MADISON PUBLIC LIBRARY BOARD
Central Library, 201 W. Mifflin St., Rm. 104
Agenda — 21 items
- 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 CALL TO ORDER / ROLL CALL
- 3 APPROVAL OF MINUTES
- 4 PUBLIC COMMENT
- 1. Public Comment - Madison Public Library Board - December 5, 2024
- 6 DISCLOSURES AND RECUSALS
- 7 BOARD EXCHANGE
- 8 OPERATIONAL ASSESSMENT PRESENTATION
- 9 WISCONSIN BOOK FESTIVAL REPORT
- 10 BY-LAWS REVIEW SUBCOMMITTEE REPORT
- 11 NEW BUSINESS
- 2. Director's Report - November, 2024
- 3. Approval of the October 2024 Financial Reports.
- 4. Approval of Library's Non-Competitive Selection Request for Central Paging System Purchase Order Change Order and Contract Extension.
- 5. Approval of Library's Non-Competitive Selection Request for Central Paging System Purchase of Services Contract Extension.
- 6. Approval of the 2025 Dane County Walk-in Contract
- 17 DISCUSSION ITEMS
- 7. Updates on the Imagination Center at Reindahl Park
- 19 FACILITIES REPORT
- 20 SOUTH CENTRAL LIBRARY SYSTEM REPORT
- 21 ADJOURNMENT