103700  MADISON PUBLIC LIBRARY BOARD
        ----------------------------

MISSION:  Controls the expenditure of all monies
          collected, donated or appropriated for
          the Library Fund, and the purchase of a
          site and the erection of a library
          building; has exclusive charge, control
          and custody of all lands, buildings,
          money or other property devised,
          bequeathed, given or granted to, or
          otherwise acquired or leased by, the
          municipality for library purposes.

APPOINTMENT DATE:     Prior to July 1st
MEETS:                1st Thurs of month; 4:30 PM; L
                      ibrary locations vary
STAFF:                Barb Dimick, Library Director PHONE:(608)266-6363
AGENCY:               Madison Public Library
LOCATION:             201 W. Mifflin St.
E-MAIL:               bdimick@cityofmadison.com
AUTHORITY:            MGO 8.12(1);SS43.54(1)(a
MEMBERS: 9            VOTING MEMBERS: 9   NON-VOTING MEMBERS: 0 (*)
QUORUM: 5
--------------------------------------------------------------------------------
                                                                     EXPIRATION
POS.NO.                                         INCUMBENT                DATE

   1    COMMON COUNCIL MEMBER          Larry Palm                     04/21/2009
   SECRETARY-TREAS                     2502 Dahle St
        D/W: 15 14                     Madison, WI 53704-4515
        FIRST APPOINTED: 04/19/2005
                                       PHONE: (608)692-8416
        TERM:   2 YEARS
        APPOINTING AUTH:               Mayor/Council Confirms


   2    SCHOOL SUPERINTENDENT OR REP   Maya Cole                      06/30/2011
                                       1818 Keyes Ave
        D/W: 10 65                     Madison, WI 53711-2006
        FIRST APPOINTED: 06/03/2008
                                       PHONE: (608)259-0549
        TERM:   3 YEARS
        APPOINTING AUTH:               Ex-officio


   3    ADULT CITY RESIDENT - 1        Barbara J. Karlen              06/30/2010
                                       717 Morningstar Ln
        D/W: 18 22                     Madison, WI 53704-2219
        FIRST APPOINTED: 09/03/2002
                                       PHONE: (608)244-5933
        TERM:   3 YEARS
        APPOINTING AUTH:               Mayor/Council Confirms


   4    ADULT CITY RESIDENT - 2        Tracy K. Kuczenski             06/30/2010
                                       2217 Rowley Ave
        D/W: 10 65                     Madison, WI 53726
        FIRST APPOINTED: 11/21/2006
                                       PHONE: (608)231-1761
        TERM:   3 YEARS
        APPOINTING AUTH:               Mayor/Council Confirms


   5    ADULT CITY RESIDENT - 3        Allen A. Arntsen               06/30/2009
                                       2817 Milwaukee St
        D/W:  6 33                     Madison, WI 53704-5159
        FIRST APPOINTED: 03/04/2008
                                       PHONE: (608)242-9180
        TERM:   3 YEARS
        APPOINTING AUTH:               Mayor/Council Confirms


   6    ADULT CITY RESIDENT - 4        Ann L. Falconer                06/30/2009
                                       10 Maple Wood Ln # 6
        D/W: 12 30                     Madison, WI 53704-3952
        FIRST APPOINTED: 04/16/2002
                                       PHONE: (608)241-2571
        TERM:   3 YEARS
        APPOINTING AUTH:               Mayor/Council Confirms


   7    ADULT CITY RESIDENT - 5        David L. Wallner               06/30/2011
   VICE PRESIDENT                      451 N Few St
        D/W:  2 37                     Madison, WI 53703-1717
        FIRST APPOINTED: 09/21/1999
                                       PHONE: (608)256-2958
        TERM:   3 YEARS
        APPOINTING AUTH:               Mayor/Council Confirms


   8    ADULT CITY RESIDENT - 6        Theodore C. Widder, III        06/30/2011
   PRESIDENT                           4026 Mandan Cir
        D/W: 10 67                     Madison, WI 53711-3005
        FIRST APPOINTED: 05/20/1997
                                       PHONE: (608)233-8154
        TERM:   3 YEARS
        APPOINTING AUTH:               Mayor/Council Confirms


   9    ADULT CITY RESIDENT - 7        Gregory Markle                 06/30/2010
                                       146 Bradford Ln
        D/W: 15 11                     Madison, WI 53714-2308
        FIRST APPOINTED: 06/21/2005
                                       PHONE: (608)244-7783
        TERM:   3 YEARS
        APPOINTING AUTH:               Mayor/Council Confirms