Roll Call: The meeting of the Oak Creek Public Library Board was called to order by Evelyn Elmer on Tuesday, March 11, 2003 at 4:45 p.m. at the library. Those in attendance in addition to Elmer were: Paula Cseri, Dennis Havey, Sara Larsen, Karen Siarkiewicz, City Librarian Ross M. Talis, Reference Librarian Sue Kaczmarek and Secretary/Bookkeeper Sharon Armstrong.
Approve Minutes: Motion was made by Paula Cseri, seconded by Sara Larsen, to approve the minutes of February 11, 2003. On Roll Call all voted Aye, except Elmer who abstained as she was absent.
Approve Bills: Motion was made by Karen Siarkiewicz, seconded by Dennis Havey, to approve the bills in the amount of $10,548.90. On Roll Call all voted Aye.
Meeting Room Charge: The discussion on possible charges for meeting room use was tabled until the April meeting.
Adjournment: Evelyn Elmer declared the meeting adjourned at 5:15 p.m.
Recorded by:
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Sharon Armstrong, Secretary/Bookkeeper
Submitted by:
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Ross M. Talis, City Librarian