Agenda

Oak Creek Public Library Board

Tuesday, August 14^th, 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 June 12^th meeting
3. Approve Bills
• June, 2007 bills in the amount of $10,993.16
• July, 2007 bills in the amount of $13,647.30
1. Budget Updates
4. City Librarian’s Report – Informational Items
1. Assistant City Librarian’s Report           ATTACHMENT A                                                                       
2. August Calendar of Events                    ATTACHMENT B
3. June and July Circulation Statistics       ATTACHMENT C
4. 2008 Budget Update                            ATTACHMENT D
5. Circulation Staff Meeting Minutes          ATTACHMENT E
6. Library Exploratory Committee              ATTACHMENT F
7. Tax Form Distribution
8. M.C.F.L.S. Update
9. Staff Update
10. Technology Update
5. Action Items
1. Approve the appointment of Theresa Grabowski as Children’s/Young Adult Aide II
2. Approve the appointment of Terry Ditscheit as Library Public Services Aide III
6. Other Items
1. Common Council report
2. Friends of the Oak Creek Public Library report
3. School Board 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.