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, June 4, 2026  
12:00 PM  
6 -  
Present  
JOEL GRATZ, Vice President MICHELLE JENSEN, JENNIFER CONROY,  
President JIMMY CHEFFEN, LISBETH SOLANO, and Vice President KATE  
MARTIN  
The JUNE 4, 2026 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:  
A. Call To Order  
B. Consideration of Minutes  
APPROVAL MAY 7, 2026 MEETING MINUTES  
Attachments: 2026 0507  
A motion was made by GRATZ, seconded by CONROY, that the Minutes be  
approved. The motion carried by the following vote:  
6 - GRATZ, JENSEN, CONROY, CHEFFEN, SOLANO and MARTIN  
Ayes:  
C. Action Items  
APPROVAL APRIL 2026 EXPENDITURE/FINANCE REPORT  
Attachments: 2026 04 YTD EXP  
A motion was made by MARTIN, seconded by JENSEN, that the Action Item be  
approved. The motion carried by the following vote:  
6 - GRATZ, JENSEN, CONROY, CHEFFEN, SOLANO and MARTIN  
Ayes:  
D. Presentations  
ETHICS TRAINING  
This resolution was placed on file  
E. Reports to Committee  
DRAFT 2027 LIBRARY SERVICE BUDGET  
Attachments: 2027 BudgetDraft  
This resolution was placed on file  
JUNE 2026 LIBRARY DIRECTOR REPORT  
This resolution was placed on file  
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  
This resolution was adjourned  
Respectfully submitted by Tracy Herold.