Dane County  
Minutes - Final Unless Amended by  
Committee  
Library Board  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Thursday, March 2, 2023  
12:00 PM  
1874 S Stoughton Rd, Madison  
Join Zoom Meeting  
https://zoom.us/j/99151472022  
Meeting ID: 991 5147 2022  
One tap mobile  
+13017  
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.  
Lois Buckingham was in attendance.  
7 -  
Present  
JOEL GRATZ, REX A OWENS, MICHELLE JENSEN, AHMAD MOGHADAM,  
JENNIFER CONROY, JIMMY CHEFFEN, and MELISSA RATCLIFF  
A. Call To Order  
OWENS CALLED THE MEETING TO ORDER AT 12:05PM.  
B. Consideration of Minutes  
APPROVAL OF FEBRUARY 2, 2023 MINUTES  
2022  
MIN-578  
Attachments: 2023 0202  
A motion was made by GRATZ, seconded by JENSEN, that the Minutes be  
approved. The motion carried by the following vote:  
7 - GRATZ, OWENS, JENSEN, MOGHADAM, CONROY, CHEFFEN and RATCLIFF  
Ayes:  
C. Action Items  
APPROVAL OF JANUARY EXPENDITURE/FINANCE REPORT  
2022  
ACT-320  
Attachments: 2023 JANUARY  
A motion was made by JENSEN, seconded by GRATZ, that the Action Item be  
approved. The motion carried by the following vote:  
7 - GRATZ, OWENS, JENSEN, MOGHADAM, CONROY, CHEFFEN and RATCLIFF  
Ayes:  
PROPOSED REVISIONS TO DANE COUNTY LIBRARY STANDARDS  
2022  
ACT-324  
Attachments: 2025 Proposed Standards  
This resolution was not acted on  
D. Presentations  
2022  
Project READY  
PRES-221  
http://ready.web.unc.edu  
This resolution was placed on file  
E. Reports to Committee  
2022  
RPT-717  
FINAL 2022 ANNUAL REPORT TO DEPARTMENT OF PUBLIC  
INSTRUCTION  
Attachments: 2022 DPI AR  
This resolution was placed on file  
PRELIMINARY REPORT ON 2023 LIBRARY STANDARDS  
2022  
RPT-718  
This resolution was placed on file  
2023 MARCH DIRECTOR'S REPORT  
2022  
RPT-722  
Attachments: 2023 0302  
This resolution was placed on file  
F. Future Meeting Items and Dates  
NEXT MEETING: MAY 4, 2023  
A motion was made by Ratcliff, seconded by Jensen, to cancel the April Library  
Board meeting; motion passed unanimously.  
7 - GRATZ, OWENS, JENSEN, MOGHADAM, CONROY, CHEFFEN and RATCLIFF  
Ayes:  
G. Public Comment on Items not on the Agenda  
H. Such Other Business as Allowed by Law  
I. Adjourn  
A motion was made by RATCLIFF, seconded by JENSEN, that the meeting be  
adjourned. The motion carried by the following vote:  
7 - GRATZ, OWENS, JENSEN, MOGHADAM, CONROY, CHEFFEN and RATCLIFF  
Ayes:  
Respectfully submitted by Tracy Herold subject to Library Board approval.