Dane County  
Meeting Agenda - Final  
Library Board  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Thursday, January 5, 2023  
12:00 PM  
1874 S STOUGHTON RD  
ZOOM: 991 5147 2022  
1874 S STOUGHTON RD  
ZOOM: 991 5147 2022  
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  
B. Consideration of Minutes  
APPROVAL OF DECEMBER 1, 2022 MINUTES  
2022 MIN-491  
2022 1201 MINUTES  
Attachments:  
C. Action Items  
APPROVAL DECEMBER 2022 EXPENDITURE/FINANCE REPORT  
2022 12  
2022 ACT-268  
Attachments:  
REPORT OF LIBRARY DIRECTOR EVALUATION COMMITTEE  
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).  
2022 ACT-270  
EXIT OUT OF CLOSED SESSION  
2022 ACT-271  
D. Discussion  
DISCUSSION OF LIBRARY TAX LEVY AND MINIMUM APPROPRIATION  
2022  
DISC-029  
E. Reports to Committee  
JANUARY 2023 DIRECTOR'S REPORT  
2023 0105 DR  
2022 RPT-606  
Attachments:  
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  
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.