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lbm20020925MUSKEG0 PUBLIC LIBRARY BOARD September 25, 2002 Muskego Public Library Room R5 2. Roll Call: Also present were C. Bartes, C. Damaske. R. Jankowski. M. Purser, C. Schwalbach. B. 1 Call to Order: The meeting was called to order by President Uttke at 7:OO P.M. 4. Statement of Public Notice: Given in ac.cordance with the open meeting law on September 18. 3. Pledge of Allegiance: recited. 5. Approval of Minutes: Minutes of the Au(1us.t 28. 2002 meeting were approved on a motion by C. 6. Next Meeting Scheduled: October 23.2002. 7 Treasurer's Report: 6. Yahr moved R. Jankowski seconded motion to approve payment of Yahr, and Director H. Sanhuber. R. Ramrner was absent. D. Dominski arrived later, 2002. Damaske seconded by C. Schwalbach. September expenses of $48.499.34. Motion canied. B. Yahr moved R. Jankowski seconded motion to approve payment of September WCFLS expenses of $2,226.69. Motion carried. 8. Communications a. Communications: Patron comment forms were circulated. b. Guest Comments: None. a. FOL. Holly reported on the craft fair meeting. Advertising is starting to be placed. Letters to Old Business obtain permission for sign placement are ready to go. The school board might waive fees for building use. Exterior bench purchases will be on the next agenda. b. Trust Fund: No report. c. Librarian's Reporl: Read and placed on file. Waukesha Countyreads information and new d. WCFLS: State and WCFLS newsletters and September 2002 library study were distributed. a. Pending Fine Disputes: None. b. Budget 2003: Future of state aid is in question. c. Automationflechnology: Technical services personnel from Brookfield. Muskego and book lists were circulated. 9. New Business Waukesha have been meeting. R. Jankowski moved and M. Purser seconded motion for and to suggest alternatives for thl? use of the funds. Motion passed. Holly to respond to headphone giit with an explanation of our reasons against the purchase information", Information Literacy" and "Lifelong learning" and comments. She will also get rentlcontract dollar amounts from other libraries. senior staff is needed. New library clerk-technical services description was distributed for review at the next meeting. g. Meeting Room fligibilifr M. Purser moved, C. Schwalbach seconded a motion lo approve the list of approved organizations. Motion carried. If there are any questions as to an h. Libraries and the Patriot Act: No report. organization's eligibility, a copy oi the IRS letter of determination will be requested. j. AnnualFee Review: The annual lee review was distributed. It will be on the next agenda for i. November/Decembermeetingda!es: We will have one meeting on December 4,2002. d. Long Range Planning: The top four roles are "Current topics and titles". "General e. Provision of Coffee: Holly will send the September 5 responses to Any. Molter for his review f, Job Description Review: Librarian lls, Ills, and Director reviewed. More cross training of 10. All Other Matters: None. 11 Motion to Adjourn: Moved by C. Schwalbach seconded by C. Bartes at 8:40 PM. Secretary Russ Jankowski the first reading. LIBRARIAN’S REPORT AugusUSeptember, 2002 Waukesha County Reads is in full swing. APL met at Brookfield PL last week, and a discussion of The Giverwas included. As of this morning, 56 copies were checked out. Penny and I prepared a “readalike” list of “companioii” books. The display is very attractive, and Penny also did an explanatory brochure. The New BerlinlMuskego Food Pantry collection barrel will be up through the end of October. Back-toSchool and Dinosaur displays have just come down. The 9/11 display was restrained, but affecting. A display highlighting our many new interior decoration books is up, as is one “celebrating” banned books week. Speaking of being suppressed, we are planning a display honoring the 350th anniversary of Galileo’:s death. Arthur and Karen Doyle gave the library mloney to buy Wisconsin gardening books in memory of Bernard Boehm. Fall programming is underway. The children’s librarians are planning next year’s summer reading program, and again, we will get $:IO0 to put toward the reading folders, posters, etc. Technical services meetings for the BMW group continue. Linda got an idea of how OCLC works: many changes for the behind-the-scenes workers. Mary has done early fall new books’ lists. Not counting 2002, we have added some 30,000 new @ books in the past five years. Although our customer comment forms have not mentioned “old” books lately, a recent survey on customer satisfaction, funded by a WCFLS grant, did. Last month’s artist of the month, Janet Wood, was very popular. She did pressed flower paintings. The microform machine will be delivered !;hortly. It will be in the conference room for a few weeks, until reference staff members have an opportunity to become familiar with how it works. Quote of the month: “In science, one tries to tell people in such a way as to be understood by everyone, something that no one ever knew before. But in poetry. it’s the exact opposite.” --Paul Dirac (British physicist). AUGUST 2001 2002 Shelving Checkout 13,231 16,633 Traffic 10,326 Per day average’ 382 Questions 4,742 On-line catalog searches Computer registration 10,205 NA 13,701 15,823 10,098 380 14,030 6,808 2,143 0 ’Open 27 days in ‘01; 26 days in ‘02 m CL O 0 VI 0 CL 0 P 0 0 VI CL 0 ir CL CL 0 0 CL 0 0 m 0 CL 0 0 VI 0 Q CL CL 0 0 0 r CL 0 0 VI CL 0 & 0 CL 0 ir 0 in CL 0 0 CL 0 0 > n g C z -I CL 0 0 0 CL 0 0 VI CL 0 ir 0 ? VI CL 0 b 0 0 VI 0 vl 0 u 0 VI CL 0 0 ir VI m u CL u CL u 00 00 CL. VI U 0 CL 0 ? VI u) 0 ? VI U 0 in 0 VI 0 VI 0 P 0 in 0 W 0 N 0 0 in U 0 W in m 0 N in & CL VI in U CL W CL WW UCL AW NY WOLGbtob OOUWVIWO W 0 0 CL W & . a . 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