Oak Creek Public Library Board

Tuesday, May 13, 2003

To be held at the Oak Creek Public Library
8620 South Howell Avenue, Oak Creek, Wisconsin

4:45 p.m.

Agenda

  1. Roll Call
  2. Approve minutes of the April 8, 2003 meeting
  3. Approve bills in the amount of $8,596.77
    1. Budget Updates
  4. Assistant City Librarian’s Report - Informational Items
    1. Assistant City Librarian’s report                        ATTACHMENT 1
    2. April circulation statistics                                   ATTACHMENT 2
    3. 2002 Annual Report                                            ATTACHMENT 3
    4. CAIR materials donation                                    ATTACHMENT 4
    5. Staff meeting minutes                                         ATTACHMENT 5
    6. May calendar of events                                      ATTACHMENT 6
    7. Toddler program evaluations                             *
    8. Carpet installation
    9. Weeding progress
    10. Personnel updates
      11. * To be distributed at the meeting.
  5. Action Items
    1. Approve 2002 Annual Report
    2. Accept resignation of Mark Van Den Berg, Library Page
    3. Approve appointment of Kyle Malecki, Library Page
  6. Additional Reports
    1. School Board Report
    2. Friends of the Oak Creek Public Library Report
    3. 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.