Details Meeting Name: MADISON PUBLIC LIBRARY BOARD Agenda status: Approved Meeting date/time: 1/7/2016 5:00 PM Minutes status: Approved   Meeting location: Central Library, 201 W. Mifflin St., Room 104 Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (7) 7 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 41383 1   SCLS Fact Sheet Miscellaneous SCLS Fact Sheet     Action details Not available 41384 1   Internet Use Policy and Guidelines Miscellaneous Internet Use Policy and Guidelines     Action details Not available 41156 1   December 2015 Library Director's Report Miscellaneous December 2015 Library Director's Report Approve Pass Action details Not available 41387 1   Capital & Operating Projects Budget Miscellaneous Capital & Operating Projects Budget Approve Pass Action details Not available 41388 1   US Bank Trust Nov 2015 Miscellaneous US Bank Trust Nov 2015 Approve Pass Action details Not available 41385 1   YTD Budget Report Jan thru Preliminary Dec 2015 Miscellaneous YTD Budget Report Jan thru Preliminary Dec 2015 Approve Pass Action details Not available 41216 1   Library Maintenance Support Center OPN Architects Resolution Authorizing the Mayor and City Clerk to enter into a purchase of service (Architect) agreement with OPN Architects to provide professional architectural and engineering design services for the Library Maintenance Support Center Remodel and Addition in the amount of $192,600. Return to Lead with the Recommendation for Approval Pass Action details Not available