Oak Creek Public Library Board

Tuesday, October 14, 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 September 9, 2003 meeting
  3. Approve bills in the amount of $12,194.63
    1. Budget Updates       
  4. City Librarian’s Report - Informational Items
    1. Introduction of new member
    2. Children/Young Adult Librarian’s report           ATTACHMENT 1
    3. September circulation statistics                        ATTACHMENT 2
    4. Suburban circulation statistics                           ATTACHMENT 3
    5. October calendar                                                ATTACHMENT 4
    6. 2004 Budget management information            ATTACHMENT 5
    7. 2004 Budget schedule                                      
    8. Personnel changes
    9. Updated personnel policy *
    10. Staff continuing education
    11. Change of meeting time

      12. *   To be distributed at the meeting - please bring your current policy binder)

    5. Action Items

    1. Accept resignation of Kyle Malecki, Library Page
    2. Approve appointment of Amanda Tourganeau, Library Page
    3. Change of meeting time
  5. Additional Reports
    1. School Board report
    2. Friends of the Oak Creek Public Library report
    3. 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.