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 4, 2023  
12:00 PM  
1874 S STOUGHTON RD  
1874 S STOUGHTON RD  
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  
2023 MIN-056 APPROVAL OF MARCH 2, 2023 MINUTES  
2023 0302  
Attachments:  
C. Action Items  
APPROVAL OF MARCH/APRIL 2023 FINANCE/EXPENDITURE  
REPORT  
2023 ACT-034  
2023 MARCH  
Attachments:  
MARCH 2023 EXP  
2023 REIMBURSEMENTS  
APPROVAL OF 2023-2027 PLAN OF SERVICE, INCLUDING DCL  
STANDARDS RECOMMENDATIONS  
2023 ACT-035  
2023 2027 POS  
Attachments:  
D. Presentations  
2023  
PRES-031  
RECOMMENDATIONS BY SUN PRAIRIE EAST HIGH SCHOOL  
GLOBAL BUSINESS ACADEMY TEAM  
E. Reports to Committee  
ESTIMATED 2024 OPERATIONAL & FACILITY LIBRARY  
REIMBURSEMENTS  
2023 RPT-064  
2023 RPT-065 MAY 2023 LIBRARY DIRECTOR REPORT  
2023 0504 DR  
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 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.