To be held at the Oak Creek Public Library

8620 South Howell Avenue, Oak Creek, Wisconsin

4:45 p.m.

1. Roll Call

2. Approve minutes of the February 12, 2002 meeting

3. Approve bills in the amount of $12,546.35

A. Budget Updates

4. City Librarian’s Report - Informational Items

A. Introduction of Rebekah Raleigh, Children’s/Young Adult Librarian

B. Parent/Child Workshop evaluations *

C. Updated 2001 annual and February circulation statistics ATTACHMENT 1

D. Staffing report

E. State annual report *

F. System effectiveness statement

G. T.A.C. update

H. Updated donation policy ATTACHMENT 2

I. New children’s room computer

J. Photocopier bids

K. Finance Committee presentation

L. Millennium Serials presentation

M. City budget situation

* To be distributed at meeting

Action Items

A. Approve appointment of Bill Jambrek, Temporary Part-time Reference Librarian

B. Approve system effectiveness statement

C. Approve updated donation policy

D. Approve photocopier bid

5. Additional Reports

A. School Board Report

B. Friends of the Oak Creek Public Library Report

C. Common Council Report

6. Adjournment

Please Note: Upon reasonable notice, a good faith effort will be made to accommodate the needs of disabled individuals through sing language interpreters or other auxiliary aid at no cost to the individual to participate in public meetings. Due to the difficulty in finding interpreters, requests should be made as far in advance as possible, preferably a minimum of 48 hours. For additional information or to request this service, contact the Oak Creek City Clerk at 768-6511, (FAX) 768-9587, (TDD) 768-6513 or by writing to the ADA Coordinator at the Health Department, City Hall, 8640 South Howell Avenue, Oak Creek, Wisconsin 53154.