Agenda

Oak Creek Public Library Board

Tuesday January 9th, 2007
To be held at the Oak Creek Public Library
8620 South Howell Avenue, Oak Creek, Wisconsin
4:45 p.m.

  1. Roll Call
  2. Approve minutes of the December 12h meeting
  3. Approve December, 2006 bills in the amount of $15,315.80 and the January, 2007 bills in the amount of $18,801.22
    1. Budget Updates
  4. Convene into executive session in accordance with Section 19.85 (1) of the Wisconsin State Statutes to discuss personnel matters, 2007 salaries and to review the City Librarian.
  5. Re-convene into open session
  6. City Librarian’s Report – Informational Items
    1. Children’s/Young Adult Librarian’s Report         ATTACHMENT A
    2. January Calendar of Events                             ATTACHMENT B
    3. December and 2006 Circulation Statistics        ATTACHMENT C
    4. Circulation Staff Meeting Minutes                     ATTACHMENT D
    5. Fall Story Time Evaluations                                       *
    6. Staff Update
    7. Building Update
  7. Action Items
    1. Approve 2007 Salaries
    2. Approve the appointment of Suzanne Nemeckay to Library Public Services Aide III from Library Public Services Aide II
    3. Approve the appointment of Amanda Tourangeau to Library Public Services Aide II from Library Page
  8. Other Items
    1. School Board report
    2. Friends of the Oak Creek Public Library report
    3. Common Council report
  9. Adjournment

( * To be distributed at the meeting)

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.