Library Board Meeting of March 11th, 2008

Minutes

Roll Call: The meeting of the Oak Creek Public Library Board was called to order by President Dennis Havey on Tuesday, March 11th, 2008 at 4:45 p.m. at the library. Those in attendance in addition to Havey were Madeline Koenen, Pat Toman, and Karen Umbs. Sara Larsen and Mike Toman were excused.

Approve Minutes: Motion was made by Pat Toman, seconded by Madeline Koenen to approve the minutes of the February 19^th meeting. On Roll Call all voted aye.

Approve February, 2008 Bills: Motion was made by Karen Umbs, seconded by Pat Toman to approve the February 2008 bills in the amount of $12,450.04. On Roll Call all voted aye.

Executive Session: Motion was made by Karen Umbs, seconded by Pat Toman to convene into executive session in accordance with Section 19.85 (1) of the Wisconsin State Statutes to discuss personnel matters, 2008 salaries and to review the City Librarian, at 4:50 p.m. On Roll Call all voted aye.

Re-Convene Into Open Session: Motion was made by Pat Toman, seconded by Madeline Koenen to re-convene into open session at 5:22 p.m. On Roll Call all voted aye.

Set 2008 Salaries: Motion was made by Pat Toman, seconded by Karen Umbs to approve the 2008 salary increase of 3% for all library employees. On Roll Call all voted aye.

Set City Librarian’s Salary: Motion was made by Madeline Koenen, seconded by Pat Toman to further increase the City Librarian’s salary to step 3 grade b - $31.77 per hour as recommended in the Carlson Dettman salary study. On Roll Call all voted aye.

Adjournment: Motion was made by Karen Umbs, seconded by Pat Toman to adjourn the meeting at 5:45 p.m. On Roll Call all voted aye.

Recorded and submitted by:

Ross M. Talis

City Librarian