Oak Creek Public Library Board

Tuesday, December 14, 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 November 9th meeting
  3. Approve November bills in the amount of $9,381.15
    1. Budget Update
  4. Convene into executive session in accordance with Section 19.85 (1) of the Wisconsin Statutes to discuss personnel matters, 2005 salaries and to review the City Librarian at 5:00p.m.
  5. Reconvene into open session at 5:30p.m.
  6. City Librarian’s Report – Informational Items
    1. November circulation statistics                                           ATTACHMENT A
    2. November calendar of events                                      ATTACHMENT B
    3. Staff Meeting Minutes                                                    ATTACHMENT C
    4. Circulation staff meeting minutes                                     ATTACHMENT D
    5. Correspondence from North Shore Pubic Library           ATTACHMENT E
    6. Assistant City Librarian's Report                                     ATTACHMENT F
    7. 2005 Holiday Closings                                                 ATTACHMENT G
    8. User Survey Results                                                 ATTACHMEHT H
    9. Staff updates
    10. Correspondence from Jonathan Bloy
  7. Action Items
    1. Approve the appointment of Sue Kaczmarek, Assistant City Librarian
    2. Approve the transfer of Laurel Johnson from Library Public Services Aide II to Library Public Services Aide I
    3. Approve the transfer of Suzanne Nemeckay from Library Public Services Aide III to Library Public Services Aide II
    4. Approve the appointment of Teresa Grabowski, Library Public Services Aide III
    5. Approve the appointment of Karen Doro, Children's/Young Adult Librarian
    6. Approve the 2005 Library closings
    7. Set 2005 Library salaries
  8. Other Items
    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 sign 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.