MADISON PUBLIC LIBRARY BOARD

Library Support Center, 1301 W. Badger Rd.

Agenda — 19 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. 4 PUBLIC COMMENT
5. 1. Public Comment - Madison Public Library Board - June 5, 2025 88534
6. 6 DISCLOSURES AND RECUSALS
7. 2. SECOND SUBSTITUTE: Adopting the Updated Elected and Appointed Official Code of Ethical Conduct 87483 Return to Lead with the Recommendation for Approval Pass
8. 8 BOARD EXCHANGE
9. 9 DIRECTOR EVALUATION SUBCOMMITTEE UPDATE
10. 10 UPDATE ON PRESENTING 'THE LIBRARIANS'
11. 11 NEW BUSINESS
12. 3. Director's Report - May, 2025 88532 Approve Pass
13. 4. Approval of the April 2025 Financial Reports. 88514 Approve Pass
14. 14 DISCUSSION ITEMS
15. 5. 2026 Operating Budget Discussion 88533
16. 16 FOUNDATION REPORT
17. 17 FACILITIES REPORT
18. 18 SOUTH CENTRAL LIBRARY SYSTEM REPORT
19. 19 ADJOURNMENT Adjourn Pass