Details Meeting Name: Library Board Agenda status: Final Meeting date/time: 8/5/2021 12:00 PM Minutes status: Final Unless Amended by Committee   Meeting location: 1874 S STOUGHTON RD MADISON WI Join Zoom Meeting https://us02web.zoom.us/j/82971044233 Meeting ID: 829 7104 4233 One tap mobile 8887880099,,82971044233# US Toll-free 8335480276,,82971044233# US Toll-free 1874 S STOUGHTON RD MADISON WI Join Zoom Meeting https://us02web.zoom.us/j/82971044233 Meeting ID: 829 7104 4233 One tap mobile 8887880099,,82971044233# US Toll-free 8335480276,,82971044233# US Toll-free Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (6) 6 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 2021 MIN-181 1 1.   Minutes APPROVAL OF JUNE 3, 2021 MINUTES approved the minutes Pass Action details Not available 2021 ACT-109 1 1.   Action Item APPROVAL OF JUNE & JULY 2021 FINANCE/EXPENDITURE REPORT approved Pass Action details Not available 2021 ACT-110 1 2.   Action Item APPROVAL OF 2022 BUDGET PROPOSAL approved Pass Action details Not available 2021 ACT-111 1 3.   Action Item APPROVAL OF 2022 SERVICE CONTRACTS WITH DANE COUNTY LIBRARIES approved Pass Action details Not available 2021 DISC-025 1 1.   Discussion Item RIPPLE DISCUSSION: BOOK DISCUSSION PROPOSAL "DEEP DIVERSITY" BY SHAKIL CHOUDHURY     Action details Not available 2021 RPT-299 1 1.   Report AUGUST 2021 DIRECTOR'S REPORT placed on file   Action details Not available