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Meeting Name: MADISON PUBLIC LIBRARY BOARD Agenda status: Approved
Meeting date/time: 10/7/2021 5:00 PM Minutes status: Approved  
Meeting location: Meetings held at various library locations.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
67632 11.Public Comment - October 7, 2021Public CommentPublic Comment - October 7, 2021   Action details Not available
67657 12.Madison Public Library's Vision, Mission, Values, & Strategic Lens.PresentationMadison Public Library's Vision, Mission, Values, & Strategic Lens.   Action details Not available
67629 13.Director's Report - September 2021MiscellaneousDirector's Report - September 2021ApprovePass Action details Not available
67664 14.Approval of resuming in-person Madison Public Library Board meetings beginning on December 2, 2021.MiscellaneousApproval of resuming in-person Madison Public Library Board meetings beginning on December 2, 2021.Approve with Amendment(s)Pass Action details Not available
67630 15.2022 Madison Public Library Operating CalendarMiscellaneous2022 Madison Public Library Operating CalendarApprovePass Action details Not available
67631 16.2022 Madison Public Library Board Meeting ScheduleMiscellaneous2022 Madison Public Library Board Meeting ScheduleApprovePass Action details Not available
67141 17. ResolutionApplication to the Dane County Board for exemption from Dane County Library Tax Levied under Section 43.57(3) and 43.64(2) Wisconsin Statutes.Return to Lead with the Recommendation for ApprovalPass Action details Not available
67457 18. MiscellaneousAuthorize acceptance and appropriation to the 2021 Operating Budget of a Madison Public Library Foundation Grant for Amplifying Community Voices in the amount of $150,000.ApprovePass Action details Not available
67227 19. MiscellaneousBlanket authorization for acceptance and appropriation of gifts to Madison Public Library between $10,000 and $50,000 through fiscal year end December 31, 2022.ApprovePass Action details Not available
67228 110. MiscellaneousApproval of the August 2021 Financial ReportsApprovePass Action details Not available