Details Meeting Name: MADISON PUBLIC LIBRARY BOARD Agenda status: Amended Meeting date/time: 9/1/2022 5:00 PM Minutes status: Approved   Meeting location: Central Library 201 W. Mifflin St., Rm. 301 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 72922 1 1. Director's Report - July & August, 2022 Miscellaneous Director's Report - July & August, 2022 Approve Pass Action details Not available 72338 1 2.   Miscellaneous Approval of Library Policy for the Naming of Library Buildings and Interior Spaces. Approve with Amendment(s) Pass Action details Not available 72893 1 3. 2023 Intersystem Resource Library Agreement between Madison Public Library and Southwest Wisconsin Library System Miscellaneous 2023 Intersystem Resource Library Agreement between Madison Public Library and Southwest Wisconsin Library System Approve Pass Action details Not available 72917 1 5.   Miscellaneous Approval of the June 2022 Financial Reports. Approve Pass Action details Not available 72921 1 6.   Miscellaneous Approval of the July 2022 Capital Budget Report. Approve Pass Action details Not available 73347 1 7.   Miscellaneous Approval of the July 2022 Library Financial Reports. Approve Pass Action details Not available