Oak Creek Public Library Board

Tuesday, September 9, 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 August 12, 2003 meeting
  3. Approve bills in the amount of $15,962.98
    1. Budget Updates       
  4. City Librarian’s Report - Informational Items
    1. Reference Librarian’s report                             ATTACHMENT 1
    2. August circulation statistics                               *
    3. September calendar                                           ATTACHMENT 2
    4. 2004 Budget                                                       ATTACHMENT 3
    5. T.A.C. update
    6. Internet software installation
    7. Secretary/Bookkeeper’s letter of retirement
      *           Will be distributed at meeting

    5. Action Items

    1. Approval of the 2004 budget
    2. Accept Secretary/Bookkeeper’s letter of retirement
  5. Election of Officers
  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.