Agenda

Oak Creek Public Library Board

Tuesday, November 13th, 2007
To be held at the Oak Creek Pubic Library
8620 South Howell Avenue, Oak Creek, Wisconsin 53154
4:45 p.m.

  1. Roll Call
  2. Approve minutes of the October 9th meeting
  3. Approve October, 2007 bills in the amount of $9,838.14
    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. Library Services Assistant’s Report    ATTACHMENT A                                                                       
    2. November Calendar of Events             ATTACHMENT B
    3. October Circulation Statistics             ATTACHMENT C
    4. Ad-Hoc Library Committee Minutes     ATTACHMENT D
    5. M.C.F.L.S. Updates
    6. Expired Patron Records
    7. Food For Fines
  7. Action Items
    1. Exempt and Non-Exempt Employees
    2. Expired Patron Records
  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.