MINUTES OF THE LIBRARY BOARD
Oshkosh Public Library
October 25, 2007

The Regular Meeting of the Library Board of the Oshkosh Public Library, October 25, 2007, was called to order at 4:05 p.m. by President Don Stolley. The meeting was held in the Meeting Room at the Oshkosh Public Library. Present were: Susanne Barton, Kathy Bermingham, Jo Dell'Antonia, Mary Olson, Arlene Schmuhl, and John Vette. Absent from the meeting were Lurton Blassingame, Ron Heilman, Jr., and Thomas Willadsen. Others present were: Jeff Gilderson-Duwe, Director; Joan Mueller, Assistant Director; Julie Schmude, Administrative Coordinator; and Laurie Magee, Managing Librarian.

Public Comments: None.

Minutes
Motion to approve the Regular Meeting Minutes of September 27, 2007. Motion: Olson; Second: Dell'Antonia; Vote: Unanimous.

Financial Reports
Motion to approve the September 2007 Vouchers Payable in the amount of $253,656.55. Motion: Dell'Antonia; Second: Schmuhl; Vote: Unanimous.

Motion to approve the September 2007 Special Funds Vouchers Payable in the amount of $4,071.46. Motion: Vette; Second: Bermingham; Vote: Unanimous.

Jeff Gilderson-Duwe gave the Report of the Director.

2008 Schedule of Library Facility Closings
Motion to approve the 2008 Schedule of Library Facility Closings as presented in Exhibit A. Motion: Bermingham; Second: Olson; Vote: Unanimous.

2008 Calendar of Library Board Meetings
Motion to approve the 2008 Calendar of Library Board Meetings as proposed in Exhibit B. Motion: Dell'Antonia; Second: Schmuhl; Vote: Unanimous.

Motion to adjourn the meeting at 4:58 pm. Motion: Schmuhl; Second: Dell'Antonia; Vote: Unanimous.

Respectfully submitted,

Jeff Gilderson-Duwe
Secretary