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MADISON PUBLIC LIBRARY BOARD

February 6, 2025 ·5:00 PM Approved

Goodman South Library, 2222 S. Park St.

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 25 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 DISCLOSURES AND RECUSALS
  5. 5 PUBLIC COMMENT
  6. 1. Public Comment - Madison Public Library Board - February 6, 2025 86922
  7. 7 BAN APPEAL OF RICHARD RATHMANN
  8. 8 BOARD EXCHANGE
  9. 9 REPORT ON GOODMAN LIBRARY
  10. 10 NEW BUSINESS
  11. 2. Director's Report - January 2025 86920 Approve Pass
  12. 3. Review and approve changes to the MPLB Bylaws as proposed by the Bylaws Review Committee. 86564 Approve Pass
  13. 4. Approval of the preliminary December 2024 Financial Reports. 86877 Approve Pass
  14. 5. Approval of the Capital Budget Report. 86881 Approve Pass
  15. 6. Approval of the 2024 carry forward funds and authorizing appropriation to Madison Public Library's 2025 Operating Budget. 86883 Approve Pass
  16. 7. Approving and authorizing Madison Public Library to transfer 2024 Adopted Operating Budget reductions between Munis budget rollup codes, this is a net neutral budget amendment. 86952 Approve Pass
  17. 8. Approval of the 2024 DPI Report 86921 Approve Pass
  18. 18 DISCUSSION ITEMS
  19. 9. Updates on the Imagination Center at Reindahl Park 84567
  20. 20 LIBRARY BOARD ONBOARDING REVIEW SUBCOMMITTEE REPORT
  21. 21 FACILITIES REPORT
  22. 22 FOUNDATION REPORT
  23. 23 SOUTH CENTRAL LIBRARY SYSTEM REPORT
  24. 24 CLOSED SESSION TO DELIBERATE ON BAN APPEAL Convene into Closed Session Pass
  25. 25 ADJOURNMENT Adjourn Pass