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, May 1, 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

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من

لمزيد

ما

جدو

أسف

لى

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مقدما

رجمة

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خدمات

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يجب

The May 1, 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 information will be emailed to you):

Join Zoom Meeting

https://zoom.us/j/99875938015

Meeting ID: 998 7593 8015

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 (even if you plan to attend using your phone). 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

2025 MIN-023 APPROVAL OF APRIL 3, 2025 MEETING MINUTES

2025 0403

Attachments:

C. Action Items

2025 ACT-018 APPROVAL APRIL 2025 EXPENDITURE REPORT

2025 ACT-019 APPROVAL OF LETTERS TO U.S. SENATORS BALDWIN AND

JOHNSON, AND REPRESENTATIVE POCAN IN SUPPORT OF

CONTINUED FUNDING FOR INSTITUTE FOR MUSEUM AND

LIBRARY SERVICES

REPRESENTATIVE POCAN

SENATOR BALDWIN

Attachments:

SENATOR JOHNSON

2025 ACT-022 DISCUSSION AND APPROVAL OF PROPOSAL FOR PROGRAM

REIMBURSEMENT TO DANE COUNTY LIBRARIES

D. Presentations

E. Reports to Committee

2025 RPT-023 REPORT ON 2026 OPERATIONAL AND FACILITY

REIMBURSEMENTS TO DANE COUNTY LIBRARIES

2026 Library Pymts

Attachments:

2025 RPT-024 MAY 2025 DIRECTOR'S REPORT

2025 0501

Attachments:

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.

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Tracy Herold 608-266-6388 TTY WI RELAY 711