Agenda

Oak Creek Public Library Board

Tuesday, June 12th, 2007
To be held at the Oak Creek Pubic Library
8620 South Howell Avenue, Oak Creek, Wisconsin 53154
4:45 p.m.
REVISED

  1. Roll Call
  2. Approve minutes of the May 8th meeting
  3. Approve May, 2007 bills in the amount of $27,255.13
    1. Budget Updates
  4. Convene into executive session in accordance with Section 19.85 (1) (b) of the Wisconsin State Statutes to discuss: “dismissal, demotion, licensing or discipline of any public employee or person licensed by a board or commission…”
  5. Re-convene into open session
  6. City Librarian’s Report – Informational Items
    1. Reference Librarian’s Report                ATTACHMENT A                                                                        
    2. June Calendar of Events                      ATTACHMENT B
    3. May Circulation Statistics                   ATTACHMENT C
    4. Correspondence from M.C.F.L.S.        ATTACHMENT D
    5. Staff Meeting Minutes                         ATTACHMENT E
    6. Spring/Summer Bookmark                 ATTACHMENT F
    7. National Night Out Correspondence     ATTACHMENT G
    8. Adult Summer Reading Program          ATTACHMENT H
    9. Technology Update
    10. Cancellation of summer meeting
    11. Staff Update
  7. Action Items
    1. National Night Out committee request
    2. Summer meeting cancellation
    3. Dismissal of Marie Galetka
  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.