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 7, 2024  
12:00 PM  
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.  
The March 7, 2024 Library Board meeting will be a hybrid meeting. Members of the public can either  
attend in person or virtually via Zoom.  
The public can attend in person at 1874 S Stoughton Rd.  
The public can access the meeting virtually with the Zoom application.  
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):  
Join Zoom Meeting  
Meeting ID: 913 5997 7525  
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  
REGISTER VIA THE ZOOM LINK ABOVE EVEN IF YOU PLAN ON ATTENDING IN PERSON.  
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. Virtual registrations to provide public comment will be  
accepted until 30 minutes prior to the beginning of the meeting.  
In order to provide public comment virtually, you must be in attendance at the meeting via Zoom, you  
will then either be unmuted or promoted to a panelist and provided time to speak to the body.  
If you want to submit a written comment for this meeting, or send handouts for board members, please  
send them to: herold.tracy@countyofdane.com  
A. Call To Order  
B. Consideration of Minutes  
2023 MIN-532 APPROVAL OF FEBRUARY 1, 2024 MINUTES  
Attachments:  
C. Action Items  
APPROVAL OF FEBRUARY 2024 EXPENDITURES & MARCH 2024  
FINANCIAL REPORT  
Attachments:  
D. Presentations  
2024 DANE COUNTY LIBRARY STANDARDS PRESENTATION &  
PRELIMINARY REPORT  
Attachments:  
PRESENTATION OF OPERATION & FACILITY REIMBURSEMENT  
FORMULAS  
Attachments:  
INTRODUCTIONS OF BOOKMOBILE STAFF  
E. Reports to Committee  
2023 RPT-541 MARCH 2024 LIBRARY DIRECTOR REPORT  
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.