Details Meeting Name: MADISON PUBLIC LIBRARY BOARD Agenda status: Approved Meeting date/time: 1/5/2023 5:00 PM Minutes status: Approved   Meeting location: 201 W. Mifflin St. Rm 301 Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (4) 4 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 75322 1 1. Director's Report - December 2022 Miscellaneous Director's Report - December 2022 Approve Pass Action details Not available 74788 1 2.   Miscellaneous Approval of revised 2022 year-end appropriation entry. Approve Pass Action details Not available 75293 1 3.   Miscellaneous Approval of the November 2022 Financial Reports Approve Pass Action details Not available 75323 1 4.   Miscellaneous Approval for Madison Public Library to forego the competitive bid process and enter into a Purchase of Service Contract with North American Mechanical, Inc. Approve Pass Action details Not available