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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: MADISON PUBLIC LIBRARY BOARD Agenda status: Amended
Meeting date/time: 4/4/2024 5:00 PM Minutes status: Draft  
Meeting location: Virtual
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
82640 11. MiscellaneousDirector's report - March 2024   Not available Not available
82560 12.2775 - Lakeview Library LeaseResolutionAuthorizing the City’s execution of a termination agreement of the existing Lakeview Library lease that expired and was extended on a month-to-month holdover basis, and the execution of a new lease agreement that would expire on December 31, 2030, with four renewal options that are three years each in duration, between the City of Madison, and Sherman Plaza, Inc. (District 12)   Not available Not available
82663 13. MiscellaneousApproval of the February 2024 Financial Statements.   Not available Not available
82665 14. MiscellaneousApproval of Madison Public Library 2025 Capital Budget Request.   Not available Not available
82712 15. MiscellaneousApproval of the 2024 Adjacent County Reimbursement Requests   Not available Not available