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, August 1, 2024  
12:00 PM  
4 - JOEL GRATZ, REX A OWENS, MICHELLE JENSEN, and JENNIFER CONROY  
2 - JIMMY CHEFFEN, and YOGESH CHAWLA  
1 - LISBETH SOLANO  
Present  
Excused  
Absent  
A. Call To Order  
B. Consideration of Minutes  
APPROVAL OF JUNE 6, 2024 MEETING MINUTES  
Attachments:  
A motion was made by GRATZ, seconded by CONROY, that the Minutes be  
approved. The motion carried by the following vote:  
4 - GRATZ, OWENS, JENSEN and CONROY  
2 - CHEFFEN and CHAWLA  
1 - SOLANO  
Ayes:  
Excused:  
Absent:  
C. Action Items  
APPROVAL OF 2025 DANE COUNTY LIBRARY SERVICE BUDGET  
PROPOSAL  
Attachments:  
This resolution was approved  
4 - GRATZ, OWENS, JENSEN and CONROY  
2 - CHEFFEN and CHAWLA  
1 - SOLANO  
Ayes:  
Excused:  
Absent:  
APPROVAL OF 2025 - 2027 PLAN OF SERVICE  
Attachments:  
A motion was made by CONROY, seconded by GRATZ, that the Action Item be  
approved. The motion carried by the following vote:  
4 - GRATZ, OWENS, JENSEN and CONROY  
2 - CHEFFEN and CHAWLA  
1 - SOLANO  
Ayes:  
Excused:  
Absent:  
APPROVAL OF BEYOND THE PAGE/RIPPLE PROJECT MEMORANDUM OF  
MUTUAL AGREEMENT  
Attachments:  
A motion was made by GRATZ, seconded by JENSEN, that the Action Item be  
approved. The motion carried by the following vote:  
4 - GRATZ, OWENS, JENSEN and CONROY  
2 - CHEFFEN and CHAWLA  
1 - SOLANO  
Ayes:  
Excused:  
Absent:  
D. Presentations  
E. Reports to Committee  
AUGUST 2024 DIRECTOR'S REPORT  
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 JENSEN, seconded by GRATZ, that the be adjourned. The  
motion carried by the following vote:  
4 - GRATZ, OWENS, JENSEN and CONROY  
Ayes:  
2 - CHEFFEN and CHAWLA  
Excused:  
1 - SOLANO  
Respectfully submitted by Tracy Herold.  
Absent: