Roll Call: The meeting of the Oak Creek Public Library Board was called to order by President Dennis Havey on Tuesday, April 13 at 4:45 p.m. at the library. Those in attendance in addition to Havey were: Paula Cseri, Madeline Koenen, Sara Larsen, Karen Siarkiewicz, Pat Toman and City Librarian Ross M. Talis. Mike Toman was excused.
Approve Minutes: Motion was made by Karen Siarkiewicz, seconded by Pat Toman, to approve the minutes of March 9, 2004. On Roll Call all voted Aye.
Approve Bills: Motion was made by Karen Siarkiewicz, seconded by Sara Larsen, to approve the March bills in the amount of $10,612.32. On Roll Call all voted Aye.
Approve 2003 State Annual Report: Motion was made by Sara Larsen, seconded by Paula Cseri, to approve the 2003 State Annual Report. On Roll Call all voted aye.
Appointment of Peggy Small: Motion was made by Paula Cseri, seconded by Pat Toman to approve the appointment of Peggy Small as Library Aide, Public Services. On Roll Call all voted aye.
National Night Out Proposal: Motion was made by Sara Larsen, seconded by Karen Siarkiewicz to approve the proposal by the National Night Out committee for use of the library parking lot. On Roll Call all voted aye.
Adjournment: Motion was made by Dennis Havey, seconded by Madeline Koenen, to adjourn the meeting at 5:26 p.m. On Roll Call all voted aye.
Recorded and submitted by:
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Ross M. Talis, City
Librarian