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lbm19961023i, ', MUSKEFO PUBLIC LIBRARY BOARD MUSKEG0 CITY HALL 2. 3 4 5 6. 1. 8 9. 10 11 ?proVal of Minutes:Minutes of thm? September 25 meeting were approved on 2xt Meeting Schedu1ed:November 20, 1996 ceasurers Report:C Stewart moved, R, Jankowski seconded motion to approve motion R. Jankowski, second C. Schwalbach expenses to date of $21,119.94 Motion carried, C Stewart moved, R Jankowski seconded motion to approve Federated System expenses to date of $3,819 07 Motion carried. a Guest Comments:None a. FOL :Board meeting held on October 22. Craft Fair assignments were smmunicatlons Don Carter's father paissed away ld Business made and everything is going smoothly Vendor fees wlll go up $5 Discussed raffle items and' publicity. b, Trust Fund:No report c. Librarian's Report: Read and placed on file Distributed WCFLS annual report, Oct Waukie-talkie and Business,finance and employment resources in the 1lbra::y Discussed budget cuts made by committee of the whole. Major problem with overtime cut R. Jankowski moved, R. Rammer seconded mot.ion to move 52,544 from print budget to cover overtime expense Mo,tion carried after much discussion The board believes it was .tnappropriate for the council to request that we take money from the trust fund to purchase a recelpt printer Holly will send a reply to the council that the board Ald, Rasmussen said that if Parkland Mall goes through we will have chooses not to act on the 'request at this time a new library next year and extra funding wlll be available for whatever is needed (eg staff and equipment). Council funded fire d. WCFLS:Still struggling wlth crossover borrowing Two meetings are engines last year and _nformation services this year scheduled in November. Trying to close thls issue by year end, Next breakfast meeting scheduled November 16 e Aut0mation:None ew Business tall to OrderThe meeting was called to order by President Christenson at i 7:03 P.M. Roll Cal1:Also present were R. J,mkowski. R, Rammer, R Rasmussen, C , Schwalbach, C. Stewart, Direct,,r H. Sanhuber and B Yahr from the bullding I committee B, Miller arrived later. D. Carter and P Martinez were absent Statement of Public Notice: Given on October 16, 1996 ?I I N ~ a Pending Fine Disputes:None. j b, Llbraries and Techno1ogy.Di:itributed articles on the St Claire , c. Building Program:Discussed Mayor's article in City newsletter Director bther Matters :None hotion to Adjourn:Moved C. Stewart., skcond C Schwalbach at 9 16 P.M. County computer system and from Architectural Digest of WCFLS is looking for space System is being crowded out of Waukesha Public. i I RUSS Jankowski SecreFary I - ! LIBRARIAN'S REPORT September/October, 1996 C Chamber of Commerce Business Fair,, with a display and handouts. Thanks to Donna for compiling the Business/::nvestment/Job search flier, and to Penny With the help of Library Board and FOL members, we participated in the eor doing a storyhour. Barcoding is well underway in the children's section, and we hope to begin barcoding the adult fiction in November. Adult non-fiction is scheduled to begin printing next week. Penny represented Waukesha County Area Storytellers at the Wisconsin Storytellers' Guild Get-together j.n Hubertus, telling "The Tailor." Country Peddlar Craft Cooperative has the display case this month. APL was held in Mukwonago. The new facility is wonderful. Don Carter paid a visit too, and has photos t.o share. storyhours, and various book discussion groups, is on-going. Day-off- Regular programming, including preschool and three-year-old school movies are scheduled for Friday. Penny also did a Boy Scout tour and visited the Cooperative Children's Book Center. We have been blessed with selreral community service volunteers, so some "housework" is getting done, e.g. washing magazine bins, making 1997 magazine shelf labels, installing shelving to hold the Muskego Sun back issues. a The next Trustee Breakfast wi,ll be Saturday, November 16, from 8:45- 0:OO at Waukesha Public Library. County Exec Dan Finley and Frances de sabel, DLCL Specialized Services Consultant, will discuss W2 and its possible effects on county libraries. An article will appear in the! next city newsletter, discussing the referendum and a possible library move to Parkland Mall. Budget cuts have been made. -$2,000 in print; equipment maintenance budget has been cut from $5,278 tcl $1,000, and the library trust fund has has been reduced to reflect a new copier maintenance contract; the overtime been designated as the source of funding for the proposed receipt printer which will take the place of the Gaylord machines. I propose sending a memo to the Common Council regardi.ng the overtime cuts. I will be on vacation the week of November 11th. SOME COMPARATIVE STATISTICS: SEPTEMBER 1995 1996 Checkout 10.028 10,413 I. Shelving 11,548 11,340 Traffic* 4,301 4,413 per day average 179 184 Questions 2,822 2,865 0 *Open 24 days; closed 1 day; counter trouble, 2 days -J n C m X 0 m 'd 0 m H Y m W N m 0 0 -¶ H 3 0 z z m * 0 Ti 0 m H Y m tft ul W m m 0 0 I- 0 0 I 0 0 0 0 0 I W 0 P mq UlO *M c3m k2g slm Y cu z u tft W VI W VI N I- W . tn W . m I- 4 0 21 tft N VI W P I- W P . m W W 10 W 4 VI . Y 0 Y P F m tn W 0 4 . m W 4 0 0 m N P P )-. 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