MADISON PUBLIC LIBRARY BOARD
Sandburg Elementary, 4114 Donald Dr.
Agenda — 22 items
- 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 Call to Order/Roll Call
- 3 Approval of Minutes
- 4 Public Comment
- 1. Public Comment - December 4, 2025 - Madison Public Library Board
- 6 Disclosures and Recusals
- 7 Board Exchange
- 8 Sandburg Staff Comments
- 9 Wisconsin Book Festival Report
- 10 New Business
- 2. DIrector's Report, November 2025
- 3. Approval of the October 2025 Financial Reports.
- 4. Approving the closure of all Madison Public Library locations on May 14, 2026 for Staff Day
- 5. Approval of the 2026 Dane County Walk-In Contract
- 6. Approval to reimburse Library Director Tana Elias for relocation expenses up to $6,000.
- 7. Authorizing Madison Public Library to accept, and appropriate, a $10,000 gift from Carnegie Corporation of New York in the 2026 Operating Budget.
- 17 Discussion Items
- 8. Updates on the Imagination Center at Reindahl Park
- 19 Facilities Report
- 20 Foundation Report
- 21 South Central Library System Report
- 22 Adjournment