Roll Call: The meeting of the Oak Creek Public Library Board was called to order by Dennis Havey on Tuesday, August 12, 2003 at 4:45 p.m. at the library. Those in attendance in addition to Havey were: Paula Cseri, Karen Siarkiewicz, Mike Toman, Pat Toman, 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 July 8, 2003. On Roll Call all voted Aye.
Approve Bills: Motion was made by Karen Siarkiewicz, seconded by Dennis Havey, to approve the bills in the amount of $11,814.23. On Roll Call all voted Aye.
Modify Secretary/Bookkeeper’s Job Description: Motion was made by Karen Siarkiewicz, seconded by Paula Cseri, to modify the Secretary/Bookkeeper’s job description as presented. On Roll Call all voted Aye except Mike Toman who abstained.
Adjournment: Dennis Havey declared the meeting adjourned at 5:10 p.m.
Recorded by:
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Sharon Armstrong,
Secretary/Bookkeeper
Submitted by:
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Ross M. Talis, City
Librarian