Oak Creek Public Library Board

Tuesday, September 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 August 10 meeting
3. Approve August bills in the amount of $11,626.89
   1. Budget Updates
4. City Librarian’s Report – Informational Items
   1. Reference Librarian’s report                       *
   2. August circulation statistics             ATTACHMENT A
   3. September calendar of events                    ATTACHMENT B     
   4. New library bookmarks                                ATTACHMENT C
   5. Circulation staff meeting minutes                ATTACHMENT D
   6. New Bibliographies                                      ATTACHMENT E
   7. Summer program statistics/evaluations     *
   8. M.C.F.L.S. update                                       
   9. 2004 Goals update                                      ATTACHMENT F
   10. Updated Children’s/Young Adult Librarian job description                              ATTACHMENT G
   11. Updated Library Public Services Aides
       Job descriptions                                           ATTACHMENT H
   12. Fall Bookmark                                               *
   13. Staff updates
5. Action Items
   1. Approve the appointment of Gurpreet Dulai Library Page
   2. Approve the updated Children’s/Young Adult Librarian job description
   3. Approve the updated Library Public Services Aides job description
   4. Approve the parental access to children's records policy
   5. Approve the resignation of Shelia Spellman, Library Aide
6. Other Items
   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 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.