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 January 14, 2003 meeting

3. Approve 2002 bills in the amount of $3,727.48 and 2003 bills in the amount of $3,516.67

A. Budget Updates

4. City Librarian’s Report - Informational Items

A. Assistant City Librarian’s report ATTACHMENT A

B. January circulation statistics ATTACHMENT 1

C. 2004 State shared revenues ATTACHMENT 2

D. Correspondence on Thursday hours ATTACHMENT 3

E. Computer access software ATTACHMENT 4

F. Focus on Energy grant ATTACHMENT 5

G. February calendar of events ATTACHMENT 6

H. January staff meeting minutes ATTACHMENT 7

I. October to January reciprocal borrowing

J. T.A.C. update

K. Building maintenance

L. Fee card and meeting room charges

 

* To be distributed at the meeting

5. Action Items

A. Fee card and meeting room charge

B. Computer access software

6. Additional Reports

A. School Board Report

B. Friends of the Oak Creek Public Library Report

C. Common Council Report

7. 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.