MADISON PUBLIC LIBRARY BOARD

Hawthorne Library

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, 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 - April 3, 2025 87738
6. 6 DISCLOSURES AND RECUSALS
7. 7 BOARD EXCHANGE
8. 8 HAWTHORNE LIBRARY REPORT
9. 9 NEW BUSINESS
10. 2. Director's Report - March 2025 87737 Approve Pass
11. 3. Approval of the February 2025 Financial Reports. 87723 Approve Pass
12. 4. Approval of Madison Public Library 2026 Capital Budget Request. 87727 Approve Pass
13. 5. Review of the changes in previously approved 2024 carry forward funds. 87731
14. 6. Approve the 2025 Adjacent County Reimbursement Requests 87739 Approve Pass
15. 15 DISCUSSION ITEMS
16. 7. Updates on the Imagination Center at Reindahl Park 84567
17. 17 FOUNDATION REPORT
18. 18 SOUTH CENTRAL LIBRARY SYSTEM REPORT
19. 19 ADJOURNMENT Adjourn Pass