Details Meeting Name: MADISON PUBLIC LIBRARY BOARD Agenda status: Amended Meeting date/time: 5/4/2023 5:00 PM Minutes status: Approved   Meeting location: 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 77558 1     Miscellaneous Director's Report - April, 2023 Approve Pass Action details Not available 77540 1     Miscellaneous Approval of the Capital Budget Report. Approve Pass Action details Not available 77543 1     Miscellaneous Approval of the March 2023 Financial Reports. Approve Pass Action details Not available 77559 1     Miscellaneous 2024 Cataloging Services Agreement Approve Pass Action details Not available 77575 1     Miscellaneous Authorization and approval for Madison Public Library to enter into a contract through a non-competitive selection with The Care Plan to conduct a Strategic Planning process. Approve Pass Action details Not available