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Meeting Name: MADISON PUBLIC LIBRARY BOARD Agenda status: Approved
Meeting date/time: 12/3/2020 5:00 PM Minutes status: Approved  
Meeting location: Virtual
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
63215 11.Director's Report November 2020MiscellaneousDirector's Report November 2020ApprovePass Action details Not available
62006 12.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.Discuss and FinalizePass Action details Not available
63232 13.Approval of the 2021 Monroe Street Library hours.MiscellaneousApproval of the 2021 Monroe Street Library hours.ApprovePass Action details Not available
62941 14. MiscellaneousAuthorizing acceptance and appropriation of a $1,000 grant to fund programs and materials about East Asia.ApprovePass Action details Not available
62946 15.Authorizing acceptance and appropriation of the Focus on Energy Rebate for the Relocate Pinney Neighborhood Library project.MiscellaneousAuthorizing acceptance and appropriation of the Focus on Energy rebate for the Relocate Pinney Neighborhood Library project.ApprovePass Action details Not available
63139 16. MiscellaneousApproval of the monthly October 2020 Financial ReportsApprovePass Action details Not available