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 7, 2025
12:00 PM
4 - JOEL GRATZ, MICHELLE JENSEN, JIMMY CHEFFEN, and LISBETH SOLANO
3 - REX A OWENS, JENNIFER CONROY, and YOGESH CHAWLA
Present
Excused
A. Call To Order
B. Consideration of Minutes
APPROVAL OF JUNE 5, 2025 MEETING MINUTES
Attachments: 2025 0605
A motion was made by GRATZ, seconded by JENSEN, that the Minutes be
approved. The motion carried by the following vote:
4 - GRATZ, JENSEN, CHEFFEN and SOLANO
Ayes:
C. Action Items
APPROVAL OF JUNE & JULY 2025 EXPENDITURE REPORT
Attachments: 2025 0731 YTD
A motion was made by GRATZ, seconded by JENSEN, that the Action Item be
approved. The motion carried by the following vote:
4 - GRATZ, JENSEN, CHEFFEN and SOLANO
Ayes:
