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, April 3, 2025
12:00 PM
A. Call To Order
6 -
Present
JOEL GRATZ, REX A OWENS, JENNIFER CONROY, JIMMY CHEFFEN, YOGESH
CHAWLA, and LISBETH SOLANO
1 - MICHELLE JENSEN
Excused
B. Consideration of Minutes
APPROVAL OF MARCH 6, 2025 MEETING MINUTES
Attachments: 2025 0306 Minutes
A motion was made by GRATZ, seconded by OWENS, that the Minutes be
approved. The motion carried by the following vote:
6 - GRATZ, OWENS, CONROY, CHEFFEN, CHAWLA and SOLANO
Ayes:
Excused:
1 - JENSEN
C. Action Items
APPROVAL OF MARCH 2025 EXPENDITURE REPORT
This resolution was approved
6 - GRATZ, OWENS, CONROY, CHEFFEN, CHAWLA and SOLANO
Ayes:
Excused:
1 - JENSEN
APPROVAL FOR SOUTH CENTRAL LIBRARY SYSTEM TO MANAGE
ADJACENT COUNTY PAYMENTS TO DCLS
Attachments: 2025 SCLS AUTHORIZATION FORM
A motion was made by GRATZ, seconded by CONROY, that the Action Item be
approved. The motion carried by the following vote:
6 - GRATZ, OWENS, CONROY, CHEFFEN, CHAWLA and SOLANO
Ayes:
