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lbm20060222. . . MUSKEGO PUBLIC LIBRARY BOARD Muskego Public Library Room #5 February 22, 2006 1. Call to Order: President 1. Uttke called the meeting to order at 7:0:3 P.M. 2. Roll Call: Also present were N. Borgman, J. De Vito-Scalzo, C. Gore, R. Jankowski, R. Rammer, S. Snyder, and Director H. Sanhuber. D. Dominski and S. Oneson arrived later. 3. Pledge of Allegiance: recited. 4. Statement of Publlic Notice: Given in accordance with the open meeting law on February 14, 2006. 5. Approval of Minultes: N. Borgman moved to approve minutes of the January 25, 2006 meeting and S. Snyder seconded. 6. Next Meeting Scheduled March 22, 2006. 7. Treasurer's Report: S. Snyder moved R. Jankowski seconded motion to approve payment of February expenses of $41,001.08. Motion carried. S. Snyder moved R. ,Jankowski seconded motion to approve payment of WCFLS February expenses of $136.56. Motion carried. 8. Communications a. Communications: None. b. Guest Comments: None. c. Comment Forms: Patron comment forms were circulated. 9. Old Business a. FOL: Wine tasting plans on schedule. b. Trust Fund: No report. c. Librarian's Report: Read and placed on file. Former board member Don Carter passed away and we have received gifts in his memory. Book Page was circulated. d. WCFLS: The first consolidation report is available and Holly will keep us informed on the progress of the committee. ACT 150 draft report has been reviewed. The committee will review the administrative draft and discuss changes to the funding distribution formulas at the March 2nd meeting. 10. New Business a. Pending Fine Disputes: None. b. AutomationíTechnology: New links on the Library web site are AskAway for the virtual reference desk and Overdrive, which is the digital audio book project. Café libraries circulated 3,363,964 items in the last 5 months. 47,823 items were sent via the van in January. c. VFW Flag Disposal Box Proposal: We should do an educational display about the proper disposal of flags. N. Borgman moved for approval of placin~l the flag disposal box in front of the library and R. Jankowski seconded. Motion approved. Holly will do a press release and an item in the next City newsletter. d. Troop 18 Display Request: N. Borgman moved for approval: of placing the Eagle Scout plaque in the building and R. Jankowski seconded. Motion carried. It will be placed in the hall outside the meeting rooms and Holly will do publicity when it is installed. e. System Effectiveness Sta{ement: R. Jankowski moved for approval and N. Borgman seconded. Motion carried. President 1. Uttke signed the form. f. Annual Reports: Summary reports and the statistics report were distributed. President 1. Uttke and Director H. San huber signed the report.. 11. Motion to Adjourn: Moved by R. Rammer, seconded by D. Dominski at 7:52 PM. Russ Jankowski Secretary LIBRARIAN'S REPORT ,January-February :2006 . As some of you may have hea.rd, former board member Don Carter has passed away. ~is family named the library as recipients of gifts in his memory. Don was a member of our writer's group and intertested in-everything. We'll miss him. The Wisconsin Kiters gave thle library $200 in appreciation for use of the meeting room. As usual, many fine book donations were received this month, but we are caught up with cataloging, and-mostly-with processing. A broken wriist on the part of one of our team will slow us down a bit, and we hop,e for her sake-and ours--that she recovers quickly. Jane entered us in a drawing, and we won half-a-dozen new books from "The Bookpage." Thanks, Jane! If you haven't seen our "Ben IFranklin" display, it's a hoot, thanks to the portraits of Ben done by second gradem at Country Meadows. A soup and bread crock pot display, the winter Olympics, and Black Hilstory Month are also featured. All regular programming is in full swing. The first of three sessions on Medicare Part 0, presented by a staff member from the Waukesha County Dep.artment of Senior Services, has been held. March is student art month. Penny has arranged with the Muskego Woman's Club for .heir student art contest. Tess Corners School is doing somE~ special school wide yearlong project about how the brain works. The art teacher at Tess Corners would like to host an open house for all parents talking about how art helps brain development. She would train the docents, do the publicity, gather the volunteers and have Principal and staff here to ride herd on things. In short: do the wholle thing. The only thing she asked was that Penny would be there those evening~:;. March 9 8t 16-Penny's usual night to work-are the target dates. A sharp-eyed reader discovered a typo in last month's librarian's report. (Thanks!) The original read: "The CAFÉ database is not available 23 hours él day. If maintenance is needed, it is scheduled for between 1 :00 and 2:00 P.M." It should have been "The CAFÉ database is NOW available 23 hours a day. . . " The error led me to remember this month's quote: Quote of the month: "....the difference between the almost ri~lht word and the right word is the difference between the Iightning- bug and the lightning." [Attributed to Mark Twain.] JANUARY Checkout In-transit between CAFÉ libraries Shelving Traffic Per day average* Questions .omputer registration Internet searches Meeting room usage 2005 13,21)6 3,147 12,344 8,2'16 3S7 8,241 2,142 2,572,4:53 111 2006 16,089 5,282 14,179 11,331 453 10,115 2,348 3,274,502 '131 *Open 25 dalYs; closed 1 day in 2006 *Open 23 dalYs; closed 3 days in 2005 . TECHNOLOGY REPORT January-February 2006 Jane has placed two new links on the front page of our Website. One is "Ask a Librélrian," the launch place for virtual reference. A colorful introduction provides a quick guide to all the ways we can receive questions, including telephone, e-mail, in person, and via "Ask Away," the virtual reference site. We have also put up the link to the WPLC (Wisconsin Public Library Consortium) digital audiobook site YOlu've heard me refer to as "Overdrive." Some of LIS are concerned at the small size of the collection, the fact that it doesn't work with iPod, and the lack of staff time and training to assist customers, but we have had inquiries. Folks fr,om SSC were here, working with Mellélnie and Joe to prepare for the upgrade of the state's wide-area network that will take place in July. It is the backbone, along with the TEACH T -1 line, of our Internet searching and resource sharing ability. CAFÉ had a 2005 cilrculation of 3,363,964, and that does not count seven months' checkout )( seven libraries that didn't join the consortium until August. . Laurie Freund from the system office reports that another measure of activity wa~Þ felt in van delivery. "Last month was the busiest ever as far as van delivery. 47,823 itE~ms were transported by the WCFLS delivery service. As our van driver, Muhammad, commented on one of our heaviest days, 'Well, you certainly can't say people aren't usiing their libraries!'" Reported in "OCLC Abstracts": Nielsen" NetRatings, a global leader in Internet media and marlket research, reports that the total number of searches in the U.S. conducted across approximately 60 search engines grew 55 percent year-over-year to nearly 5.1 billion :searches in December 2005. There were 3.3 billion searches conducted via search engines in December 2004. While the' number of searches conducted online swelled, the number 01f people connecting to the Internet rose a mere three percent to 207 million people. GOlogle rose nearly six percentage points to garner a 49 percent share of all searches in December 2005 1from a year prior. Yahoo! Search and MSN Search experienced slight declines in their search share points. . . . . Monthly Comment Summary MUSKEGO PUBLIC LIBRARY February 2006 REFERENCE INQUIRIES: Status of OverDrive [Jane answered] COMMENTS: Likes knitting display; request for knitting cla~>>ses [Does park & recreation offer?] Says cle,aning crew iis using too strong a bathlrOom cleaner. It's taking the chrome off the fixtures. [Referred to maintenance. New company hired as of 1/06. Could have been the former firm?] Patron s,ays "NetLibrary" is confusing" [I will :send her comments to the statewide !)roup that administers the program.] COLLECTION: March of the Penguins [DVD on order:; also have book] SurprisE!d we didn't have books by Gary Chapman. [Christian/family orientation; Moody Press may not have been reviewled in library journals. 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