MADISON PUBLIC LIBRARY BOARD

Sandburg Elementary, 4114 Donald Dr., Madison, WI 53704

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, 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 - October 10, 2024 (Madison Public Library Board) 85581
6. 6 DISCLOSURES AND RECUSALS
7. 7 SANDBURG ELEMENTARY PRESENTATION
8. 8 BOARD EXCHANGE
9. 9 NEW BUSINESS
10. 2. Director's Report - September, 2024 85524 Approve Pass
11. 3. Approval of the August 2024 Financial Reports. 85495 Approve Pass
12. 4. Approval of the Director Evaluation Form and Implementation Plan 85526 Approve Pass
13. 5. Approval of the 2025 Madison Public Library Board meeting calendar 84962 Approve Pass
14. 6. Approval of the Memorandum of Mutual Accountability: Beyond the Page/Ripple 85584 Approve Pass
15. 15 DISCUSSION ITEMS
16. 7. Approval of Madison Public Library's Collection Development Policy and Request for Reconsideration Form 85525
17. 8. Updates on the Imagination Center at Reindahl Park 84567
18. 18 SUBCOMMITTEE REPORT ON CRITICAL INCIDENTS & POSSIBLE DISBANDING OF SUBCOMMITTEE
19. 19 FACILITIES REPORT
20. 20 FOUNDATION REPORT
21. 21 SOUTH CENTRAL LIBRARY SYSTEM REPORT
22. 22 ADJOURNMENT Adjourn Pass