Oak Creek Public Library Board

Tuesday, March 9, 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 February 10th meeting
  3. Approve February, 2004 bills in the amount of $11,472.87
    1. Budget Updates
  4. City Librarian’s Report - Informational Items
    1. Assistant City Librarian’s report                        *
    2. February circulation statistics                            ATTACHMENT 1
    3. Spring Bookmark                                               ATTACHMENT 2
    4. M.C.F.L.S. Correspondence                             ATTACHMENT 3
    5. Decorum at Meetings                                         ATTACHMENT 4
    6. Patron Correspondence
    7. T. A. C. update
    8. Staff Update
  5. Action Items
    1. Approve the resignation of Sara Williams
  6. Additional Reports
    1. School Board report
    2. Friends of the Oak Creek Public Library report
    3. Common Council report
  7. Adjournment

( * Will be distributed at the meeting)

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.