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lbm19960925! MUSKEF0 PUBLIC LIBRARY BOARD ' MUSKEFO CITY HALL I I 0 Septe 1. 2. 3 4. 5. 6. 7. 8. e 9. 10. 11. 0 RUSS Secrf er 25, 1996 11 to Order The meeting was call.ed to order by President Christenson at 11 Cal1:Also present were D. Carter, R. Jankowski, P Martinez, B. Miller, 7:04 P.M.. R. Rasmussen, C. Stewart, and Director H Sanhuber, R. Rammer and C Schwalbach were absent atement of Public Notice: Given on September 18, 1996. tproval of Minutes:Minutes of the August 28 meeting were approved on !xt Meeting Schedu1ed:October 23, 1996 motion D. Carter, seco,nd P. Martinez 'easurers Report:C. Stewart moved, D Carter seconded motion to approve August a. November 20 and December 18 will be the meeting dates expenditures of $24,546.60. Mot.ion carried. C Stewart moved, P. Martinez Motion carried. seconded motion to app,rove August Federated System expenditures of $9,356 38 Sunday, October 6, from 1:OO to 4:OO. a. Guest C0mments:None. a. FOL :Ray attended the Friends board meeting on September 17. He mnunication5:Received invitation to the Sussex library opening ceremony on .d Business explained.,the building plans and art fair activities FOL will run the kitchen at the fair Distributed the Waukesha friends b. Trust Fund:Received $25 donation in memory of Roland Link and balance is newsletter and FOWL annual meeting notice c. Librarian's Report: Read and placed on file. Discussed barcoding $44,052 05. procedures. d. WCFLS:Ongoing discussion on crossover borrowing. e. Automati0n:None. a. Pending Fine Disputes:Distr:.buted fine dispute information, I ?w Business conversation form and fine policy summary " Discussion of dispute resulted ln a,motion by P Martinez to apptove full payment of the disputed fine.,'SecondetI C. Stewart. Motion carried, which is not available at this time. County computer'system. Also discussed usd of a document scanner second reading. Motion carried. City employees and their families were not included in our policy, but have been getting borrowing privileges. d. Annual Fee Review:R. Jankowski moved, C. Stewart seconded motion to approve e. Building Pr0gram:Waiting for ownership finalization Architects fee was second reading Motion carried. No rewind charge. approved by Council on 9/24 Much discussion on wording of referendum question Need direction from council on the intent of the referendum question. Rob will approach council for answers Library staff needs direction on how to answer patron questions about referendum. They will refer patrons to th6ir alderman for now. b. Libraries and !Cechnology:Ho..ly summarized an article on the St. Claire .. ( c. Borrower Cards:R. Jankowski moved, C Stewart seconded motion to approve 1: : ther Matters:None Xion to Adj0urn:Moved C. Stewart., second P. Martinez at 8:48 P.M. snkowski 3rY LIBRARIAN'S REPORT August/September, 1996 Charlene attended a workshop on serving an aging population, and Penny attended the Summer Reading Program Wrap at Sussex- Lisbon's new library. Jane is learning about new resources which will help us enhance our collections in in women's, religious, business, legal, and reference materials, through an ETN course. children's, young adult, and adult reading groups. Three-year- old storyhours begin in October. Programming has begun again: preschool storyhours, Jane is spending two hours a month at Tudor Oaks. The volunteer who began their reading group has a new job, and can no longer be involved. Tudor Oaks and Stony Creek also receive deposit collections of materials which we check out to their facilities for a month. The thirty books which went to TO last month went out 125 times. We received many hardcover donations this summer which were used to replace worn copies in our collection. These have all been processed, so when fiction barcodes begin running next week, the correct copy numbers, which identify individual books, will be included. Charlene has finished the adult fiction series project, so series numbers will also show on the barcodes as they're printed. Barcode volunteers begin on Monday, September 30th. This month's display is courtesy of the Muskego Creative Photographers' Guild. We received a $25.00 donation to the Trust Fund from the City, in memory of former Alderman Roland Linck. I will be on vacation the week of October 14th. SOME COMPARATIVE STATISTICS: AUGUST 1995 1996 Checkout 11,360 Shelving 14,244 Traffic* 4,364 per day average 168 Questions 2,754 12,832 9,463 4,187 167 2,820 *Open 25 days; closed 2 days; counter trouble, 1 day q C cn X n U 0 'd cn H C3 m * 0 N m VI W 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 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 0 0 I- 0 0 I 0 0 0 0 I W 0 b- cnq WU HM qm C3 cu em zg 3 * W VI W N VI m r . ti) W W VI . m W 0) m N P . m P P W m m P W 21 I- O m N e 0 > F cn ti) W 0 4 . m W 21 0 0 m N P VI I- . m m 0 * W N N 0 P 21 0 VI . tt) VI 4 m P W W VI 0 P 0 0 rl I I- O 0 I VI I- 0 0 5: HC ZH H3a *z n ZM m mz zm * sr 0 0 0 0 0 . * I- W W 0 0 ti) P W P N N P . * N 0 VI 4 rl W . 0 0 I- 0 4 I P 0 0 I W I- N P * s H 0 H C cn C v r m 9. 0 0 0 0 0 . tt) P 0 W I- 21 W . 0 N ID 0 N P m 0 0 I- 0 4 I I- O 0 I W N I- W 'd z z C3 H 5 H z M V P cn H m P 0 0 0 0 0 0 . ti) 21 m m 0 m * P 0 0 VI 4 21 VI . - ti) VI 21 21 VI v 0 c.l 0 0 21 I I- 0 0 W I N I- P m0 hl oq C3H m cn w'd X- MF ZH Mol cn xn mm mc cnm ti) P P 0 0 0 0 0 . tft P W 21 N W W . ti) I- N W W W 0 . m ti) I- 0 I- . m W 4 I 0 0 P 0 21 I I- 0 0 I r I- O 0 cn v * z H M cn r * N P VI m W 4 0 0 . ti) I- m . m r m m I- m m I- 21 . 0 P P N 4 * W W VI N 21 W m . 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