Details Meeting Name: MADISON PUBLIC LIBRARY BOARD Agenda status: Approved Meeting date/time: 1/4/2024 5:00 PM Minutes status: Approved   Meeting location: Central Library, 201 W. Mifflin St., Rm. 104 Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Watch   Attachments: Meeting Items (5) 5 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 81353 1 1. Director's Report - December 2023 Miscellaneous Director's Report - December 2023 Approve Pass Action details Not available 81087 1 2.   Miscellaneous Approval of the Madison Public Library Strategic Plan Approve Pass Action details Not available 81354 1 3.   Miscellaneous Authorizing the Library Board President to review and approve the DPI Annual Report in the event the board cannot meet. Approve Pass Action details Not available 81341 1 4.   Miscellaneous Approval of the November 2023 Financial Reports. Approve Pass Action details Not available 81355 1 5.   Miscellaneous Request Approval of Non-Competitive Selection for Central Chiller Repair Approve Pass Action details Not available