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Meeting Name: MADISON PUBLIC LIBRARY BOARD Agenda status: Amended
Meeting date/time: 4/4/2024 5:00 PM Minutes status: Approved  
Meeting location: Virtual
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
82640 11. MiscellaneousDirector's report - March 2024ApprovePass Action details Not available
82560 12.2775 - Lakeview Library LeaseResolutionAuthorizing the City’s execution of a termination agreement of the existing Lakeview Library lease that expired and was extended on a month-to-month holdover basis, and the execution of a new lease agreement that would expire on December 31, 2030, with four renewal options that are three years each in duration, between the City of Madison, and Sherman Plaza, Inc. (District 12)Return to Lead with the Recommendation for Common Council to AdoptPass Action details Not available
82663 13. MiscellaneousApproval of the February 2024 Financial Statements.ApprovePass Action details Not available
82665 14. MiscellaneousApproval of Madison Public Library 2025 Capital Budget Request.ApprovePass Action details Not available
82712 15. MiscellaneousApproval of the 2024 Adjacent County Reimbursement RequestsApprovePass Action details Not available