Oak Creek Public Library Board

Tuesday, April 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 March 9th meeting
  3. Approve March, 2004 bills in the amount of $10,612.32
    1. Budget Updates
  4. City Librarian’s Report - Informational Items
    1. Reference Librarian’s report                             *
    2. March circulation statistics                                 ATTACHMENT 1
    3. April calendar of events                                      ATTACHMENT 2
    4. Quarterly staff meeting minutes                         ATTACHMENT 3
    5. Monthly circulation meeting minutes                 ATTACHMENT 4
    6. 2003 State public library annual report             ATTACHMEMT 5
    7. National Night Out correspondence                   ATTACHMENT 6
    8. Computer worm
    9. T.A.C. update
    10. Staff update
  5. Action Items
    1. Approve the 2003 Library annual report
    2. Approve the appointment of Peggy Small as Library Aide, Public Services
    3. Approve National Night Out proposal
  6. Additional Reports
    1. Common Council report
    2. Friends of the Oak Creek Public Library report
    3. School Board 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.