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 19, 2025  
12:00 PM  
Hybrid Meeting: Attend in person at the City County  
Building in Room 356; attend virtually via Zoom.  
A. Call To Order  
4 - JANEL HEINRICH, BRENDA GONZALEZ, JOSEPH BARING, and GREG JONES  
1 - DAMIRA GRADY  
Present  
Excused  
Absent  
2 - LISA JACKSON, and CHELSEY TUBBS  
B. Consideration of Minutes  
OEI Advisory Board Minutes 05/21/25  
Attachments: 2025 MIN-324  
A motion was made by GONZALEZ, seconded by BARING, that the Minutes be  
approved. The motion carried by voice vote.  
OEI Advisory Board Minutes 08/20/25  
Attachments: 2025 MIN-325  
A motion was made by GONZALEZ, seconded by BARING, that the Minutes be  
approved the minutes. The motion carried by a voice vote.  
OEI Advisory Board Minutes 09/17/25  
Attachments: 2025 MIN-326  
A motion was made by GONZALEZ, seconded by BARING, that the Minutes be  
approved the minutes. The motion carried by a voice vote.  
C. Action Items  
1. PIE Grant 2025  
Discussion on the selected PIE-RESJ grant awardees.  
Motion from GONZALEZ, seconded by HEINRICH to approve the  
recommendations from the subcommittee. The motion carried by a voice  
vote.  
D. Discussion Items  
1. Budget (update)  
This was tabled  
2. Chapter 15 ordinance (update)  
This was tabled  
3. Framework - Equity Initiative  
This was tabled  
E. Presentations  
F. Reports to Committee  
G. Future Meeting Items and Dates  
Next meeting on December 17, 2025  
Community Event  
H. Public Comment on Items not on the Agenda  
I. Such Other Business as Allowed by Law  
J. Adjourn  
Meeting was adjourn at 12:30 due to a loss of quorum.