Oak Creek Public Library Board

Tuesday, August 10, 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 June 8, 2004 meeting
3. Approve June, 2004 bills in the amount of $14,201.09 and July,2004 bills in the amount of $7,859.72
   1. Budget Updates
4. City Librarian's Report - Informational Items
   1. Assistant City Librarian's report                              Attachment 1
   2. June and July circulation statistics              Attachment 2
   3. 2003 library annual report                                        Attachment 3
   4. June and July circulation meeting minutes Attachment 4
   5. August calendar of events                                        Attachment 5
   6. Draft of visitors internet use policy              Attachment 6
   7. Draft of parental access to children's records policy  Attachment 7
   8. Proposed 2005 library budget                                Attachment 8
   9. Staff updates
   10. Proposed modifications to Children's/Young Adult Librarian job description                                Attachment 9
   11. M.C.F.L.S. updates
5. Action Items
   1. 2004 library annual report
   2. Visitor's Internet policy
   3. Parental access to children's records policy
   4. 2005 library budget
   5. Approve the resignation of Rebekah Raleigh, Children's/Young Adult Librarian
   6. Approve the resignation of Ashley Frederickson, Library Page
   7. Approve the Appointment of Shelia Spellman, Public Services Aide
   8. Modifications to the Children's/Young Adult Librarian job description
   9. 2005 - 2007 M.C.F.L.S. member agreement
6. Additional Reports
   1. School Board report
   2. Friends of the Oak Creek Public Library report
   3. Common Council report

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.