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Meeting Name: MADISON PUBLIC LIBRARY BOARD Agenda status: Approved
Meeting date/time: 9/10/2020 5:00 PM Minutes status: Approved  
Meeting location: Virtual
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
62006 11.Quarterly re-evaluation of the Library Director's COVID-19 related discretionary powersDiscussion ItemRevisiting file 60707 granting the Library Director discretionary powers to suspend or make small modifications to existing policy due to COVID-19.   Action details Not available
61999 12.Director's Report August 2020MiscellaneousDirector's Report August 2020ApprovePass Action details Not available
61898 13.11929 - Hawthorne Library LeaseResolutionAuthorizing the Mayor and City Clerk to execute a lease with MESC, LLC, for space at 2707 East Washington Avenue for the continued operation of Hawthorne Library. (6th AD)Return to Lead with the Recommendation for ApprovalPass Action details Not available
62000 14.Approval of the 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.Referred for IntroductionPass Action details Not available
61738 15.Approval to amend the 2020 Adopted Operating Budget of Madison Public LIbrary to appropriate $339,043 of Carry Forward funds.MiscellaneousApproval to amend the 2020 Adopted Operating Budget of Madison Public Library to appropriate $339,341 of 2019 Carry Forward funds.ApprovePass Action details Not available
61799 16.Approval of the Madison In-House Printing Price IncreaseMiscellaneousApproval of Madison Public Library In-House Printing Price Increase.ApprovePass Action details Not available
62003 17.Approval of July 2020 Library Financial ReportsMiscellaneousApproval of July 2020 Library Financial ReportsApprovePass Action details Not available