MADISON PUBLIC LIBRARY BOARD

Central Library, 201 W. Mifflin St. Rm. 104

Agenda — 22 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. Watch the Meeting: If you would like to join the meeting as an observer, please visit https://www.cityofmadison.com/watchmeetings.
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 - April 9, 2026 92603
7. 7 Disclosures and Recusals
8. 8 Board Exchange
9. 9 New Business
10. 2. Ban Appeal of Richard Rathmann 92614 Deny
11. 3. Director's Report - March, 2026 92549 Approve Pass
12. 4. Approval of the February 2026 Financial Reports. 92383 Approve Pass
13. 5. Approval of the Madison Public Library 2027 Capital Budget Request. 92384 Approve Pass
14. 6. Review changes to the previously reported 2025 carry forward funds. 92385 Approve Pass
15. 7. Approve the 2026 Adjacent County Reimbursement Request 92550 Approve Pass
16. 16 Discussion Items
17. 8. Updates on the Imagination Center at Reindahl Park 84567
18. 18 Formation of a subcommittee to study the Dane County Formula
19. 19 Facilities Report
20. 20 Foundation Report
21. 21 South Central Library System Report
22. 22 Adjournment Adjourn Pass