MADISON PUBLIC LIBRARY BOARD

Central Library, Rm 104

Agenda — 20 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, August 7, 2025 89329
6. 6 DISCLOSURES AND RECUSALS
7. 7 BOARD EXCHANGE
8. 8 NEW BUSINESS
9. 2. Director's Report - July, 2025 89328 Approve Pass
10. 3. Approval of the 2026 Central Library Room Rental and 2027 Wedding Rates 89330 Approve Pass
11. 4. Approval of the July, 2025 Capital Budget Report 89331 Approve Pass
12. 5. Approval of the 2026 Intersystem Resource Library Agreement Between Madison Public Library and the Southwest Library System 89332 Approve Pass
13. 13 DISCUSSION ITEMS
14. 6. Updates on the Imagination Center at Reindahl Park 84567
15. 15 DIRECTOR EVALUATION SUBCOMMITTEE DISCUSSION
16. 16 FACILITIES REPORT
17. 17 FOUNDATION REPORT
18. 18 SOUTH CENTRAL LIBRARY SYSTEM REPORT
19. 19 SPECIAL ELECTION OF OFFICERS
20. 20 ADJOURMENT Adjourn Pass