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Meeting Name: MADISON PUBLIC LIBRARY BOARD Agenda status: Approved
Meeting date/time: 9/6/2018 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
53051 1 Library Director Report August 2018MiscellaneousLibrary Director Report August 2018ApprovePass Action details Not available
52956 1 Approval of Dane County Library Tax ExemptionResolutionApplication to the Dane County Board for exemption from Dane County Library tax levied under Section 43.57(3) and 43.64(2) Wisconsin Statutes.Return to Lead with the Recommendation for ApprovalPass Action details Not available
52651 1 Janitorial Service Contract with Environmental Controls of WI at 7 Madison Public Library locations.ResolutionAuthorizing the Mayor and City Clerk to enter into a 3-year, competitively selected service contract with the option for 2 additional 1-year renewal terms with Environmental Controls of WI, Inc for janitorial services at seven Madison Public Library locations.Return to Lead with the Recommendation for ApprovalPass Action details Not available
53053 1 MPL 2018 YTD Operating Budget ReportMiscellaneousMPL 2018 YTD Operating Budget ReportApprovePass Action details Not available
52951 1 2019 MPL Operating CalendarMiscellaneous2019 MPL Operating CalendarApprovePass Action details Not available
53041 1 Proposed changes to Library Director Evaluation PolicyMiscellaneousProposed changes to Library Director Evaluation PolicyApprove with Amendment(s)Pass Action details Not available
53042 1 Wisconsin Pubilc Library StandardsMiscellaneousWisconsin Public Library Standards   Action details Not available
53158 1 2018 Ex Libris flyerMiscellaneous2018 Ex Libris flyer   Action details Not available