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Meeting Name: MADISON PUBLIC LIBRARY BOARD Agenda status: Approved
Meeting date/time: 3/30/2023 5:00 PM Minutes status: Approved  
Meeting location: 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
76949 11.Director's Report - March, 2023MiscellaneousDirector's Report - March, 2023ApprovePass Action details Not available
76940 12. MiscellaneousApproval of the February 2023 Financial Reports.ApprovePass Action details Not available
76943 13. MiscellaneousApproval of the 2022 Carry Forward Funds variance.ApprovePass Action details Not available
76948 14. MiscellaneousApproval of Madison Public Library 2024 Capital Budget request.ApprovePass Action details Not available
76951 15. Discussion ItemElected and Appointed Official Code of Ethical ConductDiscuss and Finalize  Action details Not available
76988 16.Approval to adopt the following policy: All Madison Public Library locations will close when City offices close due to inclement weather.MiscellaneousApproval to adopt the following policy: All Madison Public Library locations will close when City offices close due to inclement weather. attached policy proposal.TablePass Action details Not available
76989 17 MiscellaneousApproval of the 2023 Adjacent County Reimbursement Requests.ApprovePass Action details Not available