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lbm19970326lay,'March 30, 1997 03:51:23 PM Page March 36, 1997 1 7 & 3, 4. 5. .6. 7 os Y Call to Order. The meeting w35: called to order by Preslclenr Christenson at 7. i S P.M. Roll Call: .Also pressnt were L) Carter, K. Jankowsk~, K. Rammer, K. Rasmussen 3rd Director H. Sanlluber, B. Miller, C. Schwalhach and C Stewart were absent. Statement of Pubic Notice: Given on, Mcrch 19. 1997. Approval of Minutes'Minutes of the Feb;uay 215, !997 meeting were approved on motion D. C.arter, second R. Rasmussen. Next Meeting Scheduled: April 23, 19Y7 Treasurer's Report R. Christenson moveti, R. Jankowski seconded rnotior. to approve expenses to date of $33.144..55. Motion carried. K. C.hristr:nson moved, R. Jankowski seconded motion to approve Federated System expenses to date of $1,?21,74. M:>tlon carried. Communications, WCFLS spring breakfast meetlng with State Senators and Representatives on Saturday mil 12. Old Business P. Guest Comolls: None. a. FOL. Fair steering committee met 3/25. Fair profits 3re $5,99.69. Russ presented $10,000 check from Frlends to Library Trust Fd. Raffle tlckets for 2 Packer rickets to Shr~ne game to be held at annual meeting on June 2G. b. Tr(.lst ijund: Balance of $45,111 .S5. c. Lzbrurian's Report: Read and placed on file. Distributed latest revision of State Statutz 13. d. WCFLS: Uistributed WLA Legislative Agenda. Trustez hreakfzst meeting will be honoring Ray e. Aulornafion: No Report. f. RttnudRcports: No questions. a. Pwding Fiw Drspulcs: None. b. Libraries a~td Teclmology: None. for his work. New Business c. Buildi~zg Frogram: Distributed Dcsign req~rementsiconsiderations and Architect proposal. Barrowing for purchase and reconstruction of mall was passed hy the Council. Rob gave an overview of the project. Purchase should he complete by June. Work will take about 12 to 18 months. 111. Olher Matters: None. 1 I Motion to Adjourn. Moved D. Carter, s6conded R. Rammer at S:17 F.M. Russ Jankowski \ LIBRARIAN'S REPORT February/March, 1997 As winter moves into spring, programing continues. Lapsitters, preschool storyhour, Ravenous Readers, Bookworms, B.A.R.S., the Browsing and Reading Society, and the Tudor Oaks book group are all meeting. This has been an interesting month, as "serial flu" has worked escaped by going on vacation. its way through our ranks, except for those people who have This has also been "Student Art Month." The colorful clutter in our crowded facility is almost more than the eye can bear, but young people have been eagerly looking for their work, as well as that of friends. meeting and state-wide ETN held this month. Summer Reading Program planning continues, with the annual county Penny made herLannua1 visit to the high school's child development cla'sses to help them prepare for their spring preschool. visit to the library, for a tour and a storyhour. St. Paul's and Peace Little Lambs preschools made their spring Jane attended an ETN session on Award-winning books for children and young adults. The Barcoders are working in the adult section. Soon all eleven will be working in non-fiction. We are also barcoding strays as they are checked back in. Volunteer and former staffer Teri Searing is entering purchase information for each item into the computer. Only when that has been done can we discard the shelflist, or inventory catalog. Linda and I went to Waukesha to meet with Diane Mayo, the person hired by WCFLS to coordinate the county-wide automation grant study which will be completed later this year, and which should aid us all in ling-term planning. \ SOME COMPARATIVE STATISTICS: FEBRUARY 1996 1997 Checkout 12,343 Shelving 13,775 Traffic* 6,997 per day average 280 Questions 4,120 11,166 12,232 6,635 276 3,953 *Open 24 days in 1997; 25 days in 1996. 7 H z m z 0 rs z E 0 'd m H Y el W P Ln W N 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 I I I I c3 0 Y > P m el W 0 I- . m Ln N 0 0 el W W . F P s1 Ln m el 0 0 sr m . m m N el N N k- P Ln P I- . m 0 I- 0 0 4 I I- O 0 I Ln I- O 0 i5E HC ZH eW WZ Zt? 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