MADISON PUBLIC LIBRARY BOARD
Meadowridge Library, 5726 Raymond Rd. Madison, WI 53711
Agenda — 25 items
- 1 The City of Madison is holding the Madison Public Library Board meeting in in-person format. 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 Interpretation and Accessibility
- 3 Call to Order/Roll Call
- 4 Approval of Minutes
- 5 Public Comment
- 1. Public Comment - Madison Public Library Board - February 5, 2026
- 7 Disclosures and Recusals
- 8 Board Exchange
- 9 Meadowridge Library Presentation
- 10 New Business
- 2. Authorizing the execution of a first lease amendment with Meadowood Baceline, LLC for the continued operation of the MEADOWRIDGE BRANCH LIBRARY at the Meadowood Shopping Center located on Raymond Road. (District 10)
- 3. Director's Report - January, 2026
- 4. Approval of the 2025 DPI Report
- 5. Approval of the Preliminary December 2025 Financial Reports
- 6. Approval of the January 2026 Capital Budget Report
- 7. Approval of the Preliminary 2025 Carry Forward Funds
- 8. Approving and authorizing Madison Public Library to transfer 2025 Adopted Operating Budget reductions between Munis budget rollup codes, this is a net neutral budget amendment.
- 18 Discussion Items
- 9. Presentation on and discussion of the Dane County Reimbursement Formula.
- 10. Updates on the Imagination Center at Reindahl Park
- 21 Discussion of the City's guidance for staff interactions with federal immigration officers in public buildings.
- 22 Facilities Report
- 23 Foundation Report
- 24 South Central Library System Report
- 25 Adjournment