MADISON PUBLIC LIBRARY BOARD

Sequoya Library

Agenda — 22 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@madisonpubliclibraryboard.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 - March 6, 2025 87400
6. 6 DISCLOSURES AND RECUSALS
7. 7 SEQUOYA LIBRARY REPORT
8. 8 BOARD EXCHANGE
9. 9 OPEN MEETINGS LAW PRESENTATION
10. 10 NEW BUSINESS
11. 11 DIRECTOR EVALUATION SUBCOMMITTEE
12. 2. Director's Report - February 2025 87398 Approve Pass
13. 3. Approval of the January 2025 Financial Reports. 87390 Approve Pass
14. 4. Approval of NAMI Central Library Chiller Retrofit Proposal 87399 Approve Pass
15. 5. Update to the 2024 DPI Report 87401
16. 16 DISCUSSION ITEMS
17. 6. Updates on the Imagination Center at Reindahl Park 84567
18. 18 ONBOARDING SUBCOMMITTEE REPORT
19. 19 FOUNDATION REPORT
20. 20 FACILITIES REPORT
21. 21 SOUTH CENTRAL LIBRARY SYSTEM REPORT
22. 22 ADJOURNMENT Adjourn Pass