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LIBRARY BOARD Packet 09112024CITY OF MUSKEGO LIBRARY BOARD AGENDA , l 09/11 /2024 i PM Lbr Library Conference Room, S73 W16663 Janesville MUSKEGO Road PUBLIC LIBRARY IDEAS. INFORMATION. COMMUNITY. Please click the link below to join the webinar: https://us02web.zoom.us/j/83633028903 Webinar ID: 836 3302 8903 Phone: 312-626-6799 To request an accommodation for attending the meeting in person, please call 262-971-2100 at least 24 hours in advance. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL STATEMENT OF PUBLIC NOTICE PUBLIC COMMENT CONSENT AGENDA Approval of Minutes - August 20, 2024 August 20, 2024 Library Board Minutes August 2024 Financials August 2024 Financials PRESIDENTS REPORT DIRECTOR'S REPORT September 2024 Director's Report September 2024 Director's Report UNFINISHED BUSINESS Discussion update and possible action may be taken on any or all of the following: Discussion: 2024 Action Plan and Director Goals Mid -Year Update 2024 Action Plan Status NEW BUSINESS Discussion update and possible action may be taken on any or all of the following: 1 Discussion: Library President Trustee Appointment for Committee Vacancy COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT NOTICE IT IS POSSIBLE THAT MEMBERS OF AND POSSIBLY A QUORUM OF MEMBERS OF OTHER GOVERNMENTAL BODIES OF THE MUNICIPALITY MAY BE IN ATTENDANCE AT THE ABOVE -STATED MEETING TO GATHER INFORMATION; NO ACTION WILL BE TAKEN BY ANY GOVERNMENTAL BODY AT THE ABOVE -STATED MEETING OTHER THAN THE GOVERNMENTAL BODY SPECIFICALLY REFERRED TO ABOVE IN THIS NOTICE. ALSO, UPON REASONABLE NOTICE, EFFORTS WILL BE MADE TO ACCOMMODATE THE NEEDS OF DISABLED INDIVIDUALS THROUGH APPROPRIATE AIDS AND SERVICES. FOR ADDITIONAL INFORMATION OR TO REQUEST THIS SERVICE, CONTACT MUSKEGO CITY HALL, (262) 679-4100. CITY OF MUSKEGO LIBRARY BOARD MINUTES 08/20/2024 5:00 PM Library Conference Room, S73 W16663 MUSKEGO Janesville Road PUBLIC. LIBRARY IDEAS. INFORVATION. C:ONIVTTNMY. Please click the link below to join the webinar: https://us02web.zoom.us/j/85900076166 Webinar ID: 859 0007 6166 Phone: 312-626-6799 To request an accommodation for attending the meeting in person, please call 262-971-2100 at least 24 hours in advance. CALL TO ORDER President Humphreys called the meeting to order at 5:01PM. PLEDGE OF ALLEGIANCE ROLL CALL Present were President Humphreys, Trustee Blair, Trustee Foundos, Trustee Schroeder, Trustee Woodward, Alderperson Decker and Director Larson. Excused were: Trustee DeAngelis and Trustee Lissmann. The school district library board position is vacant. STATEMENT OF PUBLIC NOTICE PUBLIC COMMENT CONSENT AGENDA Trustee Foundos made a motion to approve the CONSENT AGENDA, Trustee Woodward seconded. Motion Passed 5 in favor. Approval of Minutes - July 16, 2024 July 2024 Financials PRESIDENTS REPORT DIRECTOR'S REPORT August 2024 Director's Report UNFINISHED BUSINESS Discussion update and possible action may be taken on any or all of the following: NEW BUSINESS Discussion update and possible action may be taken on any or all of the following: Discussion: Memorial Stained Glass Donation 3 Discussion: 2024 Action Plan and Director Goals Mid -Year Update COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT Trustee Schroeder made a motion to adjourn, Trustee Foundos seconded. Motion Passed 5 in favor. Meeting adjourned at 5:45 PM. NOTICE IT IS POSSIBLE THAT MEMBERS OF AND POSSIBLY A QUORUM OF MEMBERS OF OTHER GOVERNMENTAL BODIES OF THE MUNICIPALITY MAY BE IN ATTENDANCE AT THE ABOVE -STATED MEETING TO GATHER INFORMATION; NO ACTION WILL BE TAKEN BY ANY GOVERNMENTAL BODY AT THE ABOVE -STATED MEETING OTHER THAN THE GOVERNMENTAL BODY SPECIFICALLY REFERRED TO ABOVE IN THIS NOTICE. ALSO, UPON REASONABLE NOTICE, EFFORTS WILL BE MADE TO ACCOMMODATE THE NEEDS OF DISABLED INDIVIDUALS THROUGH APPROPRIATE AIDS AND SERVICES. FOR ADDITIONAL INFORMATION OR TO REQUEST THIS SERVICE, CONTACT MUSKEGO CITY HALL, (262) 679-4100. 01 4 CITY OF MUSKEGO Payment Approval Report - Library Board Report Alpha Page: 1 Report dates: 8/1/2024-8/31/2024 Sep 03, 2024 02:47PM Report Criteria: Detail report. Invoices with totals above $0 included. Paid and unpaid invoices included. [Report]. Description = {<>] " 1099 adjustment" Invoice Detail.Type = {>] "adjustments" Invoice Detail.GL account = "1000571000000'-"1000571999999","5020000000000'-"5029999999999","5030000000000'-"5039999999999","4100890716500'-"4100890716599" Invoice Number SegNo Type Description Invoice Date Payment Due Date Total Cost GL Period GL Account Number AMAZON CAPITAL SERVICES 1F91-XRWW- 1 Invoice PRINT RETURN 07/18/2024 08/18/2024 17.73- 824 100.05.71.01.5711 1RNX-4NML-W 1 Invoice PRINT 07/18/2024 08/18/2024 9.76- 824 100.05.71.01.5711 1 RQ4-9QQR-D 2 Invoice FOL -PASSIVE PROGRAMMING 08/01/2024 08/30/2024 31.58 824 100.05.71.00.5752 1 RQ4-9QQR-D 10 Invoice FOL-TEEN 08/01/2024 08/30/2024 43.96 824 100.05.71.00.5752 1RQ4-9QQR-D 4 Invoice SOAP 08/01/2024 08/30/2024 7.44 824 100.05.71.00.5703 1RQ4-9QQR-D 6 Invoice CRAFTERNOON 08/01/2024 08/30/2024 227.52 824 100.05.71.00.6062 1RQ4-9QQR-D 5 Invoice STAPLES, RUBBERBANDS, LAMIN 08/01/2024 08/30/2024 42.69 824 100.05.71.00.5701 1RQ4-9QQR-D 3 Invoice FOL- SQUISHMALLOW PARTY 08/01/2024 08/30/2024 16.74 824 100.05.71.00.5752 1 RQ4-9QQR-D 1 Invoice ROOTING 4 MUSKEGO 08/01/2024 08/30/2024 19.09 824 100.05.71.00.6062 1RQ4-9QQR-D 9 Invoice AV 08/01/2024 08/30/2024 119.32 824 100.05.71.02.5711 1 RQ4-9QQR-D 8 Invoice FOL - KIDS 08/01/2024 08/30/2024 38.22 824 100.05.71.00.5752 1RQ4-9QQR-D 7 Invoice PRINT 08/01/2024 08/30/2024 208.47 824 100.05.71.01.5711 Total AMAZON CAPITAL SERVICES: 727.54 BAKER & TAYLOR COMPANY 0000145470 1 Invoice PRINT 02/27/2024 03/27/2024 16.24 824 100.05.71.01.5711 0003291268 1 Invoice PRINT 11/28/2023 12/28/2023 16.24- 824 100.05.71.01.5711 0003300956 1 Invoice SUSTAINABLE SHELVES -CREDIT 07/18/2024 08/18/2024 16.66- 824 100.05.71.01.5711 2036351230FR 1 Invoice PRINT 11/18/2021 12/18/2021 5.20 824 100.05.71.01.5711 2038411834 1 Invoice PRINT 07/09/2024 08/09/2024 417.99 824 100.05.71.01.5711 2038412673 1 Invoice PRINT 07/09/2024 08/09/2024 513.45 824 100.05.71.01.5711 2038420882 1 Invoice PRINT 07/15/2024 08/15/2024 492.83 824 100.05.71.01.5711 2038429959 1 Invoice PRINT 07/18/2024 08/17/2024 341.50 824 100.05.71.01.5711 2038434521 1 Invoice PRINT 07/22/2024 08/22/2024 507.57 824 100.05.71.01.5711 2038444510 1 Invoice PRINT 07/25/2024 08/25/2024 440.78 824 100.05.71.01.5711 2038450581 1 Invoice PRINT 07/29/2024 08/29/2024 609.74 824 100.05.71.01.5711 2038452656 1 Invoice PRINT 07/30/2024 08/30/2024 804.99 824 100.05.71.01.5711 2038452836 1 Invoice PRINT 07/30/2024 08/30/2024 332.39 824 100.05.71.01.5711 2038460178 1 Invoice PRINT 08/02/2024 02/28/2424 659.23 824 100.05.71.01.5711 2038466776 1 Invoice PRINT 08/06/2024 09/06/2024 435.42 824 100.05.71.01.5711 2038474303 1 Invoice PRINT 08/21/2024 02/28/2424 628.07 824 100.05.71.01.5711 2038479091 1 Invoice PRINT 08/12/2024 09/12/2024 1,397.32 824 100.05.71.01.5711 COA10293429 1 Invoice PRINT CREDIT 08/01/2024 08/01/2024 65.61- 824 100.05.71.01.5711 DED10294092 1 Invoice PRINT 08/01/2024 08/01/2024 7.19 824 100.05.71.01.5711 Total BAKER & TAYLOR COMPANY: 7,511.40 BAKER & TAYLOR ENTERTAINMENT H660909CM 1 Invoice AV CREDIT 08/24/2022 08/24/2022 25.19- 824 100.05.71.02.5711 H69748870 1 Invoice AV 07/25/2024 08/25/2024 61.17 824 100.05.71.02.5711 H69752870 1 Invoice AV 07/25/2024 08/25/2024 25.19 824 100.05.71.02.5711 H69762140 1 Invoice AV 07/26/2024 08/26/2024 50.38 824 100.05.71.02.5711 H69894270 1 Invoice AV 08/13/2024 09/13/2024 11.86 824 100.05.71.02.5711 Total BAKER & TAYLOR ENTERTAINMENT: 123.41 CARDMEMBER SERVICE 1530EM aug24 1 Invoice FOL - SENSORY PLAYDATE 07/29/2024 08/24/2024 4.99 824 100.05.71.00.5752 5 CITY OF MUSKEGO Payment Approval Report - Library Board Report Alpha Page: 2 Report dates: 8/1/2024-8/31/2024 Sep 03, 2024 02:47PM Invoice Number SegNo Type Description Invoice Date Payment Due Date Total Cost GL Period GL Account Number 1530EM aug24 3 Invoice FOL - SENSORY PLAYDATE 07/29/2024 08/24/2024 28.75 824 100.05.71.00.5752 1530EM aug24 2 Invoice GENERATION CREATION 07/29/2024 08/24/2024 10.00 824 100.05.71.00.6062 3469BLA aug2 1 Invoice OUR WI SUB (12 ISSUES) 02/10/2924 08/29/2024 39.98 824 100.05.71.01.5711 3469BLA aug2 3 Invoice 07.30.24-08.29.24 BUSINESS INTE 02/10/2924 08/29/2024 109.98 824 100.05.71.00.5505 3469BLA aug2 2 Invoice LINKAGE SUB (14 ISSUES) 02/10/2924 08/29/2024 88.50 824 100.05.71.01.5711 3905 AH aug24 1 Invoice TEEN FOL 07/29/2024 08/24/2024 279.09 824 100.05.71.00.5752 Total CARDMEMBER SERVICE: 561.29 DEMCO EDUCATIONAL CORP 7517018 1 Invoice CD/DVD CASES, BOOK TAPE, NE 08/08/2024 09/08/2024 2,376.05 824 100.05.71.00.5702 7521464 1 Invoice BOOKMARKS - GET A LIB CARD M 08/16/2024 09/16/2024 88.63 924 100.05.71.00.6062 7522903 1 Invoice 'LUCKY DAY' TAPE, CD LABELS 08/21/2024 09/21/2024 188.90 924 100.05.71.00.5702 Total DEMCO EDUCATIONAL CORP: 2,653.58 ELLIOTT'S ACE HARDWARE 852680 1 Invoice LIBRARY MAINT 07/31/2024 08/31/2024 7.19 824 100.05.71.00.5415 852756/852749 1 Invoice LIBRARY MAINT 08/07/2024 09/07/2024 19.56 824 100.05.71.00.5415 Total ELLIOTT'S ACE HARDWARE: 26.75 HEARTLAND BUSINESS SYSTEMS 712505-H 8 Invoice MONTHLY -365 .GOV/LIBRARY 07/18/2024 08/17/2024 121.30 824 100.05.71.00.5505 Total HEARTLAND BUSINESS SYSTEMS: 121.30 JANI-KING INC- MILW REGION MIL07240699 1 Invoice 06.01.24-07.31.24 FRIDAY CLEAN ( 07/24/2024 07/24/2024 1,480.00 824 100.05.71.00.5835 MIL08240556 3 Invoice LIBRARY 08/01/2024 08/31/2024 3,203.32 824 100.05.71.00.5835 Total JANI-KING INC- MILW REGION: 4,683.32 JM BRENNAN INC. 11011238 1 Invoice HVAC PREVENTATIVE MAINT (05.0 07/31/2024 08/31/2024 2,120.00 824 100.05.71.00.5415 11011385 1 Invoice AHU 2 RETURN AIR FAN TRIPPING 07/31/2024 08/31/2024 1,187.91 824 100.05.71.00.5415 Total JM BRENNAN INC.: 3,307.91 KANOPY INC 410179 - PPU 1 Invoice KANOPY USAGE 07 24 07/31/2024 08/31/2024 144.90 824 100.05.71.03.5711 Total KANOPY INC: 144.90 LACROSSE COUNTY LIBRARY LACROSSE-TI 1 Invoice DAMAGED TIME OF ATTACK - PRI 08/21/2024 08/21/2024 9.99 824 100.05.71.00.5774 Total LACROSSE COUNTY LIBRARY: 9.99 MIDWEST TAPE 505730457 1 Invoice AV 07/08/2024 08/07/2024 55.78 824 100.05.71.02.5711 505730459 1 Invoice AV 07/08/2024 08/07/2024 143.93 824 100.05.71.02.5711 505754616 1 Invoice AV 07/12/2024 08/12/2024 54.73 824 100.05.71.02.5711 505754617 1 Invoice AV 07/12/2024 08/12/2024 56.48 824 100.05.71.02.5711 505798589 1 Invoice AV 07/23/2024 08/23/2024 29.99 824 100.05.71.02.5711 505798670 1 Invoice AV 07/23/2024 08/23/2024 63.99 824 100.05.71.02.5711 505798671 1 Invoice AV 07/23/2024 08/23/2024 76.98 824 100.05.71.02.5711 505798673 1 Invoice AV 07/23/2024 08/23/2024 251.15 824 100.05.71.02.5711 CITY OF MUSKEGO Payment Approval Report - Library Board Report Alpha Page: 3 Report dates: 8/1/2024-8/31/2024 Sep 03, 2024 02:47PM Invoice Number SegNo Type Description Invoice Date Payment Due Date Total Cost GL Period GL Account Number 505813484 1 Invoice AV 07/25/2024 07/25/2024 12.59 824 100.05.71.02.5711 505813485 1 Invoice AV 07/25/2024 08/25/2024 88.86 824 100.05.71.02.5711 505813487 1 Invoice AV 07/25/2024 08/25/2024 26.24 824 100.05.71.02.5711 505813488 1 Invoice AV 07/25/2024 08/25/2024 109.47 824 100.05.71.02.5711 505813656 1 Invoice AV 08/02/2024 09/02/2024 87.72 824 100.05.71.02.5711 505843267 1 Invoice HOOPLA USAGE 07 24 07/31/2024 08/31/2024 848.01 824 100.05.71.03.5711 505861968 1 Invoice AV 08/05/2024 09/05/2024 75.70 824 100.05.71.02.5711 505861969 1 Invoice AV 08/05/2024 09/05/2024 53.58 824 100.05.71.02.5711 505890301 1 Invoice AV 08/12/2024 09/12/2024 26.22 824 100.05.71.02.5711 505890302 1 Invoice AV 08/12/2024 09/12/2024 12.79 824 100.05.71.02.5711 505890304 1 Invoice AV 08/12/2024 09/12/2024 26.24 824 100.05.71.02.5711 Total MIDWESTTAPE: PENWORTHY COMPANY LLC, THE 0601444-IN 1 Invoice PRINT 08/14/2024 Total PENWORTHY COMPANY LLC, THE: PLAYAWAY PRODUCTS LLC 467776 1 Invoice AV 07/03/2024 469282 1 Invoice AV 07/18/2024 Total PLAYAWAY PRODUCTS LLC: SAFEWAY PEST MANAGEMENT INC. 738363 1 Invoice 08 24 MONTHLY PEST CONTROL 08/05/2024 Total SAFEWAY PEST MANAGEMENT INC.: SEBERT 23478 2 Invoice AUGUST 2024 - LAWN MAINTENA 08/31/2024 Total SEBERT UNITED STATES ALLIANCE FIRE PROTECTION 1046-1`134333 1 Invoice AUGUST 2024 INSP -ANNUAL (2) 08/14/2024 Total UNITED STATES ALLIANCE FIRE PROTECTION: WE ENERGIES 5125932889 1 Invoice LIBRARY (00118) 08/05/2024 Total WE ENERGIES: Grand Totals: 2,100.45 09/14/2024 2,695.21 824 100.05.71.01.5711 2,695.21 08/03/2024 67.99 824 100.05.71.02.5711 08/17/2024 451.18 824 100.05.71.02.5711 519.17 09/05/2024 35.00 824 100.05.71.00.5415 35.00 08/31/2024 1,500.00 824 100.05.71.00.5415 09/14/2024 545.00 824 100.05.71.00.5415 545.00 08/27/2024 7.559.70 824 100.05.71.00.5910 CITY OF MUSKEGO Payment Approval Report - Library Board Report Alpha Page: 4 Report dates: 8/1/2024-8/31/2024 Sep 03, 2024 02:47PM Invoice Number SegNo Type Description Invoice Date Payment Due Date Total Cost GL Period GL Account Number Report Criteria: Detail report. Invoices with totals above $0 included. Paid and unpaid invoices included. [Report]. Description = {<>} " 1099 adjustment' Invoice Detail.Type = {>} "adjustments" Invoice Detail.GL account = "1000571000000"21000571999999","5020000000000""5029999999999","5030000000000""5039999999999","4100890716500""4100890716599" CITY OF MUSKEGO Budget Worksheet - Library Revenues Current Year w/ Monthly Total Page: 1 Period 08/24 (08/31/2024) Sep 03, 2024 3:23PM 2024-24 2024-24 2024-24 2024-24 % Actual Over/ Adopted Amended YTD Current Month To (Under) Account Number Account Title Budget Budget Actual Actual Budget Budget GENERALFUND 100.05.71.00.4140 LIBRARY GRANTS REVENUE .00 0.00 0.00 .00 .00% 0.00 100.05.71.00.4150 LIBRARY -SYSTEM, ETC 190,243.00 190,243.00 98,382.31 .00 51.71% -91,860.69 100.05.71.00.4274 LIBRARY LOST AND DAMAGED 1,300.00 1,300.00 2,337.04 288.75 179.77% 1,037.04 100.05.71.00.4313 LIBRARY FINES 10,000.00 10,000.00 7,080.49 1,033.54 70.80% -2,919.51 100.05.71.00.4314 LIBRARY TAXABLE REVENUE 8,500.00 8,500.00 5,887.06 930.10 69.26% -2,612.94 100.05.71.00.4542 LIBRARY PHONE USE .00 0.00 0.00 .00 .00% 0.00 100.05.71.00.4544 ROOM RENTAL 1,000.00 1,000.00 2,950.00 100.00 295.00% 1,950.00 100.05.71.00.4551 SALE OF F/A - COMPUTERS .00 0.00 0.00 .00 .00% 0.00 100.05.71.00.4552 LIBRARY FRIENDS REVENUE 5,000.00 5,000.00 4,357.68 1,729.75 87.15% -642.32 GENERAL FUND Revenue Total: 216,043.00 216,043.00 120,994.58 4,082.14 56.00%-95,048.42 Total GENERAL FUND: 216,043.00 216,043.00 120,994.58 4,082.14 56.00%-95,048.42 9 CITY OF MUSKEGO Budget Worksheet - Library Expenditures Current Year w/ Monthly Total Page: 1 Period 08/24 (08/31/2024) Sep 03, 2024 3:20PM 2024-24 2024-24 2024-24 2024-24 % Actual Over/ Adopted Amended YTD Current Month To (Under) Account Number Account Title Budget Budget Actual Actual Budget Budget GENERALFUND 100.05.71.00.5101 SALARY & WAGES 725,944.42 725,944.42 456,150.31 29,045.37 62.84% -269,794.11 100.05.71.00.5102 OVERTIME 2,000.00 2,000.00 47.95 .00 2.40% -1,952.05 100.05.71.00.5201 FICA 56,641.12 56,641.12 34,361.83 2,213.43 60.67% -22,279.29 100.05.71.00.5202 PENSION 50,094.47 50,094.47 25,428.11 1,663.32 50.76% -24,666.36 100.05.71.00.5203 HEALTH 129,186.48 129,186.48 89,864.72 9,639.90 69.56% -39,321.76 100.05.71.00.5204 LIFE 884.76 884.76 598.58 78.10 67.65% -286.18 100.05.71.00.5205 FSA FEE EXPENSE .00 0.00 0.00 .00 .00% 0.00 100.05.71.00.5229 HEALTH INSURANCE ALLOWANCE 14,400.00 14,400.00 8,840.00 1,105.00 61.39% -5,560.00 100.05.71.00.5302 MILEAGE 1,500.00 1,500.00 396.33 28.81 26.42% -1,103.67 100.05.71.00.5303 CONFERENCES & TRAINING 3,500.00 3,500.00 305.00 .00 8.71% -3,195.00 100.05.71.00.5305 DUES & MEMBERSHIP 1,300.00 1,300.00 551.60 .00 42.43% -748.40 100.05.71.00.5401 LIBRARY EQUIPMENT 15,800.00 15,800.00 3,824.28 .00 24.20% -11,975.72 100.05.71.00.5415 MAINTENANCE OF BLDG & GROUNDS 49,000.00 49,000.00 38,022.85 5,414.66 77.60% -10,977.15 100.05.71.00.5505 COMPUTER CHARGES 46,606.00 46,606.00 32,634.58 231.28 70.02% -13,971.42 100.05.71.00.5602 TELEPHONE 920.00 920.00 385.72 .00 41.93% -534.28 100.05.71.00.5701 OFFICE SUPPLIES AND EXPENSES 7,500.00 7,500.00 2,493.87 42.69 33.25% -5,006.13 100.05.71.00.5702 PROCESSING SUPPLIES 15,500.00 15,500.00 6,972.31 2,376.05 44.98% -8,527.69 100.05.71.00.5703 HOUSEKEEPING SUPPLIES 3,000.00 3,000.00 2,545.16 7.44 84.84% -454.84 100.05.71.00.5740 LIBRARY GRANT EXPENSE .00 0.00 7,689.30 .00 .00% 7,689.30 100.05.71.00.5752 LIBRARY FRIENDS EXPENSE 5,000.00 5,000.00 4,801.01 443.33 96.02% -198.99 100.05.71.00.5774 LIBRARY REPLACEMENT 300.00 300.00 121.99 9.99 40.66% -178.01 100.05.71.00.5835 HOUSEKEEPING SERVICES 60,172.00 60,172.00 30,106.56 4,683.32 50.03% -30,065.44 100.05.71.00.5910 GAS & ELECTRIC 92,000.00 92,000.00 48,439.11 7,559.70 52.65% -43,560.89 100.05.71.00.5915 SEWER & WATER 2,500.00 2,500.00 1,586.46 .00 63.46% -913.54 100.05.71.00.6062 PROGRAMMING 6,900.00 6,900.00 1,287.47 256.61 18.66% -5,612.53 100.05.71.01.5711 PRINT MATERIALS 111,700.00 111,700.00 65,572.72 10,516.07 58.70% -46,127.28 100.05.71.01.5713 PRINT MATERIALS - ADULT .00 0.00 0.00 .00 .00% 0.00 100.05.71.02.5711 AUDIO VISUAL MATERIALS 32,500.00 32,500.00 13,506.66 2,014.34 41.56% -18,993.34 100.05.71.03.5711 ELECTRONIC MATERIALS 26,803.00 26,803.00 19,454.99 992.91 72.59% -7,348.01 100.05.71.03.5714 AUDIOVISUAL MATERIAL - A.V. .00 0.00 0.00 .00 .00% 0.00 100.05.71.11.5713 PRINT MATERIALS - JUVENILE .00 0.00 0.00 .00 .00% 0.00 100.05.71.12.5714 AUDIO VISUAL MATERIAL - JUVENL .00 0.00 0.00 .00 .00% 0.00 100.05.71.14.5713 PRINT MATERIALS - MISC .00 0.00 0.00 .00 .00% 0.00 100.05.71.18.5713 PRINT MATERIALS - NEWSPAPER .00 0.00 0.00 .00 .00% 0.00 100.05.71.19.5713 PRINT MATERIALS - PERIODICALS .00 0.00 0.00 .00 .00% 0.00 100.05.71.23.5713 PRINT MATERIALS - REFERENCE .00 0.00 0.00 .00 .00% 0.00 100.05.71.26.5713 PRINT MATERIALS - SERIALS .00 0.00 0.00 .00 .00% 0.00 100.05.71.35.5714 AUDIO VISUAL MATRL - DATA BASE .00 0.00 0.00 .00 .00% 0.00 10 CITY OF MUSKEGO Budget Worksheet - Library Expenditures Current Year w/ Monthly Total Page: 2 Period 08/24 (08/31/2024) Sep 03, 2024 3:21 PM Account Number Account Title 100.05.71.36.5713 PRINT MATERIALS - YOUNG ADULT GENERAL FUND Expenditure Total: Total GENERAL FUND: 2024-24 2024-24 Adopted Amended Budget Budget .00 0.00 1,461,652.25 1,461,652.25 1,461,652.25 1,461,652.25 2024-24 2024-24 % Actual Over/ YTD Current Month To (Under) Actual Actual Budget Budget 0.00 .00 .00% 0.00 895,989.47 78,322.32 61.30% -565,662.78 895,989.47 78,322.32 61.30% -565,662.78 11 CITY OF MUSKEGO BALANCE SHEET AUGUST 31, 2024 LIBRARY EXPANSION TRUST FUND ASSETS 502.00.00.00.1001 EQUITY IN POOLED CASH ( 32,897.00) 502.00.00.00.1011 CASH IN BANK- LIBRARY-113 13,211.40 502.00.00.00.1105 LIBRARY INVESTMENTS 50,512.94 TOTALASSETS LIABILITIES AND EQUITY FUND EQUITY 502.00.00.00.3501 FUND BALANCE -RESERVED 61,692.95 502.00.00.00.3520 FUND BAL-UNRESERVED UNDESIGNAT ( 32,508.62) REVENUE OVER EXPENDITURES - YTD 1,643.01 TOTAL FUND EQUITY TOTAL LIABILITIES AND EQUITY 30,827.34 30,827.34 30,827.34 12 CITY OF MUSKEGO BALANCE SHEET AUGUST 31, 2024 FEDERATED LIBRARY SYSTEM FUND ASSETS 503.00.00.00.1001 EQUITY IN POOLED CASH TOTALASSETS LIABILITIES AND EQUITY FUND EQUITY 503.00.00.00.3510 FUND BALANCE -RESERVED 503.00.00.00.3520 FUND BAL-UNRESERVED UNDESIGNAT REVENUE OVER EXPENDITURES - YTD TOTAL FUND EQUITY TOTAL LIABILITIES AND EQUITY 43,637.56 14,784.97 28,215.18 637.41 43,637.56 43,637.56 43,637.56 13 Director's Report September 11th, 2024 1. Reference Update (from Samantha Quail - Head of Reference, Eileen Castro, Adult Services Librarian, Jolyn Lobe and Laura Boeck, Reference Assistants): This summer saw the highest -ever participation in our adult reading program! We had 504 people register for the reading challenge. They read 239,090 minutes, completed 750 activities, and entered 7,620 tickets into the raffle prize drawings! Courtney made several visits to the Muskego Food Pantry this summer, where she interacted with 83 community members and was able to sign several up for the reading program. Brittany also attended National Night Out, where we had 373 visitors to our booth. The Bridges Library System's "Scavenger Treasure Hunt" ended on August 31'Y We had 515 patrons who visited our library to discover our treasure — the little farm in the kid's area. Upcoming adult programs for the next few weeks include: • Guided Meditation Event on Tuesday September 17. • Matinee Movies on Thursdays September 19 and October 3. • Chain Reaction Crochet Group on Tuesdays September 24 and October 8. • Getting Started with a Plant -Based Diet on Wednesday September 25. • Cup of Health: Laughter and Health on Thursday September 26. • Safe Online Shopping on Wednesday October 9. • Emergency Preparedness on Tuesday October 15. 14 2. Children's Update (from Emma McClure — Children's Librarian, Courtney Metko - Children's Assistant): The children's department had a great summer of reading! In the 0-5 program, 412 children signed up and in the 6-11 program, 812 children signed up. After a busy and successful summer reading program, the children's department is preparing for an eventful fall. Our final program of the summer was a school bus storytime, where families were able to experience a storytime on a real school bus donated by Dairyland. Over 80 kids and 49 adults attended and we hope to repeat this program again in the future. In September, we will resume our four weekly storytimes (Books for Babies, Preschool Power, Toddler Time, and Family Fun) as well as our monthly graphic novel club, the Graphic Fanatics, Block Party, and Lego Club. 15 3. Young Adult Update (from Amanda Hyland, Young Adult and Marketing Librarian): The Summer Reading Program ended with 233 teens signed up and 130,359 minutes read. August programs included an Adventurers Scavenger Hunt, the Universal Yum Club featuring food from India, and Nerf Wars. Fall programming is now in swing with the upcoming preparations for the Nightmare Before Halloween Escape Room. This is a non - scary escape room for kids/teens, grades 5 and up and their friends/family. Date and registration forthcoming. 16 4. Circulation Update (from Jane Matusinec, Circulation Supervisor): The circulation staff is promoting September is Get a Library Card Month. Our display this year features the "beyond checking out books" benefits of owning a library card, such as the adventure passes, the technology available, the Ebooks and Audiobooks available to download, the databases, etc. We are giving out stickers and bookmarks. We had a very busy couple of days after the Labor Day weekend. Patrons placed over 330 requests that need to be filled on the Tuesday after Labor Day --in addition to the many returns we received. The Hold shelves are very full. 5. Other Updates: a. Dates of Note: The next full Library Board meeting is October 15th at 5pm. The location will be in Meeting Room 3 to accommodate a library program. Please email Brittany in advance if you cannot attend to assure a quorum is present. The Strategic Planning Committee will be meeting in October to discuss the draft of the 2025 Action Plan before it comes before the full Board for approval. October 17t" is the Bridges Trustee Appreciation night. There will be a speaker and appetizers and it is held at the Brookfield Public Library. Invitations are forthcoming. b. Friends' of the Library: The next Friends First Friday Coffee in will be October 4th at 9:30am. The next Friends' fundraiser will be a Culver's Night on September 121", and then staff and the Friends will work to prepare for the Santa's Booked at the Library Fundraiser to close out the year on December 7th! `rl c. Building Updates: During a walkthrough of the building on September 51h, all study rooms and three of the four study pods were in use. The pods continue to be a value add to those that need a private place to study or meet. d. Action Plan Updates: See Old Business. Future Action Plan updates until the end of the year will be found here moving forward. e. Grant/Outside Funding Updates: Listed below contains information about grants or outside funding efforts for the current year. i. January 2024: Friends of the Muskego Library Annual Funding Request (received $13,951). Covers summer reading program expenses and program presenters throughout year. Also covers movie license fee, Book pages subscription, and zoo pass circulation. ii. March 2024: Bridges Block Grant (received $1,000). Covered Children's Audiobook special purchase (Tonle boxes and story figures). iii. March 2024: Bridges Competitive Grant (received $5,000). Covered portion of adult changing table. iv. May 2024: WiLS Ideas to Action Grant (Submitted, waiting for results). v. June 2024: Friends' Garden Walk Fundraiser (earned $8,622). Funds will assist with 2025 Friends' Annual Funding Request. vi. August 2024: Secured $500 donation from family for explorer pass circulation. vii. September 2024: Presenting to community group on September 9th for donor funds. 6. Employee Anniversaries: Samantha Quail, Head of Reference (12 years) 7. Board Education: The State of Wisconsin funds electronic databases that range from personal interest to educational research. There are some databases that have ended and some new ones that have been added as a result of the recent RFP process. The collection is called "Badgerlink". You can google "Badgerlink", or you can access the databases by going to our Library's website, clicking "e-resources" and clicking on the "Bridges Library System" logo. Using the latter process will show you the Badgerlink databases but also databases that the Bridges Library System independently subscribes to (like Ancestry.com and Consumer Reports). https-//Iibrary.muskego.wi.gov/eresources/index.php 8ridriz.es RARYSYSTEMrsr ¢_gj,g libr,-r , The Bridges Member Libraries subscribe to many helpful databases including Ancestry, Consumer Reports, and Cypress Resume. See the complete list on the system website. 18 Monthly Statistics for Muskego Public Library 2024 JAN FEB MAR APR MAY JUN JUL AUG SEPT OCT NOV DEC TOTAL I AUG YTD Checkouts 2019 21,785 21,507 24,231 23,645 21,420 26,506 30,895 26,132 21,640 22,944 20,647 18,821 280,173 196,121 2023 19,115 18,869 21,330 18,042 18,332 24,784 24,864 22,514 19,001 19,588 18,030 17,474 241,943 167,850 2024 19,250 19,881 20,592 19,958 19,577 25,696 27,952 23,039 175,945 175,945 24 vs 23 % Change 0.7% 5.4% (3.5%) 10.6% 6.8% 3.7% 12.4% 2.3% (27.3%) 4.8% Overdrive Checkouts (E-books, E-Audio, E-Video, E-Magazines) 2019 2,247 2,119 2,302 2,198 2,232 2,262 2,455 2,351 2,312 2,358 2,220 2,202 27,258 18,166 2023 3,589 3,241 3,654 3,264 3,492 3,392 3,743 3,486 3,515 4,146 3,690 3,875 43,087 27,861 2024 4,287 4,037 4,361 4,010 4,040 3,902 3,969 4,007 32,613 32,613 24 vs 23 % Change 19.4% 24.6% 19.3% 22.9% 15.7% 15.0% 6.0% 14.9% (24.3%) 17.1% Kanopy/Hoopla Play Withdrawal KANOPY 2019 KANOPY/HOOPLA 2023 29 314 53 41 321 75 4 54 386 62 481 59 449 53 476 605 4725 379 2903 KANOPY 202368 90 -.� 68 72 83 75 847 575 HOOPLA 2023246 KANOPY/HOOPLA 2024 N430 551 585 231 639 291 318 411 31 410 409 399 366 401 3878 3906 2,328 3906 KANOPY 202474 84 58 61 93 81 53 574 574 HOOPLA 2024 477 501 581 350 318 329 346 3332 3,332 24 vs 23 % Change TOTAL 57.2% 75.5% 70.1% 99.1% 12.9% 6.5% 9.3% (17.0%) (17.3%) 34.6% 24 vs 23 %Change Kanopy ONLY 0.0% 8.8% 7.7% (35.6%) (16.4%) 36.8% 44.6% (26.4%) (32.2%) (0.2%) Owning Holds Shipped 2019 3,296 2,872 2,914 2,669 2,670 2,975 3,148 2,811 3,107 2,980 2,902 2,495 34,839 23,355 2023 3,619 3,058 3,329 2,978 2,770 3,117 2,971 3,186 2,991 3,073 3,086 2,630 36,808 25,028 2024 3,309 3,157 3,089 3,518 2,938 3,086 3,302 3,038 25,437 25,437 24 vs 23 % Change (8.6%) 3.2% (7.2%) 18.1% 6.1% (1.0%) 11.1% (4.6%) (30.9%) 1.6% Self -Service Transaction Percentage of Total Circ (Self -check, Online Renewals, and eBook Checkouts/Checkouts and eBook Checkouts) 2019 56.4% 60.6% 62.5% 63.0% 65.6% 63.3% 65.1% 65.2% 66.6% 62.9% 64.0% 65.3% 63.4% 62.9% 2023 62.2% 59.7% 60.2% 62.1% 65.4% 59.3% 60.7% 61.3% 64.0% 65.3% 64.7% 64.5% 62.3% 61.2% 2024 53.9% 72.5% 74.1% 75.3% 70.5% 70.9% 72.7% 74.9% 70.8% 70.8% Curbside Pickups 2019 0 0 0 0 0 0 0 0 0 0 0 0 0 - 2023 5 3 3 5 2 1 0 0 1 0 1 2 23 19 2024 1 3 7 2 4 0 0 1 18 18 24 vs 23 % Change (80.0%) 0.0% 133.3% (60.0%) 100.0% (100.0%) (21.7%) (5.3%) Library Visits 2019 10,151 11,418 12,525 13,775 10,701 14,463 4,851 13,447 10,803 12,373 11,118 10,601 146,224 101,330 2023 10,124 9,567 9,560 0,309 13,804 12,502 11,669 9,304 10,402 9,612 9,371 128,696 90,007 2024 u 13,206 13,206 13,206 24 vs 23 % Change 13.2% Reference Transactions (DPI defined) 2019 1,182 1,123 1,067 995 1,002 1,211 1,331 1,215 1,171 1,118 987 878 13,280 9,126 2023 870 917 1,063 777 821 1,004 1,143 787 826 839 893 818 10,758 7,382 2024 822 984 964 966 744 1,139 1,168 1,008 7,795 7,795 24 vs 23 % Change (5.5%) 7.3% (9.3%) 24.3% (9.4%) 13.4% 2.2% 28.1% (27.5%) 5.6% Technical/Other Information Transactions 2019 0 576 528 427 492 3,152 4,030 1,362 481 536 450 346 12,380 10,567 2023 764 715 879 766 748 2,609 2,909 1,929 639 728 573 614 13,873 11,319 2024 768 737 777 915 680 2,889 2,609 2,140 11,515 11,515 24 vs 23 % Change 0.5% 3.1% (11.6%) 19.5% (9.1%) 10.7% (10.3%) 10.9% (17.0%) 1.7% Meeting Room Use 2019 78 89 107 97 91 87 87 68 78 96 106 78 1,062 704 2023 79 90 88 100 80 77 60 68 73 101� 73 990 642 2024 83 90 101 112 84 90 77 82 719 719 24 vs 23 % Change 5.1% 0.0% 14.8% 12.0% 5.0% 16.9% 28.3% 20.6% (27.4%) 12.0% *New gates/counters were installed on 1/17/24 and did not accurately capture data Jan - Jul '24. 19 Background on 2024 Action Plan Status The 2024 Action Plan is made up of goals and action items derived from the current Library Board approved Strategic Plan. What follows is a mid -year update of the Library's efforts on these goals and action items. Please note the key in the upper right corner of the next page, which shows different status levels. If there is no status level in red next to an action item, that means that action item is to be completed in the next half of the year. Much like our Strategic Plan, this 2024 Action Plan is a living document. Variables can occur that change the direction or need of the action item. Moving forward, Brittany will list updates on remaining action items in the Library Director Report. Brittany will work with staff and meet with the Strategic Planning Committee in the Fall to build a draft of the 2025 Action Plan, which will be brought before the full Library Board at the November or December meeting. KEY IP = In Progress C = Complete D = Deferred 2024 Action Plan The purpose of the Muskego Public Library Action Plan is to provide a list of actions (projects, tasks, or ideas) designed to improve the library building and services. All actions relate back to the strategic initiatives and goals from the Library's current Strategic Plan. Actions submitted under each goal are projects that will have an endpoint and supplement Library staff's routine (daily) operational duties on behalf of the community. STRATEGIC INITIATIVE - FACILITY Goals and Action Items Identify aging infrastructure areas of the Muskego Public Library building and property and provide maintenance to ensure longevity. • Design parking lot improvements in Jan -May 2024 in preparation for 2025 budget request and bid (C) • Review necessary roof repairs until roof replacement • Manage refinishing of parking lot lights and safety railing Assess and make improvements to library spaces to maximize use and meet the needs of patrons and staff. • Work on a design of an outdoor shed with Muskego School District • Space assessment to address noise movement in building • Assess how to improve Kids Area navigation from a patron and staff perspective • Find low cost shade solutions for back amphitheater • Make cosmetic and accessible updates to bathrooms allowed by law • Find an area for patrons to place library materials before using restroom • Evaluate study rooms and meeting rooms to maximize space use Find a solution that maximizes book recycling Ensure that the Muskego Public Library remain innovative and up to date on Library technology infrastructure, hardware, and software patrons and staff need for library services. • Update technology in kid's area (AWE, Game Table) (C) • Deploy new self -checks Take steps to make the Muskego Library facility spaces comfortable, inviting, and accessible for the execution of library services. • Create long term planning for the Library's Expansion Trust Fund and Federated Library System Fund • Offer a sensory bin (C) 21 MT T� T r T �� S73W16663 W Janesville Rd U 1�tL� Muskego, WI 53150 PUBLIC LIBRARY STRATEGIC INITIATIVE - SERVICES Goals and Action Items Engage well -trained staff to grow, maintain, and circulate a balanced and relevant collection in a variety of formats, print and otherwise. An ever -evolving collection serves to educate, enrich, and entertain patrons of all ages. We consistently explore innovative materials to meet the need of the public. • Maintain a robust, up to date collection of materials for entertainment and education • Expand Switch Game Collection (C) • Evaluate collection budget to expand eBook and eaudiobook collection • Assessment of hot spot usage • Evaluate low vision materials and resources for children for possible expansion, including Tonies Assess library services workflow for patrons and staff to achieve best service outcomes and efficiencies. • Execute an escape room with a staff sustainable model • Improve wi-fi printing function • Explore how to provide card renewals for homebound patrons • Explore Polaris NCIP software to create ILL efficiencies • Find free or low-cost informative bookmarks (DPI, Bridges, Vendors, etc) (C) • Schedule roving reference in Kid's area after summer programs Offer innovative, educational, and entertaining programs for all ages. • Offer a wide variety of teen programming for education and entertainment (C) • Offer a wide variety of adult programming for education and entertainment (C) • Offer a wide variety of kids programming for education and entertainment (C) • Maintain support for elementary age programming (ATLAS) • Maintain programs supporting families with children • Provide STEM program opportunities for children • Identify programs of interest to age group of 18-31 • Identify library services/materials of interest to age group 18-31 • Maintain programs supporting senior citizens • Design a summer reading program for all ages • Investigate a "Books and Brews" book club Develop all staff by providing access to high -quality professional development and continuing education opportunities. • Provide annual staff training sessions • Provide access to membership in professional organizations • Provide access to online and off -site training (C) W11 MT T � �� � S73W16663 W Janesville Rd U Muskego, W153150 PUBLIC LIBRARY STRATEGIC INITIATIVE - COMMUNICATION AND OUTREACH Goals and Action Items Perform outreach, bringing library services into the Muskego Community where they are gathered. • Maintain communication with Muskego School District Reading Specialists • Outreach presence at school open houses, daycares, senior living communities, businesses (C) • Outreach presence at community events (C) Develop products and communication plans designed to increase awareness about library services. • Prioritize and address signage needs from 2023 survey (C) • Run a promotional campaign for Udemy • Work with City IT and vendor to create new library website (C) • Work with Bridges to assess CAFE app and make improvement recommendations (C) • Analyze how to best utilize Udemy for the community • Work with Bridges to implement improved online catalog (Discovery Layer) (C) • Create a noise communication strategy for informing patrons about summer reading performers (C) • Assess communication strategies for media unlocking • Assess and onboard new events and reservation calendar software (IP) • Find a method to advertise community groups that meet at library • Improve wi-fi password awareness (signage, etc.) (C) • Design a substitute summer reading kickoff for Jammin' on Janesville (C) • Examine and implement methods to communicate the services available at each service desk (C) • Use summer reading programs & summer booklet to promote signing up for library emails (D) Develop staff -based communication tools that aid in improving library services. • Train staff and patrons on RFID processes (C) 23