Minutes
October 9, 2007
Roll Call: The meeting of the Oak Creek Public Library Board was called to order by President Dennis Havey on Tuesday, October 9th, 2007 at the library. Those in attendance in addition to Havey were Karen Umbs, Mike Toman, Pat Toman, Sara Larsen and Madeline Koenen. Paula Cseri was excused.
Approve Minutes: Motion was made by Pat Toman, seconded by Karen Umbs to approve the minutes of the September 11th meeting with the correction that in the roll call Karen Doro be changed to Karen Umbs. On Roll Call all voted aye with the exception of Mike Toman and Madeline Koenen who abstained as they were not present.
Approve September, 2007 Bills: Motion was made by Karen Umbs, seconded by Madeline Koenen to approve the September bills in the amount of $17,253.97. On Roll Call all voted aye.
Convene Into Executive Session: Motion was made by Karen Umbs, seconded by Pat Toman to convene into executive session pursuant to: Wisconsin Statutes 19.85 (1) (C), to discuss exempt and non-exempt employee status, at 4:50 p. m. On Roll Call all voted aye.
Re-Convene Into Open Session: Motion was made by Mike Toman, seconded by Sara Larsen to re-convene into open session at 5:10 p. m. On Roll Call all voted aye.
Exempt and Non-Exempt Employees: Motion was made by Sara Larsen, seconded by Mike Toman to table the topic of exempt and non-exempt employees pending further legal clarification. On Roll Call all voted aye.
Adjournment: Motion was made by Sara Larsen, seconded by Madeline Koenen to adjourn the meeting at 5:40 p. m. On Roll Call all voted aye.
Recorded and submitted by:
Ross M. Talis
City Librarian