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, September 5, 2024
12:00 PM
6 -
Present
JOEL GRATZ, REX A OWENS, MICHELLE JENSEN, JENNIFER CONROY,
YOGESH CHAWLA, and LISBETH SOLANO
1 - JIMMY CHEFFEN
Excused
A. Call To Order
B. Consideration of Minutes
APPROVAL OF AUGUST 1, 2024 MINUTES
Attachments: 2024 0801
Gratz moved, seconded by Conroy, to approve the minutes; the motion carried by
the following vote:
6 - GRATZ, OWENS, JENSEN, CONROY, CHAWLA and SOLANO
Ayes:
Excused:
1 - CHEFFEN
C. Action Items
APPROVAL OF AUGUST 2024 EXPENDITURE REPORT
Attachments: 2024 0829 MUNIS YTD
A motion was made by GRATZ, seconded by JENSEN, that the Action Item be
approved. The motion carried by the following vote:
6 - GRATZ, OWENS, JENSEN, CONROY, CHAWLA and SOLANO
1 - CHEFFEN
Ayes:
Excused:
