Library Board Regular Meeting Agenda (PDF)

LIBRARY BOARD AGENDA Thursday, July 9, 2026 5:00 P .M. Oak Creek Civic Center – Tower Room Oak Creek, WI 53154 (414) 766 - 7900 Sharon Armstrong – President Pamela Aiken Stephanie Matthews Greg Loreck Jill Meyer Carol Sagan Karen Umbs The City’s Vision Oak Creek: A dynamic regional leader driving the future of the south shore. Public Notice Upon reasonable notice, a good faith effort will be made to accommodate the needs of disabled individuals through sign langua ge interpreters or other auxiliary aid at no cost to the individual to participate in public meetings. Due to the difficulty in fin ding interpreters, requests should be made as far in advance as possible preferably a minimum of 48 hours. For additional information or to request this service, contact the Oak Creek City Clerk at 766 - 7000, by fax at 766 - 7976, or by writing to the ADA Coo rdinator at the Oak Creek Health Department, 8040 S. 6 th Street, Oak Creek, Wisconsin 53154. It is possible that members of and possibly a quorum of members of other governmental bodies of the municipality may be in at tendance at the above - stated meeting to gather information; no action will be taken by any governmental body at the above - stated me eting other than the governmental body specifically referred to above in this notice. Visit our website at www.oakcreekwi.org for the agendas and minutes. 1. Call Meeting to Order and Roll Call 2. Approval of Minutes o f June 11 , 2026 . New Business 3. Consider a motion to approve the June 2026 vendor summary in the amount of $ 98,341.13 . 4. Consider a motion to direct MCFLS to create an Oak Creek Overdrive Advantage account using funds previously earmarked for Hoopla services in the 2026 budget. 5. Discussion of library fines and fees for 2027. Informational and Discussion Items 6. Budget and revenue updates 7. Staff report 8. Monthly calendar Adjournment .