MADISON PUBLIC LIBRARY BOARD

Sequoya Library, 4340 Tokay Blvd.

Agenda — 19 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. 5 DISCLOSURES AND RECUSALS
6. 6 BOARD EXCHANGE
7. 7 ORGANIZATIONAL ASSESSMENT PRESENTATION
8. 8 OPERATING BUDGET PRESENTATION
9. 9 REVIEW THE AGENDA
10. 10 Director's Report - May, 2024 83718 Approve Pass
11. 11 Approval of the 2025 Cataloging Services Agreement 83716 Approve Pass
12. 12 Approval of the April 2024 Financial Statements. 83728 Approve Pass
13. 13 DIRECTOR ONBOARDING SUBCOMMITTEE REPORT
14. 14 FACILITIES REPORT
15. 15 FOUNDATION REPORT
16. 16 FRIENDS REPORT
17. 17 SOUTH CENTRAL LIBRARY REPORT
18. 18 DANE COUNTY LIBRARY SERVICE REPORT
19. 19 ADJOURNMENT Adjourn Pass