Oak Creek Public Library Board

Tuesday, January 11, 2005
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 December 14^th meeting
3. Approve the December bills in the amount of $8,581.21
4. Approve the January bills in the amount of $53,623.15
   1. Budget Update
5. City Librarian’s Report – Informational Items
   1. Introduction of the new Children's/Young Adult Librarian and Public Services Aide III
   2. Assistant City Librarian's Report
   3. December and 2004 circulation statistics   ATTACHMENT A
   4. January calendar of events              ATTACHMENT B
   5. Correspondence to North Shore Library    ATTACHMENT C
   6. Updated Assistant City Librarian and Reference Librarian job descriptions         ATTACHMENT D
   7. Continuing Education          
4. Action Items
   1. Approve the updated Assistant City Librarian job description
   2. Approve the updated Reference Librarian job description
6. Other Items
   1. School Board report
   2. Friends of the Oak Creek Public Library report
   3. Common Council report
7. 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.