Dane County  
Minutes - Final Unless Amended by  
Committee  
Office for Equity and Inclusion Advisory Board  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Wednesday, November 20, 2024  
12:00 PM  
Hybrid Meeting: Attend in person at the City County  
Building in Room 356; attend virtually via Zoom.  
A. Call To Order  
5 - GREG JONES, JANEL HEINRICH, DAMIRA GRADY, JOSEPH BARING, and  
LISA JACKSON  
Present  
2 - BRENDA GONZALEZ, and Chair CHELSEY TUBBS  
Absent  
B. Consideration of Minutes  
OEI Advisory Board Minutes 10/09/24  
Attachments:  
A motion was made by BARING that the minutes be approved. The motion carried  
by voice vote.  
C. Action Items  
1. RESJ PIE Grant  
Discussion on the process of the PIE grant from beginning to end. Discussed  
applications received and the review team presented recommendations.  
Discussion ensued regarding 2024 awardees and 2025 application questions.  
2. Chapter 15 Ordinance  
Tabled.  
D. Discussion Items  
1. Scope Plan Input  
Tabled.  
2. Review of documents related to DEI  
Tabled.  
E. Presentations  
F. Reports to Committee  
G. Future Meeting Items and Dates  
Next hybrid meeting December 18, 2024  
H. Public Comment on Items not on the Agenda  
I. Such Other Business as Allowed by Law  
J. Adjourn  
Quorum lost at 1:00pm  
Minutes respectively submitted by Reyna Vasquez, pending OEI Advisory Board  
approval.