Library Board Meeting of August 10, 2004

Roll Call:  The meeting of the Oak Creek Public Library Board was called to order by President Dennis Havey on Tuesday, August 10, at 4:45 p.m. at the library. Those in attendance in addition to Havey were: Pat Toman, Mike Toman, Karen Siarkiewicz, Sara Larsen, Madeline Koenen and Paula Cseri. City Administrator Barbara Blumenfield arrived at 5:00 p.m.

Approve Minutes:  Motion was made by Sara Larsen, seconded by Karen Siarkiewicz, to approve the minutes of June 8, 2004. On Roll Call all voted Aye.

Approve Bills:  Motion was made by Paula Cseri, seconded by Pat Toman, to approve the June bills in the amount of $14,201.09 and the July bills in the amount of $7,859.72. On Roll Call all voted Aye.

2003 Annual Report:  Motion was made by Karen Siarkiewicz, seconded by Sara Larsen, to approve the 2003 Library Annual Report. On Roll Call all voted Aye.

Visitor's Internet Policy:  Motion was made by Sara Larsen, seconded by Pat Toman, to approve the draft of the Visitors Internet Policy. On Roll Call all voted Aye.

2005 Library Budget:  Motion was made by Paula Cseri, seconded by Karen Siarkiewicz, to approve the 2005 library budget. On Roll Call, all voted Aye.

Resignation of Rebekah Raleigh, Children's/Young Adult Librarian:  Motion was Made by Madeline Koenen, seconded by Pat Toman, to accept the resignation of Rebekah Raleigh, Children's/Young Adult Librarian. On Roll Call all voted Aye.

Resignation of Ashley Frederickson, Library Page:  Motion was made by Sara Larsen, seconded by Paula Cseri, to accept the resignation of Ashley Frederickson, Library Page. On Roll Call all voted Aye.

Appointment of Shelia Spellman, Library Aide:  Motion was made by Madeline Koenen, seconded by Karen Siarkiewicz, to accept the appointment of Shelia  Spellman, Library Aide. On Roll Call all voted Aye.

Modifications to the Children's/Young Adult job description:  Motion was made By Madeline Koenen, seconded by Paula Cseri, to accept the proposed modifications to the Children's/Young Adult Librarian job description. On Roll Call all voted Aye.

2005 - 2007 M.C.F.L.S. member library agreement:  Motion was made by Mike Toman, seconded by Sara Larsen, to accept the 2005 - 2007 Milwaukee County Federated Library System member library agreement. On Roll Call all voted Aye.

Adjournment:  Motion was made by Sara Larsen, seconded by Mike Toman, to adjourn the meeting at 6:10 p.m. On Roll Call all voted Aye.

Recorded and submitted by:

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Ross M. Talis, City Librarian