Oak Creek Public Library Board

 

Tuesday, August 13, 2002

 

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 June 11, 2002 meeting

 

3.  Approve July bills in the amount of $10,483.81 and August bills in the amount of $7,296.63

 

A. Budget Updates

4. City Librarian’s Report - Informational Items

 

A. June circulation statistics ATTACHMENT 1

 

B. July circulation statistics ATTACHMENT 2

 

C. Collection Development ATTACHMENT 3

 

D. Assistant City Librarian’s report ATTACHMENT 4

 

E. Personnel request ATTACHMENT 5

 

F. Library goals and objectives - status ATTACHMENT 6

 

G. August Calendar ATTACHMENT 7

 

H. 2003 C.I.P. requests

 

I. 2003 Budget Guidelines

 

J. T.A.C. Update

 

K. Summer library programs

 

L. New Library Pages

 

M. Correspondence

 

Action Items

 

A. Personnel request

 

B. Approve appointment of Ashley Fredrickson, Library Page

 

C. Approve appointment of Mark Van Den Berg, Library Page

5. Additional Reports

 

A. School Board Report

 

B. Friends of the Oak Creek Public Library Report

 

C. Common Council Report

6. Adjournment

 

PUBLIC NOTICE

 

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.