Dane County  
Minutes - Final Unless Amended by  
Committee  
Equal Opportunity Commission  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Tuesday, October 29, 2024  
5:30 PM  
Hybrid Meeting: Attend in person at the City County  
Building in Room 356; attend virtually via Zoom.  
A. Call To Order  
3 - SAMUEL KATZ, Vice Chair ANNIE WEATHERBY-FLOWERS, and Chair  
CHELSEY TUBBS  
Present  
1 - JAY BROWER  
Excused  
Absent  
1 - LISA JACKSON  
B. Consideration of Minutes  
EOC Minutes 09-24-24  
Attachments:  
A motion was made by WEATHERBY-FLOWERS, seconded by KATZ that the  
minutes be approved. The motion carried by unanimous consent.  
C. Action Items  
1. Vote for Secretary  
No motion made for Secretary  
D. Presentations  
E. Reports to Committee  
1. Chair’s Report  
The EOC Chair will summarize meeting and other related activities on behalf of the  
Commission since the last Commission meeting. For information only. Any item  
raised for future discussion will be posted on the next agenda. Update from County  
Executives’ Office.  
Update about Equity Plans project  
Discussion to invite Theola Carter, OEI's- Manager of Policy and Program  
Improvement who oversees the Equity Plans to present framework and  
guiding principles of Equity Plans. There was an inquiry regarding seeking  
more policies and procedures of how to conduct business.  
2. Vice-Chair Report  
3. EOC Staff Report  
None  
EOC Staff Report OCTOBER/2024  
Attachments:  
APM Employee Complaint - noncriminal  
Attachments:  
Update from staff given.  
F. Future Meeting Items and Dates  
Next meeting Tuesday, November 19, 2024  
Review of employee complaint non-criminal process. Inquiry if County  
complaints are cross-filed with State, or Federal. Inquiry if County employee  
has legal representation.  
G. Public Comment on Items not on the Agenda  
H. Such Other Business as Allowed by Law  
I. Adjourn  
Meeting adjourned 5:53 PM.  
Minutes respectively submitted by Reyna Vasquez, pending EOC approval.