MADISON PUBLIC LIBRARY BOARD

Central Library, 201 W. Mifflin St., Rm 301

Agenda — 20 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 - September 5, 2024 84963
6. 6 DISCLOSURES AND RECUSALS
7. 7 BOARD EXCHANGE
8. 8 REPORT OF BOARD SUBCOMMITTEES
9. 9 NEW BUSINESS
10. 2. Director's Report - August, 2024 84957 Approve Pass
11. 3. Approval of the 2025 Madison Public Library Board meeting calendar 84962 Table Pass
12. 4. Approval of the July 2024 Financial Reports 84978 Approve Pass
13. 13 DISCUSSION ITEMS
14. 5. Updates on the Imagination Center at Reindahl Park 84567 Discuss and continue
15. 6. Planning for the implementation of a reduction in evening hours at Madison Public Library locations in the event that the reductions will be necessary in the 2025 Operating Budget. 84568 Discuss and continue
16. 16 FOUNDATION REPORT
17. 17 FACILITIES REPORT
18. 18 FRIENDS REPORT - tentative
19. 19 SOUTH CENTRAL LIBRARY SYSTEM REPORT
20. 20 ADJOURNMENT Adjourn Pass