MADISON PUBLIC LIBRARY BOARD

Lakeview Library, 2845 N. Sherman Ave.

Agenda — 23 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, mpllibraryboard@madisonpubliclibrary.org, 605-266-6342
2. 2 CALL TO ORDER / ROLL CALL
3. 3 APPROVAL OF MINUTES Approve the Minutes Pass
4. 4 PUBLIC COMMENT
5. 1. Public Comment 84569
6. 6 DISCLOSURES AND RECUSALS
7. 7 BOARD EXCHANGE
8. 8 REPORT OF THE DIRECTOR ONBOARDING COMMITTEE
9. 9 NEW BUSINESS
10. 2. Director's Report - July, 2024 84565 Approve Pass
11. 3. Approval of the 2025 Central Library room rental rates. 84570 Approve with Amendment(s) Pass
12. 4. Approval of the June 2024 Financial Reports. 84541 Approve Pass
13. 5. Approval of the July 2024, Capital Budget report. 84542 Approve Pass
14. 6. Approval of a statement from the Madison Public Library Board to Common Council in support of a referendum. 84566 Approve with Amendment(s) Pass
15. 15 DISCUSSION ITEMS
16. 7. Updates on the Imagination Center at Reindahl Park 84567 Discuss and continue
17. 8. 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
18. 18 SPECIAL ELECTION FOR THE OFFICES OF PRESIDENT AND VICE PRESIDENT
19. 19 FOUNDATION REPORT
20. 20 FACILITIES REPORT
21. 21 SOUTH CENTRAL LIBRARY SYSTEM REPORT
22. 22 DANE COUNTY LIBRARY SERVICE REPORT
23. 23 ADJOURNMENT Adjourn Pass

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