Details Meeting Name: MADISON PUBLIC LIBRARY BOARD Agenda status: Amended Meeting date/time: 12/2/2010 4:30 PM Minutes status: Approved   Meeting location: South Madison Branch Library 2222 S. Park St. Suite 101 Published agenda: Agenda Published minutes: Minutes   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 20529 1   New Provision in Ethics Code on Disclosure and Recusal Miscellaneous New Provision in Ethics Code on Disclosure and Recusal     Action details Not available 20527 1   Karen Laudon Letter Miscellaneous Karen Laudon Letter     Action details Not available 20623 1   Mr. Anonymous Letter Miscellaneous Mr. Anonymous Letter     Action details Not available 20528 1   Ethics and Conflict of Interest Laws Applying to Trustees Miscellaneous Ethics and Conflict of Interest Laws Applying to Trustees     Action details Not available 20689 1   December 2010 Library Director's Report Miscellaneous December 2010 Library Director's Report Approve Pass Action details Not available 20690 1   Financial Statement for October 2010 Miscellaneous Financial Statement for October 2010 Approve Pass Action details Not available 20660 1   3683 Lease Amendment - Pinney Branch Library Resolution Authorizing the Mayor and City Clerk to execute an amendment to the lease with Madeline J. Rice allowing for the City’s continued use of space at 204 Cottage Grove Road for the operation of the Pinney Branch Library. Return to Lead with the Recommendation for Approval Pass Action details Not available