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, December 4, 2025
12:00 PM
A. Call To Order
PRESENT: OWENS, GRATZ, SOLANO, CONROY, CHEFFEN, CHAWLA
(JOINED LATE)
ABSENT: JENSEN
YGP REPRESENTATIVE KONDOJU WAS PRESENT.
OWENS CALLED THE MEETING TO ORDER AT 12:05PM.
CHEFFEN JOINED THE MEETING AT 12:10PM AND LED THE MEETING
FORWARD.
B. Consideration of Minutes
APPROVAL OF NOVEMBER 6, 2025 LIBRARY BOARD MEETING MINUTES
Attachments: 2025 1106
A motion was made by GRATZ, seconded by CONROY, that the Minutes be
approved. The motion carried by the following vote:
5 - GRATZ, OWENS, CONROY, CHEFFEN and SOLANO
Ayes:
Absent:
1 - CHAWLA
C. Action Items
APPROVAL OF NOVEMBER 2025 EXPENDITURE/FINANCE REPORT
A motion was made by OWENS, seconded by SOLANO, that the Action Item be
approved. The motion carried by the following vote:
5 - GRATZ, OWENS, CONROY, CHEFFEN and SOLANO
1 - CHAWLA
Ayes:
Absent:
