Details Meeting Name: MADISON PUBLIC LIBRARY BOARD Agenda status: Approved Meeting date/time: 8/1/2013 4:30 PM Minutes status: Approved   Meeting location: Senior Center Rm. 1, 330 W. Mifflin St. Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (7) 7 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 31235 1   Engberg Anderson Meadowridge Diagram Miscellaneous Engberg Anderson Meadowridge Diagram     Action details Not available 31055 1   August 2013 Director's Report Miscellaneous August 2013 Director's Report Approve Pass Action details Not available 31057 1   June 2013 Financial Statements Miscellaneous June 2013 Financial Statements Approve Pass Action details Not available 31087 1   2014 Proposed Operating Budgets and Supplementals Miscellaneous 2014 Proposed Operating Budgets and Supplementals Approve with Amendment(s) Pass Action details Not available 31058 1   Intersystem Resource Library Agreement Miscellaneous Intersystem Resource Library Agreement Approve Pass Action details Not available 31056 1   Proposed Fee Schedule for Central Rental Spaces Miscellaneous Proposed Fee Schedule for Central Rental Spaces Approve Pass Action details Not available 30887 1   Smoking prohibition - Downtown Library Ordinance Amending Section 23.05(4)(b) and 23.05(1) of the Madison General Ordinances to prohibit smoking within 25 feet of the downtown public library and create a definition of outdoor air intake. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available