Roll Call: The meeting of the Oak Creek Public Library Board was celled to order by President Dennis Havey on Tuesday, December 11, 2007 at the library. Those in attendance in addition to Havey were Karen Umbs, Pat Toman and Mike Toman. Madeline Koenen, Sara Larsen and Paula Cseri were excused.
Approver Minutes: Motion was made by Pat Toman, seconded by Karen Umbs to approve the minutes of the November 13 meeting. On Roll Call all voted aye, except for Mike Toman who abstained as he was not present.
Approve November, 2007 Bills: Motion was made by Karen Umbs, seconded by Pat Toman to approve the November bills in the amount of $10,217.59. On Roll Call all voted aye.
2008 Holiday Closing Dates: Motion was made by Mike Toman, seconded by Karen Umbs to approve the 2008 holiday closing dates with the modification that the Christmas closing will be Wednesday, December 24 and Thursday, December 25 and that the New Year closing will be Wednesday, December 31 and Thursday, January 1. On Roll Call all voted aye.
Adjournment: Motion was made by Mike Toman, seconded by Karen Umbs to adjourn the meeting at 5:25 p.m. On Roll Call all voted aye.
Recorded and submitted by:
Ross M. Talis
City Librarian