Details Meeting Name: MADISON PUBLIC LIBRARY BOARD Agenda status: Approved Meeting date/time: 12/1/2022 5:00 PM Minutes status: Approved   Meeting location: Central Library 201 W. Mifflin St., Rm. 301 Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (5) 5 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Boards, Commissions and Committees Type Title Action Result Action Details Watch 74814 1 1. Director's Report - November, 2022 Miscellaneous Director's Report - November, 2022 Approve Pass Action details Not available 74816 1 2. Approval for Madison Public Library to sign the Urban Libraries Council's Declaration of Democracy Miscellaneous Approval for Madison Public Library to sign the Urban Libraries Council's Declaration of Democracy: https://www.urbanlibraries.org/initiatives/declaration-of-democracy Approve Pass Action details Not available 74815 1 3. Approval of the 2023 Dane County Walk-In Agreement Miscellaneous Approval of the 2023 Dane County Walk-In Agreement Approve Pass Action details Not available 74787 1 4.   Miscellaneous Approval of the 2022 3rd Quarter Budget Projection and year-end appropriation. Approve Pass Action details Not available 74792 1 5.   Miscellaneous Approval of the October 2022 Financial Reports Approve Pass Action details Not available