Dane County  
Meeting Agenda - Final  
Library Board  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Thursday, September 8, 2022  
12:00 PM  
Join Zoom Meeting  
https://zoom.us/j/99151472022  
Meeting ID: 991 5147 2022  
Join Zoom Meeting  
https://zoom.us/j/99151472022  
Meeting ID: 991 5147 2022  
Interpreters must be requested in advance; please see the bottom of the agenda for more information.  
Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más  
información.  
Yuav tsuam tau thov txog cov neeg txhais lus hau ntej; thov saib hauv qab kawg ntawm qhov txheej  
txheem rau cov ntaub ntawv ntxiv.  
A. Call To Order  
B. Consideration of Minutes  
2022 MIN-246 APPROVAL AUGUST 4, 2022 MINUTES  
2022 0804 MINUTES  
Attachments:  
C. Action Items  
2022 ACT-096 APPROVAL AUGUST 2022 FINANCE/EXPENDITURE REPORT  
2022 AUG  
Attachments:  
APPROVAL TO APPROPRIATE UP TO $40,000 FROM SOUTH  
CENTRAL LIBRARY BOARD ACCOUNT TO PURCHASE OF  
CHASSIS FOR REPLACEMENT READMOBILE  
2022 ACT-097  
APPROVAL OF 2023 CONTRACTS WITH DANE COUNTY  
LIBRARIES  
2022 ACT-098  
D. Presentations  
E. Reports to Committee  
REPORT ON 2023 MINIMUM APPROPRIATIONS FOR DANE  
2022 RPT-304  
COUNTY LIBRARIES  
2023 MIN APP  
Attachments:  
F. Future Meeting Items and Dates  
G. Public Comment on Items not on the Agenda  
H. Such Other Business as Allowed by Law  
I. Adjourn  
NOTE: 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.  
NOTA: 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.  
LUS CIM: 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.  
PLEASE CALL 608-266-6388.