Oak Creek Public Library Board

Tuesday September 13, 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 August16th meeting
  3. Approve August bills in the amount of $13,872.44
    1. Budget Updates
  4. City Librarian’s Report – Informational Items       
    1. Children’s/Young Adult Librarian’s Report                                                                                                             ATTACHMENT A
    2. September Calendar of Events                   ATTACHMENT B
    3. August Circulation Statistics                        ATTACHMENT C    
    4. 2000 – 2005 Circulation Comparisons      ATTACHMENT D
    5. 2005 Goals and Objectives Update           ATTACHMENT E
    6. Proposed 2006 Budget                               ATTACHMENT F
    7. T.A.C. Update
    8. Staff Updates
    9. Donation
  5. Action Items
    1. Approve the resignation of Melissa Beyer, Library Technical Services Aide II.
    2. Approve the transfer of Carol Laufenberg from Library Public Services Aide II to Library Technical Services Aide II.
    3. Approve the appointment of Kathleen O’Grady as Library Public Services Aide II
    4. Approve the proposed 2006 library budget
  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 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.