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Meeting Name: MADISON PUBLIC LIBRARY BOARD Agenda status: Approved
Meeting date/time: 9/2/2021 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
67190 11.Public Comment - September 2, 2021Public CommentPublic Comment - September 2, 2021   Action details Not available
67150 12.Director's Report - August, 2021MiscellaneousDirector's Report - August, 2021ApprovePass Action details Not available
66748 13.Approval of resumption of in-person Library Board meetings beginning October 7, 2021.MiscellaneousApproval of resumption of in-person Library Board meetings beginning October 7, 2021.ApproveFail Action details Not available
67189 14.Revisiting the discretionary powers granted to the Library Director as described in file 60707.MiscellaneousRevisiting the discretionary powers granted to the Library Director as described in file 60707.ApprovePass Action details Not available
67152 15.Approval of 2022 Wedding PricesMiscellaneousApproval of 2022 Wedding PricesApprovePass Action details Not available
67050 16. MiscellaneousAuthorizing acceptance and appropriation to the 2021 Operating Budget a $15,000 donation from Margie Devereaux and David Hall for the Parents as First Teachers program.ApprovePass Action details Not available
67081 17. MiscellaneousAuthorizing acceptance and appropriation to the 2021 Operating Budget a grant awarded to Madison Public Library from Institute for Museum and Library Services Leadership grants in the amount of $242,335 for development of the Librarian's Toolkit for Digital Observation, Assessment and Analysis.ApprovePass Action details Not available
67164 18. MiscellaneousApproval of the July 2021 Financial ReportsApprovePass Action details Not available