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. MUSKEGO LIBRARY BOARD MEETING AGENDA MEETING CA.NCELLED - DATE: TIME: PLACE: Wednesday, March 23, 2005 7:00 P.M. Muskego Public Library S73 W16663 Janesville Road - Meetina Room #4-5 Muskego, WI 53150 Library Board members not able to attend the meeting should inform the library (971-2100) at least a day before the meeting, so that the Board may be assured of a quorum. AGENDA 1. Call to order 2. Roll call 3. Pledge of Allegiance 4. Statement of public notice 5. Approval of minutes: February 23, 2005 6. Next meeting scheduled: April 27, 2005 . Treasurer's report Communications: Discussion and/or action items a. Communications b. Guest comments c. Long-range planning: Special guest, Tom Hennen, Director, Waukesha County Federated Library System 9. Old Business: Discussion and/or action items a. Friends of the Library b. Trust Fund c. Librarian's report d. Interlibrary cooperation 10. New Business: Discussion and/or action items a. Resolve pending fine dispute/s b. Library automation, technology & e-books c. Long-range planning-i.e. any follow-up from albove d. Annual reports e. Providing wireless Internet access 11. Motion to adjourn NOTE: It is possible that members of and possibly a quorum I:>f members of other governmental bodies of the municipality may be in attendance at the above-mentioned meeting to gather information; no action will be taken by any governmental body at the above-stated meeting other than the governmental body specifically refE!rred to above in this notice. NOTE: Upon reasonable notice, efforts will be made to accommodate the needs of disablled individuals through appropriate aids and services. For additional information or to request this service, contact the office of the Clerk-Treasurer, at ,Skego City Hall, 262-679-5625. C: Library Board members; Mayor and Alderpersons (hard copy and e-mail); Muskego Ci1y Hall (posting); Channel 25 (e- mail to S. Dunahee); WCFLS office; News media: EN; MS; MJ/S; TW; WF; WITI; Craig Anderson; Webpage. HDS 3-14-05 . Financ8eport . MUSKEGO PUBLIC LIBRARY MARCH 2005 ACCOUNT NUMBER DESCRIPTION APPROPRIATION EXPENSES EXPENSES BALANCE THIS MONTH TO DATE 100.05.71.00.5101-2 SALARIES $ 520,169.00 $ 38,183.42 $ 95,084.32 $ 425,084.68 100.05.71.00.5302 MILEAGE $ 1,000.00 $ 67.51 $ 241.09 $ 758.91 100.05.71.00.5303 CONFERENCE/SE $ 2,000.00 $ 39.00 $ 1,961.00 100.05.71.00.5401 EQUIP MAIN $, 10,000.00 $ 245.59 $ 902.87 $ 9,097.13 100.05.71.00.5415 MAIN BLDGS GRDS $ 16,000.00 $ 329.16 $ 4,293.45 $ 11,706.55 100.05.71.00.5505 COMPUTER $ 43,943.00 $ 21,998.50 $ 21,944.50 100.05.71.00.5602 TELEPHONE $ 7,780.00 $ 6.73 $ 556.48 $ 7,223.52 100.05.71.00.5701 SUPPLIES $ 18,000.00 $ 701.42 $ 1,229.13 $ 16,770.87 100.05.71.00.5703 SUPPLIES HSEKEP !t 4,000.00 $ 469.37 $ 3,530.63 T 100.05.71.00.5713 PRINT MATERIALS $ 58,000.00 $ 8,704.55 $ 22,543.33 $ 35,456.67 100.05.71.00.5714 AUDIO-VISUAL $ 17,000.00 $ 2,329.31 $ 3,857.91 $ 13,142.09 100.05.71.00.5835 HSEKEP SERVICES $ 36,100.00 $ 2,858.00 $ 8,574.00 $ 27,526.00 100.05.71.00.5910 UTILITIES $ 72,600.00 $ 6,006.79 $ 12,421.42 $ 60,178.58 100.05.71.00.5915 SEWER/WATER US $ 2,000.00 $ 2,000.00 TOTALS $ 808,592.00 $ 59,432.48 $ 172,210.87 $ 636,381.13 100.05.71.00.4313 LIBRARY FINES DEPOSIT $ 1,392.63 TOTAL $ 3,414.92 100.05.71.00.4314 LIB TAX REVENUE DEPOSIT $ 892.80 TOTAL $ 2,360.20 . ACC'T VEND # # VENDOR NAME 5302 1561 Brown, Linda 5302 4050 Halle, Penny 5302 921891 Weber, Mary 5401 922660 Automatic Fire 5401 3890 Gordon Flesch 5401 3890 Gordon Flesch 5415 5415 7930 Filtration Concepts C:oofo\AI:OOv ............. "'1' 5602 81 AT&T 5701 Janway 5701 4965 Kapco 5701 923635 Office Max FINANCIA8pORT MUSKEGO PUBLIC LIBRARY MARCH 2005 INVOICE P. O. # CODE NUMBER 18985 M 18981 M 18950 M 18961 EM 18944 EM 18970 EM 18971 MBG 18967 MBG 18986 T 18899 S 18982 S 18963 S 292435 262817 279181 3325-67032 10183700 2132230289 49840 657518 135148 ACCOUNT MILEAGE MILEAGE MILEAGE EQUIP MAIN EQUIP MAIN EQUIP MAIN AMOUNT $ $ $ 37.50 22.01 8.00 $ 125.00 $ 48.89 $ 71.70 MAIN BLDG GRDS $ 299.16 MAIN BlDG GRD5 $ 30.00 TELEPHONE SUPPLIES SUPPLIES SUPPLIES $ 6.73 $ 439.72 $ 175.55 $ 86.15 . TOTAL $ 67.51 $ 245.59 $ 329.16 $ 6.73 $ 701.42 . FINANCIA.PORT . MUSKEGO PUBLIC LIBRARY MARCH 2005 5713 931 Baker & Taylor 18882 R 2014134632 PRINT $ 50.88 5713 931 Baker & Taylor 18886 R 2014183785 PRINT $ 11.01 5713 931 Baker & Taylor 18889 A 2014183786 PRINT $ 14.47 5713 931 Baker & Taylor 18905 J 2014134633 PRINT $ 47.39 5713 931 Baker & Taylor 18905 J 2014137844 PRINT $ 11.01 5713 931 Baker & Taylor 18905 J 2014170125 PRINT $ 25.14 5713 931 Baker & Taylor 18905 J 2014204863 PRINT $ 11.01 5713 931 Baker & Taylor 18908 J 2014134634 PRINT $ 13.35 5713 931 Baker & Taylor 18908 J 2014195272 PRINT $ 18.00 5713 931 Baker & Taylor 18943 A 2014134635 PRINT $ 229.29 5713 931 Baker & Taylor 18943 A 2014138488 PRINT $ 14.47 5713 931 Baker & Taylor 18943 A 2014170126 PRINT $ 13.34 5713 931 Baker & Taylor 18943 A 2014183787 PRINT $ 14.47 5713 931 Baker & Taylor 18947 J 2014137845 PRINT $ 52.28 5713 931 Baker & Taylor 18947 J 2014152662 PRINT $ 14.15 5713 931 Baker & Taylor 18948 J 2014138313 PRINT $ 117.06 5713 931 Baker & Taylor 18948 J 2014152663 PRINT $ 5.98 5713 931 Baker & Taylor 18948 J 2014170128 PRINT $ 3.59 5713 931 Baker & Taylor 18949 J 2014138489 PRINT $ 73.52 5713 931 Baker & Taylor 18949 J 2014158639 PRINT $ 4.78 5713 931 Baker &. Tayiôr 18949 J 2014170127 PRINT $ 11.95 5713 931 Baker & Taylor 18949 J 2014183788 PRINT $ 2.99 5713 931 Baker & Taylor 18949 J 2014204864 PRINT $ 2.99 5713 931 Baker & Taylor 18954 A 2014152664 PRINT $ 391.02 5713 931 Baker & Taylor 18954 A 2014158640 PRINT $ 7.79 5713 931 Baker & Taylor 18954 A 2014170129 PRINT $ 32.18 5713 931 Baker & Taylor 18954 A 2014183787 PRINT $ 23.19 5713 931 Baker & Taylor 18954 A 2014195274 PRINT $ 138.57 5713 931 Baker & Taylor 18956 J 2014158641 PRINT $ 27.10 5713 931 Baker & Taylor 18956 J 2014170130 PRINT $ 47.82 5713 931 Baker & Taylor 18956 J 2014153087 PRINT $ 292.14 5713 931 Baker & Taylor 18956 J 2104195275 PRINT $ 33.66 5713 931 Baker & Taylor 18959 J 2014158642 PRINT $ 273.16 5713 931 Baker & Taylor 18959 J 2014183790 PRINT $ 9.83 5713 931 Baker & Taylor 18959 J 2014195276 PRINT $ 7.61 5713 931 Baker & Taylor 18966 A 2014183791 PRINT $ 323.19 5713 931 Baker & Taylor 18966 A 2014195277 PRINT $ 7.79 5713 931 Baker & Taylor 18966 A 2104204865 PRINT $ 9.59 5713 931 Baker & Taylor 18969 J 2014195278 PRINT $ 229.48 5713 931 Baker & Taylor 18974 A 2014204866 PRINT $ 189.79 . FINANCIAepORT . MUSKEGO PUBLIC LIBRARY MARCH 2005 5713 931 Baker &. Taylor 18975 SER 5005780708 PRINT $ 12.39 5713 931 Baker &. Taylor 18975 SER 5005797741 PRINT $ 16.46 5713 921191 Center Point 18893 LP 453178 PRINT $ 10.97 5713 3750 Gale 18957 R 13866961 PRINT $ 275.00 5713 5735 Marshall Cavendish 18946 J R691603 PRINT $ 492.15 5713 MEE, Inc 18909 R 5996 PRINT $ 1,591.00 5713 6212 Morgan Quitno 18978 R 25-1348 PRINT $ 108.51 5713 6631 National Geographic 18976 A 2488526 PRINT $ 16.90 5713 6924 Omnigraphics 18911 R 10457428 PRINT $ 524.31 5713 7440 Quality 18910 A 75359 PRINT $ 1,945.53 5713 8861 Strand 18939 J A722953 PRINT $ 263.48 5713 8861 Strand 18940 J A722954 PRINT $ 174.17 5713 8861 Strand 18941 A A722955 PRINT $ 248.86 5713 8861 Strand 18942 A A722509 PRINT $ 159.32 5713 8861 Strand 18942 A A726403 PRINT $ 19.50 5713 8861 Strand 18955 A A724226 PRINT $ 156.57 5713 6631 National Geographic A CK209965 PRINT $ (16.90) 5713 Lost &. Damaged A PRINT $ (100.70) $ 8,704.55 5714 745 Audio Editions 18945 AV 860330 AV $ 1,256.84 5714 745 Audio Editions 18945 AV 863293 AV $ 343.47 5714 92753 BBC Audiobooks 18922 AV 189660 AV $ 313.76 5714 92753 BBC Audiobooks 18922 AV 189262 AV $ 39.87 5714 92753 BBC Audiobooks 18922 AV 190817 AV $ 35.62 5714 90738 Books on Tape 18883 AV 1089108733 AV $ 144.00 5714 90738 Books on Tape 18883 AV 1089108734 AV $ 68.85 5714 90738 Books on Tape 18883 A V 1089083929 AV $ 50.40 ""....... ft"""~ð "'__1_- -- "P--- 18883 AV ..ftðft""ð..,n~.... .\.. ,. /t!...."10"" ö;l1..... :rVI.;JO ovv"';:) VII I a~t: .a.VU:rVU.;J;I.;JV "V ~ u....~v 5714 90738 Books on Tape 18884 AV 1089108735 AV $ 64.80 5714 90738 Books on Tape 18884 AV 1089138129 AV $ 36.00 5714 90738 Books on Tape 18708 AV CM95861239 AV $ (134.10) 5714 7653 Recorded Books 18952 A V 2332545 AV $ 48.60 $ 2,329.31 5835 4720 Jani King 18962 HS 3050163 HSKEEPING $ 2,858.00 $ 2,858.00 . FINANCIA.PORT MUSKEGO PUBLIC LIBRARY MARCH 2005 5910 10440 WE Energies 5910 10560 WE Energies 18953 UT 18938 UT 1030003216 5206915714 UTILITIES UTILITIES $ 3,209.63 $ 2,797.16 . $ 6,006.79 . ACCOUNT NUMBER DESCRIPTION 503.00.00.00.3510 SYSTEM FUND 503.05.00.00.4150 503.05.00.00.4552 503.05.00.00.4556 CREDITS CREDITS CREDITS TOTALS FinancAeport MUSKEGO PùM',c LIBRARY MARCH WCFLS 2005 APPROPRIATION EXPENSES THIS MONTH $ 33,954.23 $ 4,182.77 $ 33,954.23 $ 4,182.77 EXPENSES TO DATE $ 15,545.53 $ 15,545.53 . BALANCE $ 18,408.70 $ 18,408.70 . FINANCIAEPORT MUSKEGO P'-IC LIBRARY MARCH WCFLS 2005 . ACC'T VEND # # VENDOR NAME INVOICE P. O. # CODE NUMBER AMOUNT ACCOUNT TOTAL 6007 923883 NAEIR 18960 PR F874843 PUB RELATIONS $ 40.80 6007 923883 NAEIR 18960 PR F874847 PUB RELATIONS $ 41.64 6007 923883 NAEIR 18960 PR F874884 PUB RELATIONS $ 19.58 6007 923883 NAEIR 18960 PR F874891 PUB RELATIONS $ 29.62 6007 923883 NAEIR 18960 PR F874892 PUB RELATIONS $ 27.45 6007 923883 NAEIR 18977 PR F877703 PUB RELATIONS $ 48.00 6007 7990 Sanhuber, Holly 18979 PR 485938 PUB RELATIONS $ 69.98 6007 91890 WCFLS 18968 DB 2005037 DATA BASE $ 4,462.00 6007 Call Agency CA COLL AGENCY $ (10.00) 6007 Friends of ML CK727 PUB RELATIONS $ (26.50) 6007 Friends of ML CK728 PUB RELATIONS $ (519.80) $4,182.77