MADISON PUBLIC LIBRARY BOARD

Central Library, 201 W. Mifflin St. Rm 104

Agenda — 17 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, mpllibraryboard@madisonpubliclibrary.org, 608-266-6342
2. 2 Call to Order/Roll Call
3. 3 Approval of Minutes Approve the Minutes Pass
4. 1. Public Comment - Madison Public Library Board - October 9, 2025 90277
5. 5 Public Comment
6. 6 Disclosures and Recusals
7. 7 Board Exchange
8. 8 New Business
9. 2. Director's Report - September, 2025 90255 Approve Pass
10. 3. Approval of the August 2025 Financial Reports. 90259 Approve Pass
11. 4. Authorizing Madison Public Library to submit, and if awarded, accept grant of up to $2,000,000 from the State of Wisconsin Department of Administration for Imagination Center at Reindahl Park construction and authorizing the Mayor and City Clerk to enter into a contract with State of Wisconsin Department of Administration to accept grant award. (District 12) 90199 Return to Lead with the Recommendation for Approval Pass
12. 12 Discussion Items
13. 5. Updates on the Imagination Center at Reindahl Park 84567
14. 14 Facilities Report
15. 15 Foundation Report
16. 16 South Central Library System Report
17. 17 Adjournment Adjourn Pass