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, March 2, 2023  
12:00 PM  
1874 S Stoughton Rd, Madison  
Join Zoom Meeting  
https://zoom.us/j/99151472022  
Meeting ID: 991 5147 2022  
One tap mobile  
+13017  
1874 S Stoughton Rd, Madison  
Join Zoom Meeting  
https://zoom.us/j/99151472022  
Meeting ID: 991 5147 2022  
One tap mobile  
+13017  
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  
2022 MIN-578 APPROVAL OF FEBRUARY 2, 2023 MINUTES  
2023 0202  
Attachments:  
C. Action Items  
2022 ACT-320 APPROVAL OF JANUARY EXPENDITURE/FINANCE REPORT  
2023 JANUARY  
Attachments:  
2022 ACT-324 PROPOSED REVISIONS TO DANE COUNTY LIBRARY STANDARDS  
2025 Proposed Standards  
Attachments:  
D. Presentations  
2022  
Project READY  
PRES-221  
http://ready.web.unc.edu  
E. Reports to Committee  
FINAL 2022 ANNUAL REPORT TO DEPARTMENT OF PUBLIC  
2022 RPT-717  
INSTRUCTION  
2022 DPI AR  
Attachments:  
2022 RPT-718 PRELIMINARY REPORT ON 2023 LIBRARY STANDARDS  
2022 RPT-722 2023 MARCH DIRECTOR'S REPORT  
2023 0302  
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.