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lbm20010228MUSKEG0 PUBLIC LIBRARY BOARD 0 Muskego Public Library Room #5 February 28,2001 2. 1. 3. 4. 5. 6. 7. 8. 9. 10, 11, Call to Order: The meeting was called to order by President Christenson at 7:OOP.M. Yahr. and Director H. Sanhuber. R. Rammer was absent. Roll Call: Also present were D. Dominski,, R. Jankowski. C. Schwalbach, T Uttke. C. Wichgen, 8. Approval of Minutes: Minutes of the January 24,2001 meeting were approved on motion by C. Statement of Public Notice: Given in accordance with the open meeting law on February 21,2001 Wichgen seconded by C. Schwalbach. Next Meeting Scheduled: March 28,20C1l expenses to date of $44.068.56. Motion carried. B. Yahr moved T Uttke seconded motion to Treasurer's Report: B. Yahr moved C. Schwalbach seconded motion to approve payment of approve WCFLS expenses to date of $671 1.48. Motion carried. Communications a. Communications: Brookfield Library Board will be touring on March 31, Any board members available should be here at 11:OO AM until about noon. Muskego Historical Society requested use of a display case every month. Holly will respond that the display is available to everyone that signs up for B. It would be a problem if other groups also requested a monthly display. Old Business b. Guest Comments: None. b. Trust Fund: $31.649.16 as of the latest report. a. FOL. Ninety-one paid exhibiton have paid about $5000 in booth fees. c. Librarian's Report: Read and placed on file. News articles and patron comments were d. WCFLS: System newsletter and lom Hennen APL report distributed. circulated. Skateboarden causing problems in the lot and building. New Business a. b. C. d. e. f. g. h. 1. Automatioflechnology: E-book accounts are available now. The Library WEB page will be Pending Fine Disputes: None. online soon. Long Range Planning: Info on the survey will be in the next City newsletter. We will keep survey forms available for patron:;. written and Ray's were verbal. The surveys should give us a better idea. Holly will redrafl our Provision of Coffee: Chuck asked about how many requests were received. Holly has six New Hires: C. Wichgen moved for approval to hire Nancy Marshall as Library Aid and Ron response for the April meeting. Finco as Library Page. Seconded by B. Yahr. Motion carried. WCFLS Effectiveness: R. Jankowski moved for approval of statement, seconded by C. Annual Reports: Statistical report and summary of benefits of System membership were Schwalbach. Motion carried. distributed. Item will be on next month's agenda for questions. Filing Officer Vacancies: D. Dominski moved for approval of second reading. C. Schwalbach seconded. Motion carried. Evacuation Procedure: C. Wichgen moved for approval of second reading to change policy for a backup call to 91 1, if conditions permit. T Uttke seconded. Motion carried. All Other Matters: None. Motion to Adjourn: Moved by B. Yahr stxonded by C. Schwalbach at 8:22 PM. Russ Jankowski Secretary 0 MUSKEGO PUBLIC LIBRARY S73 W116663 Janesville Road Muskego, Wtsconsin 531504810 P. 0. Box 610 262-971-2119 DATE: March 27,2001 TO News media FROM: Holly Sanhuber, Library Director RE: Library tour Notification for open meeting compliance: TOUR OF THE LIBRARY BY MEMBERS OF THE BROOKFIELD PUBLIC LIBRARY BOBRD, AND INFORMAL MEETING WITH MEMBERS OF THE MUSKEGO PUBLIC LIBRARY BONARD. POSSIBLE DISCUSSDN WILL INCLUDE ITEMS AND ISSUES OF 0 INTEREST TO THE LIBRARY COMMUNITY. Saturday, March 31,2001 IO A.M. - 12 P.M. Meeting room 6 NOTE It is possible that members of and possibly a quorum of members of the Muskego Public Library Board may be In attendance at the above-menfioned meeting. No action wlll be taken by any governmental body. other than the activity specifically referred to above in this notice. through appropriate aids and services. For additional information or to request this service, contact Jean NOTE: Upon reasonable notice. efforts wlll be made to accommodate the needs of disabled individuals K. Marenda. Clty Clerk, at Muskego City Hall, 2624795625. (posting); Channel 25 (e-mail to S. Dunahee); WCFLS office; News media: MS; MJIS; WF; WITI; MC; Webpage CE: Library Board members; Mayor; Plderpersons (hard copy and e-mail); Muskego City Hall HDS 33741 0 0 0 LIBftARIAN’S REPORT JanuarylFebruary, 2001 Regency’s seniors group. Tours this month included Boy Sc:outs, Girl Scouts, Drought School, Muskego El and The Public Relations and ILL committees met, as well as APL. Besides regular reading group anal storyhour programming, we had “Fox and Branch,” a musical show, a giftof the Friends of the Library. Computer workshops will be offered in February, March and April, covering introduction to the Internet, search engines, and email. Morning, afternoon, evening and Saturday sessions are available. Our own intrepid Penny Halle toolr the Polar Plunge to benefit the Special Olympics. We have filled the two open positions. Nancy Marshall will be our new Aide, and Ron Finco will be our new Page. The Friends have given the library a check for $3.000.13, reimbursement for summer well as some items for the professional collection room. reading, programming and reading group expenses, and have purchased some display items, as educational kits. As soon as they’re processed, I will do a press release. Penny and Sonia spent the $1,100 gift from the disbanded Muskego Jaycees on oldest, slowest, machine in the department, I did not know I was to receive a new one. The last I’d heard, it had been deferred until next year, due to budget difficulties. Well, it arrived in my doorway right in the midst of annual report time. All my colors and fonts-really necessary with my eye problems”were no longer standard, so it was “custom” time. Now my only fear is that they’ll discover I wasn’t supposed to get ilt after all, and (try to) take it away1 The thing has wings1 Talk about fast. Wow1 We knew Paula was due to receive a PC to replace her terminal. Although I had the We have been having some trouble with teens in the evening-so far just naughtiness, the phrase “torch the place” as he left. Ptolice officers are making a point to stop in more Often, but we discussed the situation with the pdice department, as one young man was heard to use and are doing parking lot drive-throughs on a more regular basis. JANUARY 21100 2001 Checkout 8,631 Shelving I 1,002 Traffic 5,080 Per day average 21 2 Questions 2,523 On-line catalog searches 7,5’54 Computer registration ‘Open 25 days 13,124 15,649 10,581 423 13,364 6,160 932 c.c. c.c.c.c.c.Wc.c.c.c.c.c.c.c.>~ 00 OOOOOOOOOOOOoo~ 00 OOOOOOOOOOOOOO~ bb 000000000000000 mmmmmmmmmmmmmmc GG c.W yyc.yc.Wyc.c.yyc.c.y 00 00000000000000~ bb ooooooooooooooc inininininininbinbinininin~ v)v)ODuuUUmmPPWWr~ c. c.OOOO~OOOOm ww 00 ww Wc. PW m m m m - N OD 0 0 0 0 . 0 m m - P N OD m v) P . c. m 0 0 0 0 . 0 c. OD 0 0 0 0 . 0 c. P N c. c. 0 . 0 c. VI v) N m . . N 0 0 0 . 01 0 0 0 . N 0 0 0 0 0 c. 0 0 0 0 . 0 . r n - 0 0 0 ~ 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 QD m VI P P P . b . N m v) 0 0 0 N P v) v) ro . . W N m U m in . c. 0 N OD m b . P m 0 c. c. Y w c.01 wm NW OD N . P OD W 0 id W v) W OD w m m W 0 0 m W P U ip N N OI 61 b c. io 0 c. N c. " m U m VI m m m . m m c. c. . N m W . c. W P m m W . 0 W 0 0 0 0 c. 0 . c. P U P N VI . w c. W c. 01 v) m . 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