Agenda

Oak Creek Public Library Board

Tuesday, March 11th, 2008
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 February 19th meeting
  3. Approve February, 2008 bills in the amount of $12,450.04
    1. Budget Updates
  4. Convene into executive session in accordance with Section 19.85 (1) of the Wisconsin State Statutes to discuss personnel matters,
  5. Reconvene into open session.            
  6. City Librarian’s Report – Informational Items
    1. Assistant City Librarian’s Report      ATTACHMENT A
    2. March Calendar of Events                ATTACHMENT B
    3. February Circulation Statistics         ATTACHMENT C
    4. Circulation Staff Meeting Minutes     ATTACHMENT D
    5. Joint Library Report                         ATTACHMENT E
    6. M.C.F.L.S. Update
  7. Action Items
    1. Set 2008 Salaries
  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.