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lbm20010425MUSKEG0 PUBLIC LIBRARY BOARD Muskego Public Library Room #5 April 25.2001 0 I. Call to Order: The meeting was called to order by President Christenson at 7:WP.M. 2. Roll Call: Also present were D. Dominski, R. Jankowski. M. Purser, 8. Yahr. T Uttke and Director H. 3. Statement of Public Notice: Given in accordance with the open meeting law on April 17, 2001 4. Approval of Minutes: Minutes of the March 28,2001 meeting were approved on motion by 8. Yahr, 6. Treasurer's Report: B. Yahr moved R. Jankowski seconded motion to approve payment of 5. Next Meeting Scheduled: May 23,2001 Sanhuber. R. Rammer and C. Schwalbach were absent. seconded by M. Purser, expenses to date of $55.874.10. Motion carried. B. Yahr moved R. Jankowski seconded motion to approve WCFLS expenses to date of $3,637.96. Motion carried. B. Yahr moved R. Jankowski seconded motion to approve building expenses of $341.00. Motion carried. 1. Communications a. Communications: None. b. Guest Comments: Mayor requested board input on cable TV locations. Quotes of $5,700 for each location. The board agrees I.hat Cable TV will only be installed in Meeting Room #5. There will be two hanging mikes ;and a wall mounted camera. 8. Old Business a. FOL. Meeting scheduled for April 30, 2001, b. Trust Fund $44,679.88 as of the latest report. c. Librarian's Report: Read and placied on file. d. WCFLS: Spring Trustee evening, Thursday May 24 from 7:OO PM - 830 PM. Waukesha 9. New Business Public Library. Distributed Tom Hennen APL report and State Newsletter. a. Pending Fine Disputes: 15 overdue books on a juvenile card. Books overdue in October 2000. B. Yahr moves for approval of Holly sending a letter informing the patron that we are to the collection agency. Seconded by M. Purser Motion carried. asking for payment in full (030.3Cl) within 1 month. Afler this time, the matter will be referred b. Automation/Technologyology: E-books grant will give us seven hand held devices sometime next month. The TAOS demonstration will be in Brookfield. Jane is working on the web page. c. Long Range Planning: The survey will be available until April 30,2001 d. PTovision of Coffee: The COW approved the concept of a coffee shop in meeting room #3. Ray would like two board members and two members of FOL to go to Janesville for more information, Janesville and Appleton have existing contracts with vendors. The Menomonee Falls library is planning to have a coffee shop in their new building. e. Pagers and Cell Phones: Holly wlill revise for next meeting. r. Skateboards: T Uttke moved for approval of the first reading. D. Dominski seconded. Motion carried. IO. All Other Matters: None. 11. Motion to Adjourn: Moved by M. Purselr seconded by T Uttke at 8:22 PM. Russ Jankowski Secretary .- r LIBRfiRIAN’S REPORT MarchIApril, 2001 We made the front page of the SUN, with a picture of a student studying outside the library. The folks from Amica Insurance were here to present a check for $600, and to take pictures of the display piece they purchased for the library. Gardening is the theme this month in the adult display area, whereas the kids’ section is featuring materials on rain, using umbrellas borrowed from Tina’s sister, who has a vintage clothing shop. Hannah Misciasci, her mom, and Fred Washa came to see me with the $216 check from 4H popcorn sales at the fair. We have us’ed their money in the past to buy children’s books, and this was their wish again. We have nifty gift plates Fred designed on his computer, and when we have cataloged and processed 1:he books, I will do a press release and a display. Regular programming continued, and we also had a visit from the Mom’s Club. Charlene and Penny attended a children’sNA workshop in Madison, and Penny went to see Carolyn Feller Bauer, whose workshops are packed with ideas on storytelling and other methods of sharing literature with children. Penny represented the library at a parent summer information meeting last night at St. Paul’s, and went to the WMCA preschool for their “Week of the Young Child” program. Our thoughts are with Carolyn Beslke, whose husband, Arnit, recently passed away. Many of you will know Mr. Beske from his years with the school district. Carolyn hasn’t been with the library long, but we’ve come to value her calm graciousness at the check-out desk, where has has worked afternoons since October. MARCH 2000 2001 Checkout 9,290 Shelving 12,820 Traffic 5,492 Per day average 203 Questions 2,508 On-line catalog searches 8,915 Computer registration 14,507 20,833 12,556 465 7,301 14,948 1,462 Open 27 days d e: 0 U U 4 a .. 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