Agenda

Oak Creek Public Library Board

Tuesday, September 11th, 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 August 14th meeting
  3. Approve August, 2007 bills in the amount of $8,925.18
    1. Budget Updates
  4. City Librarian’s Report – Informational Items
    1. Children’s/Young Adult Librarian’s Report              ATTACHMENT A
    2. September Calendar of Events                              ATTACHMENT B
    3. August Circulation Statistics
    4. Staff Meeting Minutes                                          ATTACHMENT C
    5. E-Commerce                                                       ATTACHMENT D
    6. 2007 Goals & Objectives Status                            ATTACHMENT E
    7. 2008 Library Budget                                             ATTACHMENT F
    8. Loss Of Power Closing Procedure       
    9. Library Exploratory Committee
  5. Action Items
    1. 2008 Library Budget
    2. Approve the appointment of Sarah Jensen as Library Page
  6. Other Items
    1. Common Council report
    2. Friends of the Oak Creek Public Library report
    3. School Board report
  7. Adjournment

( * To be distributed at the meeting)

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.