Roll Call: The meeting of the Oak Creek Public Library Board was called to order by President Dennis Havey on Tuesday, March 9 at 4:45 p.m. at the library. Those in attendance in addition to Havey were: Paula Cseri, Madeline Koenen, Karen Siarkiewicz, Pat Toman and City Librarian Ross M. Talis. Sara Larsen and Mike Toman were excused.
Approve Minutes: Motion was made by Pat Toman, seconded by Madeline Koenen, to approve the minutes of February 10, 2004. On Roll Call all voted Aye.
Approve Bills: Motion was made by Karen Siarkiewicz, seconded by Paula Cseri, to approve the February bills in the amount of $11,467.87. On Roll Call all voted Aye.
Resignation Of Sarah Williams: Motion was made by Sara Larsen, seconded by Madeline Koenen, to approve the appointment of Sarah Williams as Library Public Services Aide I. On Roll Call all voted aye.
Adjournment: Motion was made by Karen Siarkiewicz, seconded by Madeline Koenen, to adjourn the meeting at 5:22 p.m. On Roll Call all voted aye.
Recorded and submitted by:
_________________________________
Ross M. Talis, City Librarian