Library Board Meeting of December 14, 2004

Roll Call: The meeting of the Oak Creek Public Library Board was called to

order by President Dennis Havey on Tuesday, December 14, at 4:45p.m. at the

library. Those in attendance in addition to Havey were: Karen Siarkiewicz,  Madeline Koenen Sara Larsen and Paula Cseri. Pat Toman, Mike Toman were excused.

Approve Minutes: Motion was made by Karen Siarkiewicz, seconded by Dennis Havey to approve the minutes of November 9, 2004.On Roll Call all voted Aye except Paula Cseri and Madeline Koenen who abstained as they were not at the meeting.

Approve Bills: Motion was made by Karen Siarkiewicz, seconded by Paula Cseri to approve the November bills in the amount of $9,381.15. On Roll

Call all voted Aye.

Convene Into Executive Session To Discuss Personnel Matters, 2005 Salaries And To Review The City Librarian: Motion was made by Sara Larsen, seconded by Karen Siarkiewicz to convene into executive session at 5:40pm, to discuss personnel matters, 2005 salaries and to review the City Librarian. On Roll Call all voted Aye.

Reconvene Into Open Session: Motion was made by Sara Larsen, seconded by

Paula Cseri to reconvene into open session at 5:05pm. On Roll Call all voted

Aye.

Approve The Appointment Of Sue Kaczmarek As Assistant City Librarian: Motion was made by Paula Cseri, seconded by Madeline Koenen to approve the appointment of Sue Kaczmarek as Assistant City Librarian. On Roll Call all voted Aye.

Approve The Transfer Of Laurel Johnson From Library Public Services Aide II To Library Public Services Aide I: Motion was made by Madeline Koenen, seconded by Sara Larsen to approve the transfer of Lauren Johnson from Library Public Services Aide II to Library Public Services Aide I. On Roll Call all voted Aye.

Approve The Transfer Of Suzanne Nemeckay From Library Public Services Aide III To Library Public Services Aide II: Motion was made by Karen Siarkiewicz, seconded by Paula Cseri to approve the transfer of Suzanne Nemeckay from Library Public Services Aide III to Library Public Services Aide II. On Roll Call all voted Aye.

Approve The Appointment Of Teresa Grabowski As Library Public Services Aide III: Motion was made by Sara Larsen, seconded by Paula Cseri to approve the appointment of Teresa Grabowski as Library Public Services Aide III. On Roll Call all voted Aye.

Approve The Appointment of Karen Doro as Children’s/Young Adult Librarian: Motion was made by Paula Cseri, seconded by Karen Siarkiewicz to approve the appointment of Karen Doro as Children’s/Young Adult Librarian. On Roll Call all voted Aye.

Approve The 2005 Library Holiday Closings: Motion was made by Sara Larsen, Seconded by Karen Siarkiewicz to approve the 2005 library holiday closings. On Roll Call all voted Aye.

Adjournment: Motion was made by Karen Siarkiewicz, seconded by Sara Larsen to adjourn the meeting at 5:35p.m. On Roll Call all voted Aye.

Recorded and submitted by:

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Ross M. Talis, City Librarian