Roll Call: The meeting of the Oak Creek Public Library Board was called to order by Dennis Havey on Tuesday, October 14, 2003 at 4:45 p.m. at the library. Those in attendance in addition to Havey were: Paula Cseri, Madeline Koenen, Sara Larsen, Karen Siarkiewicz, Pat Toman, City Librarian Ross M. Talis and Secretary/Bookkeeper Sharon Armstrong.
Approve Minutes: Motion was made by Sara Larsen, seconded by Paula Cseri, to approve the minutes of September 9, 2003. On Roll Call all voted Aye accept Koenen who abstained, as she was not present.
Approve Bills: Motion was made by Karen Siarkiewicz, seconded by Pat Toman, to approve the bills in the amount of $12,194.63. On Roll Call all voted Aye.
Accept Resignation: Motion was made by Sara Larsen, seconded by Paula Cseri, to accept the resignation of Kyle Malecki, Library Page. On Roll Call all voted Aye.
Approve Appointment: Motion was made by Paula Cseri, seconded by Sara Larsen, to approve the appointment of Amanda Tourganeau, Library Page. On Roll Call all voted Aye.
Meeting Time Change: Motion was made by Mike Toman, seconded by Madeline Koenen, to change the library board meeting time to 5:00 p.m. On Roll Call the vote was as follows: Cseri, no; Havey, no; Koenen, yes; Larsen, abstain; Siarkiewicz, no; Mike Toman, yes; Pat Toman, yes. Motion failed and the meeting time will remain at 4:45 p.m.
Adjournment: Motion was made by Madeline Koenen, seconded by Paula Cseri, to adjourn the meeting 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