Details 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 Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (6) 6 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 47452 1   May 2017 Library Director's Report Miscellaneous May 2017 Library Director's Report Approve Pass Action details Not available 47522 1   10432 Pinney Library PSA; RDC Development Resolution Authorizing 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 OFFICER Pass Action details Not available 47499 1   POS (Architect) with OPN Architects, Inc. - Pinney Neighborhood Library Resolution Authorizing 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 OFFICER Pass Action details Not available 47475 1   Operation Budget Reports Miscellaneous Operation Budget Reports Approve Pass Action details Not available 47455 1   Proposed Library Director Evaluation Policy Miscellaneous Proposed Library Director Evaluation Policy     Action details Not available 47456 1   Library Director Performance Evaluation Miscellaneous Library Director Performance Evaluation     Action details Not available