Minutes
September 11th, 2007
Roll Call: The meeting of the Oak Creek Public Library Board was called to order by President Dennis Havey on Tuesday, September 11th, 2007 at 4:45 p.m. at the library. Those in attendance in addition to Havey were Paula Cseri, Karen Doro, Sara Larsen, and Pat Toman. Madeline Koenen and Mike Toman were excused.
Approve Minutes: Motion was made by Pat Toman, seconded by Karen Umbs to approve the minutes of the August 14th, 2007 meeting. On Roll Call all voted aye.
Approve August, 2007 Bills: Motion was made by Karen Umbs, seconded by Pat Toman to approve the August, 2007 bills in the amount of $8,925.18 On Roll Call all voted aye.
2008 Library Budget: Motion was made by Sara Larsen, seconded by Pat Toman to approve the proposed 2008 library budget as presented. On Roll Call all voted aye.
Appointment of Sarah Jensen: Motion was made by Karen Umbs, seconded by Sarah Larsen to approve the appointment of Sarah Jensen as Library Page. On Roll Call all voted aye.
Adjournment: Motion was made by Sarah Larsen, seconded by Karen Umbs to adjourn the meeting at 5:35 p.m. On Roll Call all voted aye.
Recorded and submitted by:
Ross M. Talis
City Librarian