MADISON PUBLIC LIBRARY BOARD

Pinney Library, 516 Cottage Grove Rd. Madison, WI 53716

Agenda — 20 items

1. 1 The City of Madison is holding the Madison Public Library Board meeting in-person. Written Comments: You can send comments on agenda items to mpllibraryboard@madisonpubliclibrary.org. Register for Public Comment: • Register to speak at the meeting • Register to answer questions • Register in support or opposition of an agenda item (without speaking) If you want to speak at this meeting you must register. You can register at https://www.cityofmadison.com/MeetingRegistration. When you register to speak, you will be sent an email with the information you will need to join the virtual meeting.
2. 2 Interpretation and Accessibility
3. 3 Call to Order/Roll Call
4. 4 Approval of Minutes Approve the Minutes Pass
5. 5 Public Comment
6. 1. Public Comment - Madison Public Library Board - August 6, 2026 94231
7. 7 Disclosures and Recusals
8. 8 Board Exchange
9. 9 New Business
10. 2. Director's Report - July 2026 94229 Approve Pass
11. 3. Approving Madison Public Library Board blanket authorization for acceptance and appropriation of gifts to Madison Public Library up to $50,000 for the remainder of fiscal year 2026. 94167 Approve Pass
12. 4. Approving the Central Library 2027 Events and 2028 Wedding pricing 94230 Approve Pass
13. 5. Approving the 2027 Intersystem Resource Library Agreement between Madison Public Library and the Southwest Library System. 94234 Approve Pass
14. 6. Review and approve a board statement on HR 7661 94233 Approve Pass
15. 15 Discussion Items
16. 7. Proposed changes to the Behavior Policy, Unattended Minor Policy, and Ban Appeal Policy 94232
17. 8. Updates on the Imagination Center at Reindahl Park 84567
18. 9. Facilities Report - August 2026 94246
19. 19 South Central Library System Report
20. 20 Adjournment Adjourn Pass