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Meeting Name: MADISON PUBLIC LIBRARY BOARD Agenda status: Amended
Meeting date/time: 6/1/2023 5:00 PM Minutes status: Approved  
Meeting location: Goodman South Library, 2222 S. Park St.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
78081 11.Director's Report - May, 2023MiscellaneousDirector's Report - May, 2023ApprovePass Action details Not available
78082 12.Approval of the 2024 Agreement to Participate in SCLS Technology ServicesMiscellaneousApproval of the 2024 Agreement to Participate in SCLS Technology ServicesApprovePass Action details Not available
76988 13.Approval to adopt the following policy: All Madison Public Library locations will close when City offices close due to inclement weather.MiscellaneousApproval to adopt the following policy: All Madison Public Library locations will close when City offices close due to inclement weather. attached policy proposal.ApprovePass Action details Not available
77597 14. MiscellaneousApproval of 2023 Operating Budget transfer of $85,380.87 between major accounts.ApprovePass Action details Not available
78052 15. MiscellaneousApproval of the April 2023 Financial Reports.ApprovePass Action details Not available
78056 16. MiscellaneousApproval of the final 2022 Financial Reports.ApprovePass Action details Not available