Library Board Meeting of December 9, 2003

Roll Call:  The meeting of the Oak Creek Public Library Board was called to order by Paula Cseri on Tuesday, December 9, 2003 at 4:45 p.m. at the library. Those in attendance in addition to Cseri were: Madeline Koenen,  Karen Siarkiewicz, Pat Toman and City Librarian Ross M. Talis.

Approve Minutes:  Motion was made by Karen Siarkiewicz, seconded by Madeline Koenen, to approve the minutes of November 11, 2003. On Roll Call all voted Aye except Toman who abstained, as she was absent.

Approve Bills:  Motion was made by Pat Toman, seconded by Karen Siarkiewicz, to approve the bills in the amount of $12,264.20.  On Roll Call all voted Aye.

Adjournment:  Motion was made by Karen Siarkiewicz, seconded by Pat Toman, to adjourn the meeting at 5:10 p.m.

Recorded and submitted by:

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Ross M. Talis, City Librarian