MADISON PUBLIC LIBRARY BOARD

Alicia Ashman Library, 733 N. High Point Rd. Madison, WI 53717

Agenda — 19 items

1. 1 The City of Madison is holding the Madison Public Library Board meeting 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 - June 4, 2026 - Madison Public Library Board 93352
7. 7 Disclosures and Recusals
8. 8 New Business
9. 2. Director's Report - May 2026 93350 Approve Pass
10. 3. Approval of the April 2026 Financial Reports. 93344 Approve Pass
11. 11 Discussion Items
12. 4. Updates on the Imagination Center at Reindahl Park 84567
13. 5. 2027 Operating Budget Pre-view 93351
14. 14 Discussion of the Board Writing a Letter Opposing House Resolution 7661
15. 15 Facilities Report
16. 16 Foundation Report
17. 17 South Central Library System Report
18. 18 Special Election for the Office of President
19. 19 Adjournment Adjourn Pass

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