MADISON PUBLIC LIBRARY BOARD

Alicia Ashman Library, 733 N. Highpoint 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 - September 4, 2025 - Madison Public Library Board 89758
6. 6 Disclosures and Recusals
7. 7 Board Exchange
8. 8 Alicia Ashman Library Presentation
9. 9 New Business
10. 2. Director's Report - August 2025 89751 Approve Pass
11. 3. Approval of the 2025 mid-year budget projection. 89181 Approve Pass
12. 4. Approval of the June 2025 Financial Reports. 89194 Approve Pass
13. 5. Approval of the July 2025 Financial Reports. 89445 Approve Pass
14. 6. Approval of the 2026 Madison Public Library Operating Calendar with the provision that Sunday hours and locations are contingent on funding 89752 Approve Pass
15. 7. Approval of the 2026 Madison Public Library Board Meeting Calendar 89754 Approve Pass
16. 16 Discussion Items
17. 8. Updates on the Imagination Center at Reindahl Park 84567
18. 18 Facilities Report
19. 19 Foundation Report
20. 20 South Central Library System Report
21. 21 Adjournment Adjourn Pass