Muskego Personality" in the Sun. Milwaukee artist and Caldecott winner Lois Ehlert has designed the 1996 summer reading proqram materials around the circus theme, "Razzle Dazzle Read." 1997 will feature history and time travel with "ZAP into the Past." The 1996 materials, costing $265.00, are paid for by WCFLS. My hard drive died. Thanks to Joe Sommers for reloading the contents of my 13 floppies \ria the AS 400 backup. Fortunately, I had just backed up before the crash.. . A chore not to be neglected! Because of all of the records we have been loading into the AS 400, we had a 20% increase ..n our use of disk space last year. Regular programming is being held: 3 year-old storyhours, preschool programming, jr. high book group and adult book group. Mary Tooley came to entertain children for a "day off school" program, courtesy of the Friends of the Library. The FOL also reimbursed the library for the preferred page ad in the forthcoming Muskego Woman's Club directory. Penny made her annual trek to the Cooperative Children's Book Center in Madison, where she examined the newest books available and brought back ideas for next year's purchase. Penny was also a guest at the high school, where she spoke to Ms. Damon's English classes, who use children's books to study literature and writing. Visiting Nurses' Association by hosting flu shots. The library joined other county libraries and the Waukesha County Jane DeAngelis has successfully completed her field work here. Some public library in the :Euture is going to be lucky to have her join the staff. between November 9th and December 8th to plan future cooperative automation activities. The county library sta:Ef members are going to meet several times I have been asked to guest lecture at UW-M on the topic of on vacation for some of the week of November 27th. "Multiculturalism in Children's Literature," and am also going to be SOME COMPARATIVE STATISTICS: OCTOBER 1994 1995 Checkout 11,958 Shelvina 15,371 ~~~ ~ ~~ 0 Traffic* 5;719 per day average 220 Questions 3,233 2 12,203 14,160 6,489 250 3,553 *Open 26 days 0 0 +4 C n v) X U M 'd 0 Lo H el ui P P m 0 0 el4 00 UP el WF Z7J @I m tn m . 0 W W I- N 0 0 c 0 0 I 0 0 0 I 0 W 0 I- v)q mu *m HW MP wm co z 0 m Q N 0 W P Ln Ln . ui m -4 w I- W 03 . m w m Ln W I- O . m tn Ln Ln W Q W . m e 0 el W v) r tn W 0 N W W . m 0 0 ui N m m . 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