Agenda

Oak Creek Public Library Board

Tuesday, October 9, 2007
To be held at the Oak Creek Pubic Library
Staff Lounge
8620 South Howell Avenue, Oak Creek, Wisconsin 53154
4:45 p.m.

  1. Roll Call
  2. Approve minutes of the September 11th meeting
  3. Approve September, 2007 bills in the amount of $17,253.97
    1. Budget Updates
  4. Convene into executive session in pursuant to: Wisconsin Statutes 19.85 (1) ( c ), to discuss exempt and non-exempt employee status.
  5. Re-convene into open session.
  6. City Librarian’s Report – Informational Items
    1. Reference Librarian’s Report               ATTACHMENT A                                                                       
    2. October Calendar of Events                ATTACHMENT B
    3. September Circulation Statistics         ATTACHMENT C
    4. Ad-Hoc Library Committee Minutes     ATTACHMENT D
    5. 2008 Library Budget Calendar
    6. M.C.F.L.S. Updates
  7. Action Items
    1. Exempt and Non-Exempt Employees
  8. 8.   Other Items
    1. Common Council report
    2. Friends of the Oak Creek Public Library report
    3. School Board 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 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.