Oak Creek Public Library Board

Tuesday, January 13, 2004
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 December 9, 2003 meeting
  3. Approve 2003 bills in the amount of $8,086.12
    Approve 2004 bills in the amount of $46.929.39
    1. Budget Updates
  4. Convene into executive session in accordance with Section 19.85 (1) of the Wisconsin Statutes to discuss personnel matters, 2004 salaries and to review the City Librarian, at approximately 5:00pm.
  5. Re-convene into open session at approximately 5:30pm           
  6. City Librarian’s Report - Informational Items
    1. Children’s/Young Adult Librarian’s report        ATTACHMENT 1
    2. December and 2003 circulation statistics       ATTACHMENT 2
    3. January calendar                                          ATTACHMENT 3
    4. Toddler Time evaluations                                   *
    5. Donations
    6. Personnel updates
    7. T. A. C. update
    8. Millennium acquisitions training
  7. Action Items
    1. Approve the appointment of Jean Kubicek as Library Services Assistant
    2. Approve the appointment of Melissa Beyer as Library Technical Services Aide
    3. Approve the appointment of Kristine Buickl as Library Public Services Aide III
    4. Approve and set 2004 library salaries.
      *           To be distributed at the meeting
  8. Additional Reports
    1. School Board report
    2. Friends of the Oak Creek Public Library report
    3. Common Council report
  9. 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.