Details Meeting Name: MADISON PUBLIC LIBRARY BOARD Agenda status: Amended Meeting date/time: 12/7/2023 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 (6) 6 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 81057 1 1.   Miscellaneous Director's Report - November, 2023 Approve Pass Action details Not available 81058 1 2.   Miscellaneous Approval of the 2024 Dane County Walk-In Contract Approve Pass Action details Not available 81086 1 3. Approval of Named Gift Opportunities for the Imagination Center at Reindahl Park Miscellaneous Approval of Named Gift Opportunities for the Imagination Center at Reindahl Park Approve Pass Action details Not available 81087 1 4.   Miscellaneous Approval of the Madison Public Library Strategic Plan Discuss and continue   Action details Not available 80561 1 5.   Miscellaneous Approval of the October 2023 Capital Budget Report. Approve Pass Action details Not available 81046 1 6.   Miscellaneous Approval of the October 2023 Financial Reports. Approve Pass Action details Not available