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Meeting Name: MADISON PUBLIC LIBRARY BOARD Agenda status: Approved
Meeting date/time: 2/6/2025 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
86922 11. Public CommentPublic Comment - Madison Public Library Board - February 6, 2025   Action details Not available
86920 12.Director's Report - January 2025MiscellaneousDirector's Report - January 2025ApprovePass Action details Not available
86564 13. MiscellaneousReview and approve changes to the MPLB Bylaws as proposed by the Bylaws Review Committee.ApprovePass Action details Not available
86877 14. MiscellaneousApproval of the preliminary December 2024 Financial Reports.ApprovePass Action details Not available
86881 15. MiscellaneousApproval of the Capital Budget Report.ApprovePass Action details Not available
86883 16. MiscellaneousApproval of the 2024 carry forward funds and authorizing appropriation to Madison Public Library's 2025 Operating Budget.ApprovePass Action details Not available
86952 17. MiscellaneousApproving and authorizing Madison Public Library to transfer 2024 Adopted Operating Budget reductions between Munis budget rollup codes, this is a net neutral budget amendment.ApprovePass Action details Not available
86921 18.Approval of the 2024 DPI ReportMiscellaneousApproval of the 2024 DPI ReportApprovePass Action details Not available
84567 19. Discussion ItemUpdates on the Imagination Center at Reindahl Park   Action details Not available