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, April 9, 2026

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.

5 -

Present

JOEL GRATZ, Vice President MICHELLE JENSEN, YOGESH CHAWLA, LISBETH

SOLANO, and Vice President KATE MARTIN

2 - JENNIFER CONROY, and President JIMMY CHEFFEN

Excused

معلوما

ال

من

لمزيد

ما

جدو

أسف

لى

يرجى

مقدما

رجمة

الت

خدمات

طلب

قد

الت

يجب

A. Call To Order

B. Consideration of Minutes

APPROVAL MARCH 5, 2026 MINUTES

2025

MIN-676

Attachments: 2026 0305

A motion was made by GRATZ, seconded by SOLANO, that the Minutes be

approved the minutes. The motion carried by the following vote:

5 - GRATZ, JENSEN, CHAWLA, SOLANO and MARTIN

Ayes:

C. Action Items

APPROVAL MARCH 2026 EXPENDITURE/FINANCE REPORT

2025

ACT-409

A motion was made by GRATZ, seconded by SOLANO, that the Action Item be

approved. The motion carried by the following vote:

5 - GRATZ, JENSEN, CHAWLA, SOLANO and MARTIN

Ayes:

D. Presentations

E. Reports to Committee

2026 DANE COUNTY LIBRARY STANDARDS REPORT

2025

RPT-843

This resolution was placed on file

2027 LIBRARY REIMBURSEMENTS - PRELIMINARY REPORT

2025

RPT-844

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

A motion was made by GRATZ, seconded by SOLANO, that the be adjourned.

The motion carried by the following vote:

5 - GRATZ, JENSEN, CHAWLA, SOLANO and MARTIN

Ayes:

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.

صا

يرجى

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أو

شاط

الن

أو

خدمة

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لى

لحصو

أخر

أو

لفة

مخ

صيغة

مو

أو

ية

أو

شفوية

رجمة

لت

حاجة

إذ

ملحوظة

جلس

ال

اري

من

لى

رسمية

أيا

ثة

قب

اه

أد

تف

ال

قم

RESPECTFULLY SUBMITTED BY TRACY HEROLD.