Details Meeting Name: MADISON PUBLIC LIBRARY BOARD Agenda status: Amended Meeting date/time: 11/2/2023 5:00 PM Minutes status: Approved   Meeting location: Hawthorne Library, 2707 E. Washington Ave. Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Watch   Attachments: Meeting Items (6) 6 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 80584 1 1. Director's Report - October 2023 Miscellaneous Director's Report - October 2023 Approve Pass Action details Not available 79683 1 2.   Miscellaneous Approval of the next steps in the hiring process of the Library Director Discuss and continue Pass Action details Not available 80559 1 3.   Miscellaneous Approval of the September 2023 Financial Reports. Approve Pass Action details Not available 80561 1 4.   Miscellaneous Approval of the October 2023 Capital Budget Report. Table Pass Action details Not available 80563 1 5.   Miscellaneous Approval of the 2023 3rd Quarter Budget Projection and Year-End appropriation. Approve Pass Action details Not available 80586 1 6. Approval to move the Election of Officers to the December 7, 2023 meeting of the Madison Public Library Board Miscellaneous Approval to move the Election of Officers to the December 7, 2023 meeting of the Madison Public Library Board Approve Pass Action details Not available