MADISON PUBLIC LIBRARY BOARD

Pinney Library, 516 Cottage Grove Rd.

Agenda — 21 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 - November 6, 2025 - Madison Public Library Board 90681
6. 6 Disclosures and Recusals
7. 7 Board Exchange
8. 8 South Central Library System Presentation
9. 9 New Business
10. 2. Director's Report - October, 2025 90680 Approve Pass
11. 3. Approval of the September 2025 Financial Reports 90448 Approve Pass
12. 4. Approval of the October 2025 Capital Budget Report 90629 Approve Pass
13. 5. Approval of the 2025 Year-End Budget Projection and Year-End Appropriation to amend Library's 2025 operating budget. 90632 Approve Pass
14. 6. Approval to access $550,000 from the Madison Public Library fund balance for startup collections cost at the Imagination Center at Reindahl Park. 90705 Approve Pass
15. 15 Discussion Items
16. 7. Updates on the Imagination Center at Reindahl Park 84567
17. 17 Facilities Report
18. 18 Foundation Report
19. 19 South Central Library System Report
20. 20 Elections
21. 21 Adjournment Adjourn Pass