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./minutes%20November-2007_files/filelist.xml MUSKEGO PUBLIC LIBRARY BOARD
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MUSKEGO PUBLIC LIBRARY BOARD
Muskego Public Library Room #5
November 28, 2007
1. Call to Order: President D. Dominski called the meeting to order at 7:04 PM.
2. Roll Call: Also present were J. De Vito-Scalzo, S. Gould, K. Huebner, R. Jankowski, R. Melcher, J. Schroeder, S. Snyder and Director H. Sanhuber. S. Oneson was absent.
3. Pledge of Allegiance: recited.
4. Statement of Public Notice: Given in accordance with the open meeting law on November 14, 2007.
5. Approval of Minutes: S. Gould moved to approve minutes of the October 24, 2007 meeting and R. Melcher seconded. Motion carried.
6. Next Meeting Scheduled December 19, 2007.
7. Treasurer’s Report: S. Snyder moved R. Jankowski seconded motion to approve payment of November expenses of $82,590.80. Motion carried. S. Snyder moved R. Jankowski seconded
motion to approve payment of WCFLS November expenses of $17,686.94. Motion carried.
8. Communications
a. Communications: None.
b. Guest Comments: None.
c. Comment Forms: They were circulated.
9. Old Business
a. FOL: Murder & Mayhem comment forms and news articles were circulated.
b. Trust Fund: $48,911.52 as of November 27 statement.
c. Librarian’s Report: Read and placed on file. Book Page and WLA awards pamphlet were circulated.
d. WCFLS: State newsletter was distributed. Changes to in transit books. There will be no sorting done enroute, which may add a day to delivery.
10. New Business
a. Pending Fine Disputes: None.
b. Automation/Technology: WIFI service has been down for 2 weeks. The reference librarians are making want lists for new public computers.
c. Customer Survey: Reviewed questions 11-19. Don't know answers are making it hard to determine what we need to focus on. Bob will redo spreadsheet removing don't know answers
and we will review at the next meeting.
d. Budget Update: The Common Council approved the half time staff person. Final budget figures are not available yet.
e. December Meeting Date: We will meet on December 19.
f. Director Evaluation Process: Notice of possible closed session will be on the January agenda.
11. Motion to Adjourn: Moved by S. Snyder, seconded by R. Melcher at 8:35 PM.
Russ Jankowski
Secretary