Roll Call: The meeting of the Oak Creek Public Library Board was called to order by Dennis Havey on Tuesday, November 11, 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, City Librarian Ross M. Talis and Secretary/Bookkeeper Sharon Armstrong.
Approve Minutes: Motion was made by Paula Cseri, seconded by Sara Larsen, to approve the minutes of October 14, 2003. On Roll Call all voted Aye .
Approve Bills: Motion was made by Sara Larsen, seconded by Karen Siarkiewicz, to approve the bills in the amount of $13,340.51. On Roll Call all voted Aye.
2004 Holiday Closings: Motion was made by Sara Larsen, seconded by Paula Cseri, to approve the 2004 holiday closings as presented. On Roll Call all voted Aye.
Approve Policy Manual Revisions: Motion was made by Sara Larsen, seconded by Karen Siarkiewicz, to approve the Policy Manual Revisions as presented. On Roll Call all voted Aye.
Public Fax Service: Motion was made by Madeline Koenen, seconded by Paula Cseri, to provide public fax service to Oak Creek Public Library patrons. On Roll Call all voted No, motion failed.
Adjournment: Motion was made by Madeline Koenen, seconded by Paula Cseri, to adjourn the meeting at 5:30 p.m.
Recorded by:
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Sharon Armstrong, Secretary/Bookkeeper
Submitted by:
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Ross M. Talis, City
Librarian