Dane County

Meeting Agenda - Final

Library Board - Library Director Evaluation Subcommittee

Consider:

Who benefits? Who is burdened?

Who does not have a voice at the table?

How can policymakers mitigate unintended consequences?

Monday, January 5, 2026

9:00 AM

ZOOM

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.

معلوما

ال

من

لمزيد

ما

جدو

أسف

لى

يرجى

مقدما

رجمة

الت

خدمات

طلب

قد

الت

يجب

The January 5, 2026 Library Director Evaluation Subcommittee meeting will be a ZOOM meeting.

Members of the public can either attend via Zoom.

The public can access the meeting virtually VIA Zoom.

To join the meeting in Zoom, click the following link (after you fill out the form, the meeting link and

access information will be emailed to you):

One tap mobile:

Meeting URL:

Meeting ID:

US: +13126266799,,98198220765# or +16465588656,,98198220765#

https://zoom.us/j/98198220765

981 9822 0765

This link will be active until the end of the meeting.

PROCESS TO PROVIDE PUBLIC COMMENT:

IN PERSON: Any members of the public wishing to register to speak on/support/oppose an agenda item

can register in person at the meeting using paper registration forms. IT IS HIGHLY ENCOURAGED TO

In person registrations to provide public comment will be accepted throughout the meeting.

VIRTUAL: Any members of the public wishing to register to speak on/support/oppose an agenda item

MUST REGISTER USING THE LINK ABOVE (even if you plan to attend using your phone). Virtual

registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the

meeting.

In order to testify (provide public comment) virtually, you must be in attendance at the meeting via Zoom

or phone, you will then either be unmuted or promoted to a panelist and provided time to speak to the

body.

If you want to submit written comments or other materials for this meeting, please email them to: [Insert

Email Address]. Staff will forward the email and materials to members of the committee.

A. Call To Order

E. Items Requiring Committee Action

DISCUSSION OF 2025 ANNUAL REVIEW OF LIBRARY DIRECTOR

2025 ACT-300

CLOSED SESSION: The Library Director Evaluation Subcommittee may go

into closed session for purposes of considering employment, promotion,

compensation or performance evaluation data of any public employee of any

public employee over which the governmental body has jurisdiction or exercises

responsibility per WI Statute 19.85(1)(c).

EXIT OUT OF CLOSED SESSION

2025 ACT-301

FORWARD EVALUATION TO LIBRARY BOARD

2025 ACT-302

I. Public Comment on Items not on the Agenda

J. Such Other Business as Allowed by Law

K. Adjourn

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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الن

أو

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أو

لفة

مخ

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مو

أو

ية

أو

شفوية

رجمة

لت

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إذ

ملحوظة

جلس

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من

لى

رسمية

أيا

ثة

قب

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TRACY HEROLD, 608-266-6388 TTY WI RELAY 711