MADISON PUBLIC LIBRARY BOARD

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

Agenda — 26 items

1. 1 The City of Madison is holding the Madison Public Library Board in person. Written Comments: You can send comments on agenda items to mpllibraryboard@madisonpubliclibrary.org. Register for Public Comment: • Register to speak at the meeting • Register to answer questions • Register in support or opposition of an agenda item (without speaking) If you want to speak at this meeting you must register. You can register at https://www.cityofmadison.com/MeetingRegistration. When you register to speak, you will be sent an email with the information you will need to join the virtual meeting.
2. 2 Interpretation and Accessibility
3. 3 Call to Order/Roll Call
4. 4 Approval of Minutes Approve the Minutes Pass
5. 5 Public Comment
6. 1. Public Comment - Madison Public Library Board - September 3, 2026 94508
7. 7 Disclosures and Recusals
8. 8 Board Exchange
9. 9 New Business
10. 2. Director's Report - August 2026 94503 Approve Pass
11. 3. Approve and authorize acceptance and appropriation of funds from Roots & Wings via Madison Public Library Foundation in the amount of $123,500. 94293 Approve Pass
12. 4. Approval of the June 2026 Financial Reports. 94171 Approve Pass
13. 5. Approval of the July 2026 Financial Reports. 94343 Approve Pass
14. 6. Review of Madison Public Library's 2026 Mid-Year Budget Projection. 94396
15. 7. Approving the 2027 Madison Public Library Operating Calendar 94501 Approve Pass
16. 8. Approving the 2027 Madison Public Library Board Meeting Calendar 94502 Approve Pass
17. 9. Approving the revised and updated Madison Public Library Behavior Policy 94504 Approve Pass
18. 10. Approving the revised and updated Library Ban Reconsideration Policy 94505 Approve Pass
19. 11. Approving the Library's Personal Items Rules 94506 Approve Pass
20. 20 Discussion Items
21. 12. Review and discuss the Library's policy on Unattended Minors 94507
22. 13. Updates on the Imagination Center at Reindahl Park 84567
23. 23 Foundation Report
24. 24 Facilities Report
25. 25 South Central Library System Report
26. 26 Adjournment Adjourn Pass

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