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, December 7, 2023
12:00 PM
5 -
Present
Supervisor MELISSA RATCLIFF, JOEL GRATZ, AHMAD MOGHADAM, JENNIFER
CONROY, and JIMMY CHEFFEN
2 - REX A OWENS, and MICHELLE JENSEN
Excused
A. Call To Order
B. Consideration of Minutes
APPROVAL NOVEMBER 2, 2023 MINUTES
A motion was made by GRATZ, seconded by CHEFFEN, that the Minutes be
approved the minutes. The motion carried by the following vote:
5 - RATCLIFF, GRATZ, MOGHADAM, CONROY and CHEFFEN
Ayes:
Excused:
2 - OWENS and JENSEN
C. Action Items
APPROVAL DECEMBER 2023 FINANCE/EXPENDITURE REPORT
A motion was made by CONROY, seconded by GRATZ, that the Action Item be
approved as amended. The motion carried by the following vote:
5 - RATCLIFF, GRATZ, MOGHADAM, CONROY and CHEFFEN
2 - OWENS and JENSEN
Ayes:
Excused: