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Meeting Name: MADISON PUBLIC LIBRARY BOARD Agenda status: Approved
Meeting date/time: 2/5/2026 5:00 PM Minutes status: Draft  
Meeting location: Meadowridge Library, 5726 Raymond Rd. Madison, WI 53711
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
91775 11. Public CommentPublic Comment - Madison Public Library Board - February 5, 2026   Action details Not available
91611 12.Meadowridge Library LeaseResolutionAuthorizing the execution of a first lease amendment with Meadowood Baceline, LLC for the continued operation of the MEADOWRIDGE BRANCH LIBRARY at the Meadowood Shopping Center located on Raymond Road. (District 10)Return to Lead with the Recommendation for Approval  Action details Not available
91757 13. MiscellaneousDirector's Report - January, 2026ApprovePass Action details Not available
91759 14. MiscellaneousApproval of the 2025 DPI ReportApprovePass Action details Not available
91656 15. MiscellaneousApproval of the Preliminary December 2025 Financial ReportsApprovePass Action details Not available
91680 16. MiscellaneousApproval of the January 2026 Capital Budget ReportApprovePass Action details Not available
91681 17. MiscellaneousApproval of the Preliminary 2025 Carry Forward FundsApprovePass Action details Not available
91708 18. MiscellaneousApproving and authorizing Madison Public Library to transfer 2025 Adopted Operating Budget reductions between Munis budget rollup codes, this is a net neutral budget amendment.ApprovePass Action details Not available
91758 19. Discussion ItemPresentation on and discussion of the Dane County Reimbursement Formula.   Action details Not available
84567 110. Discussion ItemUpdates on the Imagination Center at Reindahl Park   Action details Not available