MADISON PUBLIC LIBRARY BOARD

Central Library, 201 W. Mifflin St., Rm. 301

Agenda — 14 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 NEW BUSINESS
8. 1. Director's Report - June, 2024 84283 Approve Pass
9. 2. Approval of Library's Non-Competitive Selection Request for Central Paging System. 84211 Approve Pass
10. 3. Approval of the May 2024 Financial Reports. 84197 Approve Pass
11. 4. Approval of the 2024 Mid-Year Projection Report. 84201 Approve Pass
12. 5. Approval of the 2025 Operating Budget Request 84204 Approve Pass
13. 6. Approval of the 2025 Operating Budget Reduction Scenario 84207 Approve Pass
14. 14 ADJOURNMENT Adjourn Pass

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