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, March 3, 2022  
12:00 PM  
Join Zoom Meeting  
https://zoom.us/j/5819776527  
Meeting ID: 581 977 6527  
One tap mobile  
+13017158592,,5819776527# US (Washington DC)  
+13126266799,,5819776527# US (Chicago)  
Join Zoom Meeting  
https://zoom.us/j/5819776527  
Meeting ID: 581 977 6527  
One tap mobile  
+13017158592,,5819776527# US (Washington DC)  
+13126266799,,5819776527# US (Chicago)  
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  
2021 MIN-648 APPROVAL FEBRUARY 10, 2022 MINUTES  
2022 0210 MINUTES  
Attachments:  
C. Action Items  
2021 ACT-483 APPROVAL FEBRUARY 2022 FINANCE/EXPENDITURE REPORT  
2022 02  
Attachments:  
2021 ACT-482 APPROVAL OF DCLS VISION, MISSION, VALUES  
VISION MISSION VALUES  
Attachments:  
D. Presentations  
2021  
PRES-241  
INTRODUCTION OF BOOKMOBILE STAFF AND SERVICES - TODD  
COX & NATE SNORTUM  
E. Discussion  
DISCUSSION OF WI LIBRARY ASSESSMENT & GUIDE -  
GOVERNANCE  
2021 DISC-063  
F. Reports to Committee  
2021 RPT-903 MARCH 2022 DIRECTOR'S REPORT  
Dream Bus 2021 Report  
2022 0303 DR  
Attachments:  
G. Future Meeting Items and Dates  
H. Public Comment on Items not on the Agenda  
I. Such Other Business as Allowed by Law  
J. 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.