MADISON PUBLIC LIBRARY BOARD

Lakeview Library, 2845 N. Sherman Ave. Madison, WI 53704

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.
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 - March 5, 2026 92136
7. 7 Disclosures and Recusals
8. 8 Board Exchange
9. 9 Lakeview Library Presentation
10. 10 Youth Engagement Presentation
11. 11 New Business
12. 2. Director's Report - February, 2026 92135 Approve Pass
13. 3. Authorizing Madison Public Library to accept, and appropriate, a $20,000 gift from Carnegie Corporation of New York in the 2026 Operating Budget. 91704 Approve Pass
14. 4. Approval of the January 2026 Financial Reports. 92107 Approve Pass
15. 5. Approval and authorization to appropriate additional Beyond the Page funds in Madison Public Library's 2026 Adopted Operating Budget. 92108 Approve Pass
16. 16 Discussion Items
17. 6. Updates on the Imagination Center at Reindahl Park 84567
18. 18 Library Legislative Day Report
19. 19 Facilities Report
20. 20 Foundation Report
21. 21 South Central Library System Report
22. 22 Adjournment Adjourn Pass