Roll Call: The meeting of the Oak Creek Public Library Board was called to order by President Dennis Havey on Tuesday, February 10 at 4:45 p.m. at the library. Those in attendance in addition to Havey were: Madeline Koenen, Sara Larsen, Karen Siarkiewicz, Mike Toman, Pat Toman and City Librarian Ross M. Talis. Paula Cseri was excused.
Approve Minutes: Motion was made by Pat Toman, seconded by Karen Siarkiewicz, to approve the minutes of January 13, 2004. On Roll Call all voted Aye.
Approve Bills: Motion was made by Karen Siarkiewicz, seconded by Pat Toman, to approve the 2003 bills in the amount of $208.86 and the January 2004 bills in the amount of $10,265.86. On Roll Call all voted Aye.
Resignation Of Jessica Klussman: Motion was made by Sara Laresn, seconded by Madeline Koenen,to approve the resignation of Jessica Klussman, Library Page. On Roll Call all voted aye.
Appointment Of Joseph Schultz: Motion was made by Sara Larsen, seconded by Karen Siarkiewicz, to approve the appointment of Joseph Schultz as Library Page. On Roll Call all voted aye.
Resignation Of Kristine Buichl: Motion was made by Karen Siarkiewicz, seconded by Pat Toman to, accept the resignation of Kristine Buichl, Library Public Services Aide. On Roll Call all voted aye.
Appointment 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.
Appointment Of Deborah Gaber: Motion was made by Sara Larsen, seconded by Pat Toman, to approve the appointment of Deborah Gaber as Library Public Services Aide II. On Roll Call all voted aye.
Adjournment: Motion was made by Karen Siarkiewicz, seconded by Madeline Koenen, to adjourn the meeting at 5:30 p.m. On Roll Call all voted aye.
Recorded and submitted by:
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Ross M. Talis, City
Librarian