Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: MADISON PUBLIC LIBRARY BOARD Agenda status: Approved Meeting date/time: 5/2/2024 5:00 PM Minutes status: Draft   Meeting location: Central Library, 201 W. Mifflin St., Rm. 104 Published agenda: Agenda Published minutes: Not available   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (7) 7 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 83121 1 1. Director's Report - April, 2024 Miscellaneous Director's Report - April, 2024     Not available Not available 82745 1 2. Submitting the appointment of Tana Elias for confirmation of a five-year term as the Madison Public Library Director. Resolution Submitting the appointment of Tana Elias for confirmation of a five-year term as the Madison Public Library Director.     Not available Not available 83087 1 3.   Miscellaneous Approval of the 2023 Financial Reports.     Not available Not available 83090 1 4.   Miscellaneous Approval of the April 2024 Capital Budget report.     Not available Not available 83094 1 5.   Miscellaneous Approval of the March 2024 Financial Reports.     Not available Not available 83119 1 6. Approval of the 2025 Statutory Resource Services Agreement Miscellaneous Approval of the 2025 Statutory Resource Services Agreement     Not available Not available 83120 1 7. Approval of the 2025 Supplementary Services Agreement Miscellaneous Approval of the 2025 Supplementary Services Agreement     Not available Not available