MADISON PUBLIC LIBRARY BOARD

Central Library, 201 W. Mifflin St., Rm. 104

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 REVIEW THE AGENDA
8. 1. Director's Report - December 2023 Approve Pass
9. 2. Approval of the Madison Public Library Strategic Plan Approve Pass
10. 3. Authorizing the Library Board President to review and approve the DPI Annual Report in the event the board cannot meet. Approve Pass
11. 4. Approval of the November 2023 Financial Reports. Approve Pass
12. 5. Request Approval of Non-Competitive Selection for Central Chiller Repair Approve Pass
13. 13 DIRECTOR RECRUITMENT COMMITTEE REPORT
14. 14 FACILITIES REPORT
15. 15 FRIENDS REPORT
16. 16 FOUNDATION REPORT
17. 17 SOUTH CENTRAL LIBRARY SYSTEM REPORT
18. 18 DANE COUNTY LIBRARY SERVICE REPORT
19. 19 ADJOURNMENT Adjourn Pass