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Meeting Name: MADISON PUBLIC LIBRARY BOARD Agenda status: Approved
Meeting date/time: 6/4/2020 5:00 PM Minutes status: Approved  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
60694 1 Director's Report March - May 2020MiscellaneousDirector's Report March - May 2020ApprovePass Action details Not available
60707 1 The Library Board hereby gives discretionary power to the Library Director to suspend or make small modifications to existing policy, only when the suspension or modification is made as an accommodation to restore services or access to resources due to CMiscellaneousThe Library Board hereby gives discretionary power to the Library Director to suspend or make small modifications to existing policy, only when the suspension or modification is made as an accommodation to restore services or access to resources due to COVID 19 conditions. Any suspensions or modifications will be in alignment with the directives from Madison and Dane County Public Health. The Library Board will be informed promptly of the changes as they occur.Approve with Amendment(s)Pass Action details Not available
60696 1 2019 Final YTD Budget ReportMiscellaneous2019 Final YTD Budget ReportApprovePass Action details Not available
60697 1 2020 Appropriation for 2019 Carry Forward FundingMiscellaneous2020 Appropriation for 2019 Carry Forward FundingApprovePass Action details Not available
60730 1 2020 Budget Amendment Related to the Dane County ContractMiscellaneous2020 Budget Amendment Related to the Dane County ContractApprovePass Action details Not available
60731 1 2021 Capital Budget RequestsMiscellaneous2021 Capital Budget RequestsApprovePass Action details Not available
60704 1 2021 Cataloging Services AgreementMiscellaneous2021 Cataloging Services AgreementApprovePass Action details Not available