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Meeting Name: MADISON PUBLIC LIBRARY BOARD Agenda status: Approved
Meeting date/time: 10/5/2023 5:00 PM Minutes status: Approved  
Meeting location: 201 W. Mifflin St. Rm 104
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
79681 11. Discussion ItemDiscussion: Vision and Priorities for Strategic PlanDiscuss and FinalizePass Action details Not available
79684 12.Director's Report - September, 2023MiscellaneousDirector's Report - September, 2023ApprovePass Action details Not available
80126 13. MiscellaneousApproval of the August 2023 Financial Reports.ApprovePass Action details Not available
79683 14. MiscellaneousApproval of the next steps in the hiring process of the Library DirectorDiscuss and continuePass Action details Not available
79680 15.Resolution Requesting Exemption from Dane County Library TaxResolutionApplication to the Dane County Board for exemption from Dane County Library tax levied under Section 43.57(3) and 43.64(2) Wisconsin Statutes.RECOMMEND TO COUNCIL TO ADOPTPass Action details Not available
80154 16.Approval of the 2024 Library Operating CalendarMiscellaneousApproval of the 2024 Library Operating CalendarApprovePass Action details Not available
80155 17.Approval of the 2024 Madison Public Library Board meeting scheduleMiscellaneousApproval of the 2024 Madison Public Library Board meeting scheduleApprovePass Action details Not available