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lbm19600811MUSKEGO Tm-IN LIBRA..B.Y BGJu'ID I.ITlJUTES AUGUST ll, 1960 All previous minutes WÐÐe approved by concurrence; treasurer's report gave a balance of $4639.27 before payment of current sàlaries due. Mrs. Haacke reported that the Huskego-Norway Consolidated schools board had granted permission at its Aug. 9 meeting for the Town Library board to use ~hichever school it feels will best serve the library purpose. By concurrence ~t was decided to utilize the library at the Huskego Grade school since it is most advantageously located in the population center, has just about enough room for a few extra shelves for a couple of years, and is presently the head- qUBrters for :iìm HI's. Helen Pelzmann who is the tm.Jl1. board's chief librarian as well as the Muskego Grade school librarian. / vi' IvIrs. Lindhorst who is now helping I'Irs. Pelzmann as a volunteer would make a good chlbice for the clerical help needed when the large book order comes and :Hr. Kapelka movesJ, that she be hired at the rate of $1.35 an hour for this part- time TTork. Seconded b;/ I.Irs. Himier and carried. I.Irs. Pelzmann then gave the following report of her work in getting book supply bids, maJcing a beginning list and choosing the supplies and fUl'niture needed: Three companies would give us a 30% discount but only one, Baker and Taylor, will pay all transportation charges and do pre-binding of reqired books as well; they can also supply quality paper-backs and thus the board took HI's. Pelzmann' s re- commendation that this firm be chosen as supplier. The book list is composed of the followins types(and cost of each): Paperbacks (reprints of fiction mostly, would not be catalogued) Juvenile (42 in number) General adult fiction and nonfiction (these are permanent acquisitions for our shelves) R.c.:etal pla.n from HcNaughton Co. (100 to begin and 84 "turnover") $23.05 76.83 853.52 tJ53./fD 280 . 00 $1233.40 The HcNaughton contract is essentially this: 100 books will trrive in Oct. from a stock of new fiction and nonfiction of various types (this first shipment actu1Üly chosen by our librarian) ; thereafter each month 12 simileI' books chosen at the compa.ny will come and we are expected to sent back 12 of our choice. They b:ave plastic covers and bLmk pockets and cards when they come. The Wisconsin Free Libnry will sned some 50 or 60 books on loan for about a year. I1rs. Pelzmann also said she's need 200 plastic covers at $8.61 a hundred,lOOO each of plain pockets, book cards and date cards; a pubber name stamp (ownership), card catalogue cabinet section, 2 3 shelf book shelves, book truck and bulletin board to cover the public library shelves dUl'ing school time.~ Nr. Kapelka will help I,Irs. Pelxmann ',,1. th the ordering and he moved and I.Irs. Himier seconded the purchase of the preceeding supplies, equipment and books and the approval of t:.e HcNaughton rental contract. C~ried. :Mrs. Pelzmann submitted a total of 4&;!;- hours sDent in maldns up book lists, reading reviews and recommendations, ~tc. Ii flat fee of $100 was agreed upon by the board and HI's. Pelzmann. Salary checks were signed. Heeting adjourned å:, 9:30. (:ivfrs.) Olga Nimier secretry pro tern