82145
| 1 | 1. | Director Report - January & February 2024 | Miscellaneous | Director Report - January & February 2024 | Approve | Pass |
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Not available
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82149
| 1 | 2. | | Presentation | Informational presentation on the Library Budget | | |
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Not available
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82146
| 1 | 3. | Approval of the 2023 DPI Report | Miscellaneous | Approval of the 2023 DPI Report | Approve | Pass |
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Not available
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82148
| 1 | 4. | Approval to enter into a contract with Advancing with Purpose | Miscellaneous | Authorization and approval for Madison Public Library to enter into a contract after a competitive RFP process with Advancing with Purpose to conduct an operation assessment | Approve | Pass |
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Not available
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81902
| 1 | 5. | | Miscellaneous | Approval to enter into contract with AVI for Central Rooms 301-302 telemeeting equipment and installation. Library is piggy backing on a Wisconsin Dept of Administration contract # 505ENT-M23-AUDIOVIDEO-00. | Approve | Pass |
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Not available
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82129
| 1 | 6. | | Miscellaneous | Approval of the preliminary December 2023 Financial Reports. | Approve | Pass |
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Not available
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82132
| 1 | 7. | | Miscellaneous | Approval of the January 2024 Financial Reports. | Approve | Pass |
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Not available
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82135
| 1 | 8. | | Miscellaneous | Authorizing amending Madison Public Library's 2023 Operating Budget by transferring $75,000 of Library's Salaries and Supplies budget to the Purchased Services budget, a net neutral budget amendment. | Approve | Pass |
Action details
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Not available
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82139
| 1 | 9. | | Miscellaneous | Approval of the Capital Budget report. | Approve | Pass |
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Not available
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82150
| 1 | 10. | Approval to amend the 2024 Library Board meeting calendar to add a meeting in March. | Miscellaneous | Approval to amend the 2024 Library Board meeting calendar to add a meeting in March. | Approve | Pass |
Action details
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Not available
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