Oak Creek Public Library Board

Tuesday, February 8, 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 January 11th meeting
  3. Approve the 2004 bills in the amount of $5,011.01
  4. Approve the January bills in the amount of $4,280.88
    1. Budget Update
  5. City Librarian’s Report – Informational Items
    1. Library Services Assistant's Report
    2. January 2005 circulation statistics             ATTACHMENT A
    3. February calendar of events                        ATTACHMENT B
    4. Circulation Staff Meeting Minutes               ATTACHMENT C
    5. City Strategic Planning Session
    6. T.A.C. Update
    7. Southeast Librarians and Library Board Meeting
    8. Special Library Directors Meeting
    9. Fee Card Charge
    10. Card Renewals and Outstanding Fines
  6. Action Items
    1. Approve Updated Fee Card Charge
    2. Approve Policy Requiring Fines To Be Fully Paid When Library Cards Are Renewed
  7. Other Items
    1. School Board report
    2. Friends of the Oak Creek Public Library report
    3. Common Council report
  8. 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.