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Meeting Name: MADISON PUBLIC LIBRARY BOARD Agenda status: Approved
Meeting date/time: 2/24/2022 5:00 PM Minutes status: Approved  
Meeting location: Virtual
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
70053 11. Public CommentPublic Comment - February 24, 2022   Action details Not available
70049 12.Director's Report - January & February 2022MiscellaneousDirector's Report - January & February 2022ApprovePass Action details Not available
67185 13.Approval of the 2022 Dane County Walk-in ContractMiscellaneousApproval of the 2022 Dane County Walk-in ContractApprovePass Action details Not available
69779 14. MiscellaneousAuthorizing acceptance and appropriation of LSTA Resource Sharing grant funds totaling $4,000.ApprovePass Action details Not available
69862 15. MiscellaneousAuthorizing acceptance and appropriation of Focus on Energy rebates of $2,712.68 for Madison Public Library's neighborhood branch LED lighting upgrade project.ApprovePass Action details Not available
69983 16. MiscellaneousApproval of the January 2022 Financial StatementsApprovePass Action details Not available
69986 17. MiscellaneousApproval of the preliminary December 2021 Financial ReportsApprovePass Action details Not available
70050 18.Approval of 2022MiscellaneousApproval of 2022 Event PricingApprovePass Action details Not available
70051 19.Approval of Library Policy for the Naming of Library Buildings and Interior Spaces.MiscellaneousApproval of Library Policy for the Naming of Library Buildings and Interior Spaces.Approve with Amendment(s)Pass Action details Not available
70052 110.2021 DPI ReportMiscellaneous2021 DPI ReportApprovePass Action details Not available