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Meeting Name: MADISON PUBLIC LIBRARY BOARD Agenda status: Approved
Meeting date/time: 2/22/2024 5:00 PM Minutes status: Approved  
Meeting location: Pinney Library, 516 Cottage Grove Rd.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
82145 11.Director Report - January & February 2024MiscellaneousDirector Report - January & February 2024ApprovePass Action details Not available
82149 12. PresentationInformational presentation on the Library Budget   Action details Not available
82146 13.Approval of the 2023 DPI ReportMiscellaneousApproval of the 2023 DPI ReportApprovePass Action details Not available
82148 14.Approval to enter into a contract with Advancing with PurposeMiscellaneousAuthorization and approval for Madison Public Library to enter into a contract after a competitive RFP process with Advancing with Purpose to conduct an operation assessmentApprovePass Action details Not available
81902 15. MiscellaneousApproval 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.ApprovePass Action details Not available
82129 16. MiscellaneousApproval of the preliminary December 2023 Financial Reports.ApprovePass Action details Not available
82132 17. MiscellaneousApproval of the January 2024 Financial Reports.ApprovePass Action details Not available
82135 18. MiscellaneousAuthorizing 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.ApprovePass Action details Not available
82139 19. MiscellaneousApproval of the Capital Budget report.ApprovePass Action details Not available
82150 110.Approval to amend the 2024 Library Board meeting calendar to add a meeting in March.MiscellaneousApproval to amend the 2024 Library Board meeting calendar to add a meeting in March.ApprovePass Action details Not available