MADISON PUBLIC LIBRARY BOARD

Central Library, 201 W. Mifflin St. Rm 104

Agenda — 18 items

1. 1 If you need an interpreter, translator, materials in alternate formats or other accommodations to access this service, activity or program, please call the phone number below at least three business days prior to the meeting. Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos para acceder a este servicio, actividad o programa, comuníquese al número de teléfono que figura a continuación tres días hábiles como mínimo antes de la reunión. Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntawv ua lwm hom ntawv los sis lwm cov kev pab kom siv tau cov kev pab, cov kev ua ub no (activity) los sis qhov kev pab cuam, thov hu rau tus xov tooj hauv qab yam tsawg peb hnub ua hauj lwm ua ntej yuav tuaj sib tham. For accommodations, contact: Isis Newman, 608-266-6342, mpllibraryboard@madisonpubliclibrary.org
2. 2 Call to Order/Roll Call
3. 3 Approval of Minutes Approve the Minutes Pass
4. 4 Public Comment
5. 1. Public Comment - Madison Public Library Board - January 8, 2026 91373
6. 6 Disclosures and Recusals
7. 7 Board Exchange
8. 8 Discussion and review of the letter proposing revision to the Dane County Walk-In Contract formula.
9. 9 New Business
10. 2. Director's Report - December 2025 91371 Approve Pass
11. 3. Authorizing the Library Board President to review and the approve the DPI Annual Report in the event the board cannot meet. 91372 Approve Pass
12. 4. Approval of the November 2025 Financial Reports. 91297 Approve Pass
13. 13 Discussion Items
14. 5. Updates on the Imagination Center at Reindahl Park 84567
15. 15 Facilities Report
16. 16 Foundation Report
17. 17 South Central Library System Report
18. 18 Adjournment Adjourn Pass