Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: MADISON PUBLIC LIBRARY BOARD Agenda status: Amended Meeting date/time: 9/7/2023 5:00 PM Minutes status: Draft   Meeting location: 201 W. Mifflin St. Rm. 104 Published agenda: Agenda Published minutes: Not available   Agenda packet: Not available Meeting video: Not available   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 79681 1 1.   Presentation The Care Plan SWOT Analysis Presentation     Not available Not available 79673 1 2. Director's Report - August 2023 Miscellaneous Director's Report - August, 2023     Not available Not available 79570 1 3.   Miscellaneous Approval of the July 2023 Financial Reports     Not available Not available 79680 1 4. Resolution Requesting Exemption from Dane County Library Tax Resolution Application to the Dane County Board for exemption from Dane County Library tax levied under Section 43.57(3) and 43.64(2) Wisconsin Statutes.     Not available Not available 79683 1 5.   Miscellaneous Approval of the next steps in the hiring process of the Library Director     Not available Not available