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Meeting Name: MADISON PUBLIC LIBRARY BOARD Agenda status: Approved
Meeting date/time: 2/5/2015 4:30 PM Minutes status: Approved  
Meeting location: Central Library, 201 W. Mifflin St, Room 104
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
37097 1 10573 Acquisition Graybar, 1301 W Badger Rd for LibraryResolutionSUBSTITUTE Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Graybar Electric Company, Inc. for the purchase of property located at 1301 West Badger Road for the location of a warehouse and distribution facility for the Public Library and authorizing an amendment to the Capital Budget to fund the purchase of the property, complete the design and construction process and begin renovation of the property.Return to Lead with the Recommendation for ApprovalPass Action details Not available
37059 1 C. Elkinton LettersMiscellaneousC. Elkinton Letters   Action details Not available
37064 1 January 2015 Director's ReportMiscellaneousJanuary 2015 Director's ReportApprovePass Action details Not available
37204 1 December 2014 Preliminary Financial StatementsMiscellaneousDecember 2014 Preliminary Financial StatementsApprovePass Action details Not available