Oak Creek Public Library Board

Tuesday February 14^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 January 10^th meeting
3. Approve January bills in the amount of $21,038.37
   1. Budget Updates
4. City Librarian’s Report – Informational Items
   1. Reference Librarian’s Report                     ATTACHMENT A
   2. January Circulation Statistics         ATTACHMENT B
   3. Monthly Calendar of Events             ATTACHMENT C
   4. Circulation Staff Meeting Minutes               ATTACHMENT D
   5. Updated Damaged Materials Policy          ATTACHMENT E
   6. L.D.A.C. Update
5. Other Items
   1. School Board report
   2. Friends of the Oak Creek Public Library report
   3. Common Council report
6. Action Items
   1. Approve the Updated Damaged Materials Policy
   2. Approve the Resignation of Bev Tiedt, Library Page
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.