Minutes
January 8, 2008
Roll Call: The meeting of the Oak Creek Public Library Board was celled to order by President Dennis Havey on Tuesday, January 8, 2008 at the library. Those in attendance in addition to Havey were Karen Umbs, Pat Toman Sara Larsen, Madeline Koenen and Sharon Armstrong. Mike Toman was excused.
Approve Minutes: Motion was made by Pat Toman, seconded by Karen Umbs to approve the minutes of the December 11 meeting. On Roll Call all voted aye, except for Madeline Koenen who abstained as she was not present.
Approve December, 2007, and January 2008 Bills: Motion was made by Sara Larsen, seconded by Madeline Koenen to approve the December, 2007 bills in the amount of $19,236.36 and the January 2008 bills in the amount of $21,645.77. On Roll Call all voted aye.
Friends of the
Adjournment: Motion was made by Sara Larsen, seconded by Pat Toman to adjourn the meeting at 5:30 p.m. On Roll Call all voted aye.
Recorded and submitted by:
City Librarian