City of Madison - Meeting of MADISON PUBLIC LIBRARY BOARD on 9/10/2020 at 5:00 PM

62006

Sun, 08 Feb 2026 17:36:42 GMT

File #: 62006
Ver.: 1
Agenda #: 1.
Type: Discussion Item
Title: Revisiting file 60707 granting the Library Director discretionary powers to suspend or make small modifications to existing policy due to COVID-19.
Action:
Result:

61999

Sun, 08 Feb 2026 17:36:40 GMT

File #: 61999
Ver.: 1
Agenda #: 2.
Type: Miscellaneous
Title: Director's Report August 2020
Action: Approve
Result: Pass

61898

Sun, 08 Feb 2026 17:36:41 GMT

File #: 61898
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a lease with MESC, LLC, for space at 2707 East Washington Avenue for the continued operation of Hawthorne Library. (6th AD)
Action: Return to Lead with the Recommendation for Approval
Result: Pass

62000

Sun, 08 Feb 2026 17:36:41 GMT

File #: 62000
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Application to the Dane County Board for exemption from Dane County Library tax levied under Section 43.57(3) and 43.64(2) Wisconsin Statutes.
Action: Referred for Introduction
Result: Pass

61738

Sun, 08 Feb 2026 17:36:41 GMT

File #: 61738
Ver.: 1
Agenda #: 5.
Type: Miscellaneous
Title: Approval to amend the 2020 Adopted Operating Budget of Madison Public Library to appropriate $339,341 of 2019 Carry Forward funds.
Action: Approve
Result: Pass

61799

Sun, 08 Feb 2026 17:36:41 GMT

File #: 61799
Ver.: 1
Agenda #: 6.
Type: Miscellaneous
Title: Approval of Madison Public Library In-House Printing Price Increase.
Action: Approve
Result: Pass

62003

Sun, 08 Feb 2026 17:36:41 GMT

File #: 62003
Ver.: 1
Agenda #: 7.
Type: Miscellaneous
Title: Approval of July 2020 Library Financial Reports
Action: Approve
Result: Pass