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Meeting Name: MADISON PUBLIC LIBRARY BOARD Agenda status: Amended
Meeting date/time: 6/1/2017 5:00 PM Minutes status: Approved  
Meeting location: Central Library, 201 W. Mifflin St., Room 104
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
47452 1 May 2017 Library Director's ReportMiscellaneousMay 2017 Library Director's ReportApprovePass Action details Not available
47522 1 10432 Pinney Library PSA; RDC DevelopmentResolutionAuthorizing the execution of a Purchase and Sale Agreement between the City of Madison and RDC Development, LLC for the acquisition of a gray box condominium unit for the relocation of the Pinney Library, and authorizing funds to pay for said unit.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
47499 1 POS (Architect) with OPN Architects, Inc. - Pinney Neighborhood LibraryResolutionAuthorizing the Mayor and City Clerk to enter into a contract for Purchase of Services (Architect) with OPN Architects, Inc. to provide professional architectural and engineering design services and construction administration services for the design and construction of the Pinney Neighborhood Library.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
47475 1 Operation Budget ReportsMiscellaneousOperation Budget ReportsApprovePass Action details Not available
47455 1 Proposed Library Director Evaluation PolicyMiscellaneousProposed Library Director Evaluation Policy   Action details Not available
47456 1 Library Director Performance EvaluationMiscellaneousLibrary Director Performance Evaluation   Action details Not available