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MUSKEGO PUBLIC LIBRARY BOAHD
Muskego Public Library Room #5
April 25, 2007
1. Call to Order: President D. Dominski called the meeting to order at 7:05 PM.
2. Roll Call: Also present wel-e J. De Vito-Scalzo, S. Gould, K. Huebner, R Jankowski, R Melcher, S.
Oneson, R Rammer, S. Snyder and Director H. Sanhuber.
3. Pledge of Allegiance: recited.
4. Statement of Public Notit;e: Given in accordance with the open meeting law on April 18, 2007.
5. Approval of Minutes: R MelchE~r moved to approve minutes of the March 28, 2007 meeting and S.
Gould seconded. Motion carried.
6. Next Meeting Scheduled May 23,2007.
7. Treasurer's Report: S. Snyder moved R Jankowski seconded motion to approve payment of April
expenses of $52,818.89. Motion carried. S. Snyder moved R Jankowski seconded motion to approve
payment of WCFLS April expenses of $5,182.83. Motion carried.
8. Communications
a. Communications: None.
b. Guest Comments: Library staff expressed their concerns about Sunday hours. The only day
that they can plan family time because they know that they don't have to work at the library.
How will the extra hours be staffed? They feel stretched with the current hours. They also
stated the survey of Muskego residents does not include the library service area.
c. Comment Forms: The information was circulated.
9. Old Business
a. FOL: None
b. Trust Fund: None.
c. Librarian's Report: Bob Birmingham will do a program on May 2 at 7 pm on Fort Blue Mounds
and the Black Foof War.
d. WCFLS: None.
10. New Business
a. Pending Fine Disputes: None.
b. AutomationfTechnology: None.
c. Annual Report: None.
d. Customer Survey: In light of the librarians' comments we reviewed the history of Sunday
hours. If we implement Sunday hours we need to budget for them on an ongoing basis. Do we
need more staff? How dD we adjust staff for Sunday hours? The cost of Sunday hours has to
be explained to thH public. In the 2001 survey 8 out of 200 mentioned Sunday hours. There
was a lot of discussion on the survey and how to do it. We should do a survey on Sunday
hours and include other questions that will help us do long range planning. The consensus is
to address staffing before adding Sunday hours. Focus on what we are doing well and keep
doing it until staffirg changes. R Melcher, S. Snyder and H. Sanhuber will work on the survey
for the next meeting.
e. Director Evaluation Process: None.
11. Motion to Adjourn: MovE.d by R Rammer, seconded by R Melcher at 8:54 PM.
Russ Jankowski
Secretary
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MUSKEGO PUBLIC LIBRARY BOARD GUEST SIGN-IN SHEET
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LIBRARIAN'S REPORT
March/April 2007
In celebration of April's National Library Week, State Superintendent Elizabeth
Burmeister noted Wiscclnsin's leading role in resource sharing. Over 18.8 million
searches were made on BadgerLink, and 6.3 million itE!mS were borrowed through
interlibrary loan.
Over sixty people attended tlhe program on birds of prE~y, and the presenter gave the
library a collection of ne!w materials on the topic, as wull as two large framed photos of
raptors. This was another plrOgram in our April Earth [)ay celebration, which was also
highlighted in the lobby caSE~.
The "Great lakes Gardener" program drew an audience of nearly one hundred. Melinda
Meyers's sensible tips and warm graciousness were well received.
The Muskego Historical Sociiety and the Friends of the Library are cooperating to bring
Robert Birmingham in for a return visit. This time he will be speaking about Fort Blue
Mounds and the Black I-Iawk War. The program is Wednesday, May 2, at 7:00 P.M.
A display publicizes Sam WE,iss's Eagle Scout amphitheater project, and asks for
donations.
April is also "Dance Month," and Casey and Kristen, daughters of our staff members
laurie and Marie, did a lobb~, display highlighting their art.
lapsitters, Baby & Me, émd Preschool Pals have finishl~d their sessions, and Penny is
preparing for the summl~r reiading program, "Get a Clue!"
Reading groups are continuing to meet. Besides "Murder by the Book," "B.A.R.S," and
the Civil War book group, MPl serves as facilitator for the Muskego Woman's Club, and
Tudor Oaks, both of which have reading groups.
We received a copy of her nE~W book, My Daddy Built a Tree House, from author
Angeline Schmitz lee.
Reference desk staff heiud a presentation from Raymo,nd Perez of the "Adult Student
Initiative," a state program to help adults whose education was interrupted, to complete
a college degree. Working with WCFlS and local pres:s, he hopes to publicize his
scheduled visits to libraries in the county, and to meet with potential students.
Quote of the month: "PI~oph~ become librarians because they know too much. Their
knowledge extends beyond mere categories. They cannot be confined to disciplines.
Librarians are all-knowing and all-seeing. They bring order to chaos. They bring
wisdom and culture to the masses. They preserve every aspect of human knowledge.
Librarians rule. And they will kick the-snot-out of anyone who says otherwise!" So
says the Website at w~",.liblrarianavengers.org.
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INTERLIBRARY COOPERATION: APL met at Muskego last week, and county funding
was the main topic of discussion-both the capital CO!)ts initiative, and funding we may
receive under Act 420. Tom described the status of cClntacts between Waukesha
County and surroundinu counties in regard to Act 420 funding. Preliminary responses
have ranged from a request for copies of our annual rE~ports, to inquiries about how we
verify circulations by true nem-residents, to a possible requirement that each of our
libraries send bills to eêìlch olf theirs. Thanks to Tom and the WCFLS staff, non-resident
patrons are correctly assigned to their municipalities, and we have procedures in place.
The Act 150 Committee required Tom to submit a library-siting plan to the WCFLS
Board this year. The basis for such a plan was discussed. Considerations may include
locations based on present ,and projected population (:enters, travel and traffic patterns,
density of registered borrowers, or proposed development potential. We felt that it may
be wise to survey the literature to see if other places have wrestled with the problem of
imposing a plan onto a land~;cape that already has established libraries, and where the
entity requesting the plcm is not the entity providing the funding for land acquisition or
building. Based on the Himmel & Wilson study, we do not see recommending the
closure or relocation of presient libraries. Is there any formal planning more recent than
the 1972 SEWRPC stud~(? A.fter much discussion, APL asked the WCFLS Board to
approve delaying the library site study requested by the Act 150 Committee for a year.
LIBRARY TECHNOLOGY UPDATE: People trying to USie WCFLS databases from home
have met with spotty succeSìS. WPL and WCFLS staff members have been working out
the bugs with a softwar'9 pac::kage called ExProxy. 1'lIllet you know when the tweaking
is complete.
The city is considering Irede~;igning our Websites, and going with a "content
management" package. Janie is our primary contact for this project, with Paula being
trained on the new software.-if purchased-next year" The library's home page can still
be set as the default screen for the thirty computers, and it will still be easy to get to our
catalog. More information will be available as this pro,iect progresses.
MARCH
Checkout
In-transit between CAFÉ libraries
Shelving
Traffic
Per day average*
Questions
Computer registration
Internet pages searched
Meeting room usage
2006
17,574
5,999
16,893
12,508
463
9,739
2,053
2,795,777
128
2007
18,6!}2
6,81J1
16,71>4
12,4'14
41>0
10,9:30
2,41J3
525,5'13 Changed filter
125
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