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?  
Thursday, December 1, 2022  
11:00 AM  
1874 S STOUGHTON RD  
1874 S STOUGHTON RD  
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.  
A. Call To Order  
E. Items Requiring Committee Action  
DISCUSSION AND APPROVAL OF LIBRARY DIRECTOR'S 2022  
EVALUATION  
APPROVAL TO ENTER INTO 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).  
3. 2022 ACT-218 APPROVAL TO EXIT OUT OF CLOSED SESSION  
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 at least three business  
days prior to the meeting.  
NOTA: Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos  
para acceder a este servicio, actividad o programa, comuníquese al número de teléfono que figura a  
continuación tres días hábiles como mínimo antes de la reunión.  
LUS CIM: Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntawv ua lwm  
hom ntawv los sis lwm cov kev pab kom siv tau cov kev pab, cov kev ua ub no (activity) los sis qhov  
kev pab cuam, thov hu rau tus xov tooj hauv qab yam tsawg peb hnub ua hauj lwm ua ntej yuav tuaj  
sib tham.  
PLEASE CALL 608-266-6388.