Library Board Meeting of February 12, 2002

Roll Call: The meeting of the Oak Creek Public Library Board was called to order by Evelyn Elmer on Tuesday, February 12, 2002 at 4:45 p.m. at the library. Those in attendance in addition to Elmer were: Paula Cseri, Dennis Havey, Edna Mordja, Alice Rudebusch, Karen Siarkiewicz, John Voorhees, City Librarian Ross M. Talis and Secretary/Bookkeeper Sharon Armstrong.

Approve Minutes: Motion was made by Paula Cseri, seconded by Alice Rudebusch, to approve the minutes of January 8, 2002. On Roll Call all voted Aye except Mordja who abstained as she was absent.

Approve Bills: Motion was made by John Voorhees, seconded by Edna Mordja, to approve the bills in the amount of $9,668.67. On Roll Call all voted Aye.

Approve Appointment: Motion was made by John Voorhees, seconded by Karen Siarkiewicz, to approve the appointment of Rebekah Raleigh, Children’s/Young Adult Librarian. On Roll Call all voted Aye.

Adjournment: Evelyn Elmer declared the meeting adjourned at 5:25 p.m.

Recorded by:

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Sharon Armstrong, Secretary/Bookkeeper

Submitted by:

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Ross M. Talis, City Librarian