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, April 3, 2025

12:00 PM

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.

معلوما

ال

من

لمزيد

ما

جدو

أسف

لى

يرجى

مقدما

رجمة

الت

خدمات

طلب

قد

الت

يجب

The APRIL 3, 2025 DANE COUNTY LIBRARY BOARD meeting will be a hybrid meeting. Members of the

public can either attend in person or virtually via Zoom.

The public can attend in person at 1874 S STOUGHTON RD.

The public can access the meeting virtually with the Zoom application.

To join the meeting in Zoom, click the following link (after you fill out the form, the meeting link and

access

https://zoom.us/j/99875938015

This link will be active until the end of the meeting.

PROCESS TO PROVIDE PUBLIC COMMENT:

IN PERSON: Any members of the public wishing to register to speak on/support/oppose an agenda item

can register in person at the meeting using paper registration forms. IT IS HIGHLY ENCOURAGED TO

In person registrations to provide public comment will be accepted throughout the meeting.

VIRTUAL: Any members of the public wishing to register to speak on/support/oppose an agenda item

MUST REGISTER USING THE LINK ABOVE. Virtual registrations to provide public comment will be

accepted until 30 minutes prior to the beginning of the meeting.

In order to testify (provide public comment) virtually, you must be in attendance at the meeting via Zoom

or phone, you will then either be unmuted or promoted to a panelist and provided time to speak to the

body.

If you want to submit a written comment for this meeting, or send handouts for board members, please

send them to: herold.tracy@danecounty.gov.

A. Call To Order

B. Consideration of Minutes

2024 MIN-566 APPROVAL OF MARCH 6, 2025 MEETING MINUTES

2025 0306 Minutes

Attachments:

C. Action Items

2024 ACT-425 APPROVAL OF MARCH 2025 EXPENDITURE REPORT

2024 ACT-426 APPROVAL FOR SOUTH CENTRAL LIBRARY SYSTEM TO

MANAGE ADJACENT COUNTY PAYMENTS TO DCLS

2025 SCLS AUTHORIZATION FORM

Attachments:

D. Presentations

E. Reports to Committee

2024 RPT-618 REPORT ON 2025 DANE COUNTY LIBRARY STANDARDS

2025 Standards

Attachments:

2024 RPT-619 PRELIMINARY REPORT ON 2026 LIBRARY REIMBURSEMENTS

2024 RPT-620 APRIL 2025 DIRECTOR'S REPORT

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—preferably at least three

business days but no fewer than 24 hours prior to the meeting.

Nota: Si necesita un intérprete, un traductor o materiales en formatos alternativos o cualquier otra

adaptación para tener acceso a este servicio, actividad o programa, llame al número de teléfono que

puede encontrar a continuación — de preferencia con al menos 3 días de anticipación y como mínimo

24 horas antes del evento en cuestión.

Sau tseg: Yog koj xav tau ib tug neeg txhais lus, txhais ua ntaub ntawv, cov ntaub ntawv uas nyob rau

lwm yam kev lawm los sis lwm yam kev pab nkag rau qhov kev pab no, kev ua si los sis kev pab

cuam, thov hu tus xov tooj rau hauv qab no—xav kom hu li peb hnub ua ntej tuaj tab sis tsis pub

tsawg tshaj 24 xuab moos ua ntej rau lub rooj sib tham no.

صا

يرجى

ام

الب

أو

شاط

الن

أو

خدمة

ال

ذه

لى

لحصو

أخر

أو

لفة

مخ

صيغة

مو

أو

ية

أو

شفوية

رجمة

لت

حاجة

إذ

ملحوظة

جلس

ال

اري

من

لى

رسمية

أيا

ثة

قب

اه

أد

تف

ال

قم

TRACY HEROLD, 608-266-6388 TTY WI RELAY 711