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Meeting Name: MADISON PUBLIC LIBRARY BOARD Agenda status: Approved
Meeting date/time: 5/2/2024 5:00 PM Minutes status: Approved  
Meeting location: Central Library, 201 W. Mifflin St., Rm. 104
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
83121 11.Director's Report - April, 2024MiscellaneousDirector's Report - April, 2024ApprovePass Action details Not available
82745 12.Submitting the appointment of Tana Elias for confirmation of a five-year term as the Madison Public Library Director.ResolutionSubmitting the appointment of Tana Elias for confirmation of a five-year term as the Madison Public Library Director.Return to Lead with the Recommendation for ApprovalPass Action details Not available
83087 13. MiscellaneousApproval of the 2023 Financial Reports.ApprovePass Action details Not available
83090 14. MiscellaneousApproval of the April 2024 Capital Budget report.ApprovePass Action details Not available
83094 15. MiscellaneousApproval of the March 2024 Financial Reports.ApprovePass Action details Not available
83119 16.Approval of the 2025 Statutory Resource Services AgreementMiscellaneousApproval of the 2025 Statutory Resource Services AgreementApprovePass Action details Not available
83120 17.Approval of the 2025 Supplementary Services AgreementMiscellaneousApproval of the 2025 Supplementary Services AgreementApprovePass Action details Not available