Agenda

Oak Creek Public Library Board

Tuesday February 13^th, 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 January 9^h meeting
3. Approve December, 2006 bills in the amount of $5,060.35 and the January, 2007 bills in the amount of $10.099.24
1. Budget Updates
4. City Librarian’s Report – Informational Items
1. Reference Librarian’s Report                       ATTACHMENT A
2. February Calendar of Events                       ATTACHMENT B
3. January Circulation Statistics                      ATTACHMENT C
4. Circulation Staff Meeting Minutes                ATTACHMENT D
5. Staff Update
6. Technology Plan
7. L.D.A.C. Update
5. Action Items
1. Approve the appointment of Melissa Tourangeau, Library Page
6. Other Items
1. School Board report
2. Friends of the Oak Creek Public Library report
3. Common Council report
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.