Oak Creek Public Library Board

Tuesday January 10^th, 2006

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 13^th meeting
3. Approve December bills in the amount of $8,443.21
   Approve January bills in the amount of $21,960.66
   1. Budget Updates
4. Convene Into Executive Session in accordance with section 19.85 (1) (c) of the Wisconsin statutes to discuss personnel matters, 2006 salaries and review the City Librarian, at 4:50 p.m.
5. Reconvene Into Open Session At 5:15 p.m.
6. City Librarian’s Report – Informational Items
   1. Children’s/Young Adult Librarian’s Report          ATTACHMENT A
   2. November & December Circulation Statistics       ATTACHMENT B
   3. Wisconsin Public Library Use                     ATTACHMENT C
   4. Updated Fees and Charges                        ATTACHMENT D
   5. Monthly Calendar of Events             ATTACHMENT E
   6. City Updates
7. Action Items
   1. 2006 Salaries
   2. Updated Fees and Charges
8. Other Items
   1. School Board report
   2. Friends of the Oak Creek Public Library report
   3. Common Council report
9. 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.

(* To be distributed at the meeting)