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lbm19971119MUSKEG0 PUBLIC LIBRARY BOARD MUSKEG0 CITY HALL November 19,1997 1. Call to Order: The meeting was called to order by President 2. Roll Call: Also present were D. Carter, R. Jankowski, C. Schwalbach, Christenson at 7:02 P.M.. C. Stewart, B. Yahr and Director H. Sanhuber. P. Merz, P. Patterson and R. Rammer were absent. 3. Statement of Public Noticcl: Given on November 12,1997. 4. Approval of Minutes: Minutes of the October 22,1997 meeting were approved on motion C. Stewart second C. Schwalbach. 5. Next Meeting Scheduled: Clecember 17,1997. 6. Treasurer's Report: C. Stewart moved R. Jankowski seconded motion to approve expenses to date of $22,778.45. Motion carried. C. Stewart moved R. Jankowski seconded motion to approve Federated System expenses to date of $5,428.39. Motion carried. 7. Communications: None. 8. Old Business a. Guest Comments: None. a. FOL: Board meeting on 12/2. Ray is getting calls for the Art Fair b. Trust Fund: No report. c. Librarian's Report: Read and placed on file. Distributed a magazine article on books. d. WCFLS: Holly distributed a letter from North Lake library board, a note from LisbonlSussex and a resolution from Elm Grove about those communities not paying for crossover borrowing. It will be added to our agenda for discussion at the next meeting. already. The Friends will donate the holiday wreath again this year. e. Automation: Comme:nts in librarian's report. a. Annual Fee Review: B. Yahr moved C. Schwalbach seconded 9. New Business motion for approval of second readiing as amended. (Current replacement cost instead of current list price) Motion carried. b. Pending Fine Disputes: None. c. Libraries and Technology: No report. d. Building Program: Diistributed building plans from Durrant. Discussion of plans ensued. 10. Other Matters: None. 11. Motion to Adjourn: Moved D. Carter seconded C. Schwalbach at 8:14 P.M.. Russ Jankowski Secretary I LIBRARIAN’S REPORT OctoberlNovember. I997 Lolly Bonnell, who worked as a desk attendant for many years and retired to Florida, passed away there last week. Many of you will remember hmer as a gracious lady, who never lost her calm manner with library customers. Staff are continuing to work with patron cards, and completed one day of training on the Circulation system. Over the next month, they will be checking out materials, letting them become overdue, dealing with fines, check-in, placing reserves, and becoming familiar with the arrangement Of the various circulation function screens. Barcodes have been run for 1996 and 1997 magazines, and these are being applied to the issues. 1995s will soon be replaced with 19989, which is why we waited until now to run these barcodes. Phyllis is learning how to produce the individual barcode needed for each 1998 issue as it arrives, which is a different procedure from the “batches” we normally run. We are on target to bring up tho system in January. The staff and I have been meeting weekly to revise the Building Program Statement. Jerry Olson and Charlie Kurt will be in next week to continue planning. APL meetings have continued to focus on cro:ss-over borrowing. A special meeting was held on that topic, and another will take place December 4’to discuss circulation procedures and policies. Several library boards have decided to recommend to their municipalities that the cross-over charge not be paid. At this point, Muskego and Menomonee Falls, the two municipalities owing the least money, have not taken formal positions. We vrill need to place this on the agenda soon. aharlene attended a workshop on serving an aging population, and Penny attended an ETN on best books for children. Lapsitters, the three-year-old storyhour, is running now, as are all other regular adults’ and children’s programs. I finished teaching my “Library Materials for Children” class, which had been running on Saturdays, and have the spring semester off. I will be on vacation the week of December 8”. SOME COMPARATIVE STATISTICS: SEPTEMBER 1996 Checkout 11,254 Shelving 13,246 Traffic* 5,81 I per day average 21 5 Questions 3,753 1997 10,893 12,61 I 5,536 205 3,286 0 *Open 27 days; counter trouble .i day. .- 000 00 I-PF PZ 000 I-&- no 000 00 00 Ill II 444 co I--I- 44 I-I- zc 000 00 MW 000 22 4 00 3 U M TI 0 cn H Y P C U 0 H W !a Y z Y C H VI C P r z P Y M !a H P P cn gL TI ti) TI W ti)- ti) D 0 ti) N *WP 0 I- W PzlN P w P !a W VI VI OPVI 4 W N 0 om0 m H 0 0 000 0 0 0 0 000 0 cn z . - ... . orno N 2 * N W 01 4 . ti) 4 ift W P VI * VI W m . F 4 VI W OW WIVI 0 003 VIlU I I I I lift IVI I. I. ti) N N 4 co 4 P VI . ift N 4 VI 0 P VI . m VI ti) r N W 0 0 IP IN Irn 1. IW IW I I I I* IN IP I. IP IF IW I. IN IP I ift * I- . N 4 P W I- I I I* IF IN I. ift N * m N * ift m N P IP ~m 101 I. 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