Oak Creek Public Library Board

Tuesday, March 11, 2003

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 11, 2003 meeting

3.         Approve bills in the amount of $10,548.90

A. Budget Updates       

4.         City Librarian’s Report - Informational Items

A.        Reference Librarian’s report                       *

            B.        February circulation statistics                      ATTACHMENT 1

            C.        Meeting room charges                                 ATTACHMENT 2

D. Spring issue of the Bookmark                     ATTACHMENT 3

E. Building maintenance projects

F. 6-Month reciprocal borrowing figures

G. Re-schedule April meeting

H. Computer sign-up software update

* To be distributed at the meeting.

5.         Action Items

A. Meeting room charges

            B.        Re-schedule April meeting                               

6.         Additional Reports

A. School Board Report

B. Friends of the Oak Creek Public Library Report

C. Common Council Report

7.         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.