Library Board Meeting of November 12, 2002

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

Approve Minutes: Motion was made by Karen Siarkiewicz, seconded by Paula cseri, to approve the minutes of October 8, 2002. On Roll Call all voted Aye.

Approve Bills: Motion was made by Dennis Havey, seconded by Paula Cseri, to approve the bills in the amount of $10,032.19. On Roll Call all voted Aye.

Adjournment: Evelyn Elmer declared the meeting adjourned at 5:17 p.m.

Recorded by:

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Sharon Armstrong, Secretary/Bookkeeper

Submitted by:

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Ross M. Talis, City Librarian