lbm19960402' . MUSKEGO CITY HALL
MUSKEGO PUBLIC LIBRARY BOARD
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Call to Order: The meeting was ca.Lled to order by President Christenson at
7:06 P.M..
Roll Call: Also present were R. Jimkowski, P Martinez, P. Patterson, C.
Stewart and Director H Sanhuber. D. Carter arrived later R, Rammer
was absent
Statement of Public Notice Given on March 21, 1996
Approval of Minutes Minutes of the March 5 meeting were approved on
Next Meeting Scheduled: May 22, 1'396.
Treasurers Report: C Stewart moved, R Jankowski seconded motions to
motion P Patterson, second R, Jankowski
approve March expenditures of :$22,310 58 and March Federated
System expenditures of $231 13 Motions carried
Communications Sent "Thank you" .Letter to Donna Woodard for her time on the
board.
Old Business
a FOL The Art & Craft fair made $6,800 A quarterly newsletter is being
b. Trust Fund. The current balance is $42,523.05
c. Librarian's Report Read and placed on file. Waukle-Talkle for March
was distributed.
d. WCFLS Tom Strange is the new Director of WCFLS No progress on
crossover borrowing.
e. Automation Positive commenrs on the catalog Holly will be getting
Windows and an internet account Barcoding of mlscellaneous items
has started. Discussed internet access and ease of use.
planned. The annual meeting will be held in June
New Business
a. Pending Fine Disputes: We should conslder revision of policy on lost
books A patron wanted to replace a lozt book with another one.
Policy states patron i:j charged replacement cost
district and impact fees were mentloned. The ]olnt committee will
meet on April 30 at 1 110 P.M. We will start review of the
building program statement at the next rneetlng
b. Library Building Program D.iscussed ways to finance new building TIF
c. Annual Reports: No question:j
10. Other Matters: None
11. Motion to Adjourn: Moved P. Patte:rson, second D. Carter at 8 41 P.M..
RUSS Jankowski
Secretary
LIBRARIAN'S REPORT
March, 1996
The computer catalog was installed March 8th. Customer
reaction is generally good, even heartwarming to library staff
who have been involved with t.his project for a I-o-o-o-o-ng time.
The first LSCA grant (to begin retroconversion) was written in
1984. There were no major installation problems. The staff
time to come, is to be expected. Every library computer system
instruction of library users, which will be required for some
computer experience.
is a bit different, and peop1.e also differ in their prior
The new WCFLS Director, Thomas R. Strange, was hired.
address and telephone number. They are: Durrant Architects,
Our chosen architectural. firm has changed their name,
2626; fax, 443-2620.
11310 Theodore Trecker Way, blilwaukee, 53214-1135; phone, 443-
made available to library desk staff.
Another in the "Soaring to Excellence" workshop series was
Council and youth services meetings were held.
Summer Reading Program planning, Waukesha County Literacy
reading groups held their reqular sessions.
Lapsitters, preschool st.oryhour, adults' and junior high
staff involvement, was mounted this year.
A smaller version of "Student Art Month," with very little
SOME COMPARATIVE STATISTICS:
MARCH 1995
Checkout 13,358
Shelving 16,'707
Traffic* 7,1817
per day average :? 9 5
Questions 4,287
*Open 26 days
1996
12,057
13,426
7,679
290
4,356
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