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lbm19960724MUSKEGO CITY HALL MUSKEGO PUBLIC LIBRARY BOARD July 24, 1996 1. 2. 3. 4. 5 6 7. 8. 9. 10 11 Call to Order: The meeting was c.3lled to order by President Christenson at Roll Call: Also present were R. ,Jankowski, B, Miller, R. Rammer, R, 7:OO P.M.. Rasmussen, C. Schwalbach, C. ,Stewart and Director H. Sanhuber D Carter and P. Martinez were absent Approval of Minutes: Minutes of .:he June 26 meeting were approved on Statement of Public Notice: Giwn on July 17, 1996. Next Meeting Scheduled: August 23, 1996. Treasurers Report C. Stewart moJed, R, Jankowski seconded motions to motion R. Jankowski. second C. Stewart approve June expenditures of ,$12,230 10 and June Federated System expenditures of $694 76. Motimms carried. a. Guest C0ments:Bob Cooper ,If Eppstein-Uhen and Mike LaBonte of Communications: None Advantages were locat.ion, slab on grade(1oading factor), Stevens Construction qave a presentation on the mall project easily expanded, room for growth and flexibility(co1umn spacing). Disadvantaga?s were building image and roof. They could not evaluate ou'c costs becaupe the building program statement doesn't spe'zify quality of interior. Estimate of cost of buying the space. $25-$45 per square foot to finish space. This does not include The Economic development task force was also in attendance and would like to see retail development on the site. Old Business a. FOL : There will be a used book sale on 8/16 and 8/17. RUSS will b. Trust Fund: No report c Librarian's Report: Read and placed on file. Flyers will be given out with all audio and video material describing how to avoid problems with tapes. :Interest in another adult reading group specializing in mysteries. Distributed equipment auction list. call the FOL for help d. WCFLS: No progress on cros:jover borrowing e. Automation: Bar codes are lruning 40 hours per week a Pending Fine Disputes: None. b. Election of Officers R. Riimmer moved and R. Rasmussen seconded motion to.approve off.icers for next year. Motion carried. R. Christenson, D Carter, C. Stewart and R. Jankowski will and Secretary respect..vely retain their position:, as President, Vice President, Treasurer Libraries". contract. A survey of the whole city hall slte wlll be done. Holly will get Durrant to supply us with flgures for a new building that would match the mall project in size and design. Our task is recommendtltion to council on logistic feasibllity of mall site. Does it make sense? Is it workable? Council will determine economic feasibility New Business c. Libraries and Technology: Distributed "Management of Knowledge - d. Building Program: City Attorney and Durrant are working on the Other Matters: None Motion to Adjourn: Moved C Stewart, second R. Rammer at 10:08 P.M. RUSS Jankowski Secretary 1 SIGN-IN SZZ? FOR CITY FEETINGS PLEASE PRINT POUR NAYE AND XGEXDDA ITE?! BELOW. THANK YOU. Meetina: Date: XAME : LIBRARIAN'S REPORT June/July, 1996 Vacations have slowed a;.1 projects, as staff need to fill in for each other to keep providing daily services. The Lakeshores payment in the amount of $23,125 was received. We made a pilgrimage to Milwaukee map to begin needed updating of the map collection. The video insert was revised, and one was created for audiotapes. We've gotten so many used book donations this summer that we're out of room, so the Wisconsin room has been reserved for Friday and Saturday, August 1.6 and 17 for a booksale. way to put community informat.ion and costly vertical file materials on the computer, and problems arising from barcoding were resolved. Work was done in creating added entries in the subject areas of plants, animals, and the English language. Subject headings for literatwe, plays, poetry, folktales, fairy tales, and literary collecticlns are nearly revised. Automation: Barcode running continued, we began to devise a 0 Program attendance continues to be good. We are beginning tp plan fall activities, including possible formation of a book discussion group for mystery readers. Packets for the August equipment auction went out July 15. I am on vacation next week. SOME COMPARATIVE STATISTICS: JUNE 1995 Checkout Shelving 11,186 Traffic* 12,400 3,896 per day average 150 Questions 2,917 *Open 25 days; counter trouble: 1 day 1996 11,391 11,636 4,338 174 3,113 I I I 1 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 I- O 0 I 0 0 0 0 0 I 0 W I- cnv *m mu am zz c3 qm cu z U if) w VI W VI N I- . m if) ID P 4 m m * w VI ID VI w N . * w I- .I N ID . m m 4 0 c3 P F m if) W 0 4 . m ID .I 0 0 * I- N w N 0 0 I- . * r VI 4 N e . m m N if) I- W N . m VI 0 N 4 0 0 I- 0 I I- 4 0 0 I VI I- O 0 5g HC ZH Yw mz PZ n zc3 m zm * P 0 0 0 0 0 . w I- P m 4 ID * I- VI VI I- ID . m * N P w P . m I- 0 I- 0 0 .I I I- 0 0 I w N I- P P C U 0 H C C m H K * P 0 0 0 0 0 . * I- 4 m VI * I- 0 I- w N ID . if) N ID . m m 4 I- 0 0 I- 0 4 I I- 0 0 I w N I- W 'd z n z I3 $ 4 M z n P m F P 0 0 0 0 0 0 . if) N I- e 4 e 4 . * W 4 I- ID 4 w . m if) N . m N 0 m P 0 0 I- 0 .I I I- 0 0 W I N I- I- p10 v 0-4 C3H Mm xn zcn mc xw w'd mr LnM ZH Lo mcn tft I- P 0 0 0 0 0 . * I- w I- P P * 4 P 0 0 P W . * m . 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