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MADISON PUBLIC LIBRARY BOARD

May 1, 2025 ·5:00 PM Approved

Central Library

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 24 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, May 1, 2025 88082
  6. 6 DISCLOSURES AND RECUSALS
  7. 7 BOARD EXCHANGE
  8. 8 NEW BUSINESS
  9. 2. Director's Report - April, 2025 88079 Approve Pass
  10. 3. Approval of the December 2024 Financial Reports. 88041 Approve Pass
  11. 4. Approval of the Capital Budget Report 88049 Approve Pass
  12. 5. Approval of the March 2025 Financial Reports. 88055 Approve Pass
  13. 6. Approval of the 2026 Supplemental Services Agreement 88080 Approve Pass
  14. 7. Approval of the 2026 Statutory Resource Services Agreement 88081 Approve Pass
  15. 8. Approval of the 2026 Cataloging Services Agreement 88131 Approve Pass
  16. 16 DISCUSSION ITEMS
  17. 9. Updates on the Imagination Center at Reindahl Park 84567
  18. 18 2026 OPERATING BUDGET DISCUSSION
  19. 19 DIRECTOR EVALUATION SUBCOMMITTEE REPORT
  20. 20 DISCUSSION OF OPTIONS FOR SHOWING THE FILM "THE LIBRARIANS"
  21. 21 FACILITIES REPORT
  22. 22 FOUNDATION REPORT
  23. 23 SOUTH CENTRAL LIBRARY SYSTEM REPORT
  24. 24 ADJOURNMENT Adjourn Pass