Details Meeting Name: MADISON PUBLIC LIBRARY BOARD Agenda status: Approved Meeting date/time: 4/7/2011 4:30 PM Minutes status: Approved   Meeting location: Madison Public Library 201 W. Mifflin St., Rm. 201 Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (10) 10 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 21926 1   Widder Letter in Opposition to McDonald's Proposed Construction Miscellaneous Widder Letter in Opposition to McDonald's Proposed Construction     Action details Not available 21934 1   Go Big Read Thank You Miscellaneous Go Big Read Thank You     Action details Not available 21962 1   A New LINKcat is Coming Miscellaneous A New LINKcat is Coming     Action details Not available 21963 1   Central Library Public Elevator Miscellaneous Central Library Public Elevator     Action details Not available 21966 1   April 2011 Library Director's Report Miscellaneous April 2011 Library Director's Report Approve Pass Action details Not available 21961 1   Financial Statement-Final 2010 Operating Budget and Revised Adopted 2011 Operating Budget Report Financial Statement-Final 2010 Operating Budget and Revised Adopted 2011 Operating Budget Approve Pass Action details Not available 21967 1   Financial Statements for January and February 2011 Report Financial Statements for January and February 2011 Approve Pass Action details Not available 21928 1   Internet Use Policy Revision Miscellaneous Internet Use Policy Revision Approve Pass Action details Not available 21380 1 B. Substitute Resolution Accepting the Madison City Staff authored feasibility study for a rooftop intensive community garden and/or a green roof at the remodeled/renovated Madison Central Public Library. Resolution Substitute Resolution Accepting the Madison City Staff authored feasibility study for a rooftop intensive community garden and/or a green roof at the remodeled/renovated Madison Central Public Library. Return to Lead with the Recommendation for Approval   Action details Not available 21866 1   Authorizing the Mayor and City Clerk to enter into an agreement to provide move management consulting services Resolution SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into an agreement with American Interfile & Library Services, Inc. for $92,380.00 to provide move management consulting services for the move of library contents away from and back to the Madison Central Public Library during the remodel, renovation, and exterior improvement project. Return to Lead with the Recommendation for Approval   Action details Not available