Library Board Meeting of March 12, 2002

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

Approve Minutes: Motion was made by John Voorhees, seconded by Edna Mordja, to approve the minutes of February 12, 2002. On Roll Call all voted Aye.

Approve Bills: Motion was made by Dennis Havey, seconded by John Voorhees, to approve the bills in the amount of $12,546.35. On Roll Call all voted Aye.

Approve Appointment: Motion was made by John Voorhees, seconded by Dennis Havey, to approve the appointment of Bill Jambrek, Temporary Part-time Reference Librarian. On Roll Call all voted Aye.

Approve System Effectiveness Statement: Motion was made by Alice Rudebusch, seconded by Edna Mordja, to approve the system effectiveness statement. On Roll Call all voted Aye.

Approve Updated Donation Policy: Motion was made by Dennis Havey, seconded by John Voorhees, to approve the updated donation policy as presented. On Roll Call all voted Aye.

Approve Photocopier Bid: Motion was made by Karen Siarkiewicz, seconded by Edna Mordja, to approve the bid for a new photocopier. On Roll Call all voted Aye.

Adjournment: Evelyn Elmer declared the meeting adjourned at 5:20 p.m.

Recorded by:

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Sharon Armstrong, Secretary/Bookkeeper

Submitted by:

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Ross M. Talis, City Librarian