Details Meeting Name: MADISON PUBLIC LIBRARY BOARD Agenda status: Approved Meeting date/time: 7/2/2020 5:00 PM Minutes status: Approved   Meeting location: Virtual 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 61130 1   2021 Statutory Resource Services Agreement Miscellaneous 2021 Statutory Resource Services Agreement Approve Pass Action details Not available 61131 1   2021 Supplemental Services Agreement Miscellaneous 2021 Supplemental Services Agreement Approve Pass Action details Not available 61146 1   Director's Report June 2020 Miscellaneous Director's Report June 2020 Approve Pass Action details Not available 61132 1   Allow the City of Madison Finance Department to amend the 2020 Library CIP to remove $100,000 from the $337,500 Neighborhood Library LED Upgrade, and reallocate the $100,000 to the 2021 Library CIP for Neighborhood Library Upgrade Miscellaneous Allow the City of Madison Finance Department to amend the 2020 Library CIP to remove $125,000 from the $337,500 Neighborhood Library LED Upgrade, and reallocate the $125,000 to the 2021 Library CIP for Neighborhood Library LED Upgrade. Approve Pass Action details Not available 61147 1   2021 Operations Budge Request Miscellaneous 2021 Operations Budget Request Approve Fail Action details Not available 61147 1   2021 Operations Budge Request Miscellaneous 2021 Operations Budget Request     Action details Not available