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, May 2, 2024  
12:00 PM  
The public can access the meeting virtually with  
the Zoom application  
Join Zoom Meeting  
Meeting ID: 913 5997 7525  
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 public can access the meeting virtually with the Zoom application  
Join Zoom Meeting  
Meeting ID: 913 5997 7525  
PROCESS TO PROVIDE PUBLIC COMMENT:  
In person registrations to provide public comment will be accepted throughout the meeting.  
In order to testify (provide public comment) virtually, you must be in attendance at the meeting via Zoom  
or phone, 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@danecounty.gov .  
A. Call To Order  
B. Consideration of Minutes  
2024 MIN-022 APPROVAL OF APRIL 4, 2024 MINUTES  
Attachments:  
C. Action Items  
2024 ACT-011 APPROVAL OF APRIL 2024 EXPENDITURE REPORT  
Attachments:  
2024 ACT-012 APPROVAL OF PROVISIONAL EXEMPTION FROM 2025  
COUNTY LIBRARY TAX FOR OREGON PUBLIC LIBRARY  
Attachments:  
E. Reports to Committee  
2024 RPT-022 REPORT ON THE PRELIMINARY 2025 OPERATIONAL &  
FACILITY REIMBURSEMENTS TO DANE COUNTY LIBRARIES  
Attachments:  
2024 RPT-023 DRAFT -- 2025 DANE COUNTY LIBRARY BUDGET  
Attachments:  
2024 RPT-042 MAY 2024 DIRECTOR'S 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—preferably at least  
three business days but no fewer than 24 hours prior to the meeting.  
Nota: Si necesita un intérprete, un traductor o materiales en formatos alternativos o cualquier otra  
adaptación para tener acceso a este servicio, actividad o programa, llame al número de teléfono que  
puede encontrar a continuación — de preferencia con al menos 3 días de anticipación y como mínimo  
24 horas antes del evento en cuestión  
Sau tseg: Yog koj xav tau ib tug neeg txhais lus, txhais ua ntaub ntawv, cov ntaub ntawv uas nyob rau  
lwm yam kev lawm los sis lwm yam kev pab nkag rau qhov kev pab no, kev ua si los sis kev pab  
cuam, thov hu tus xov tooj rau hauv qab no—xav kom hu li peb hnub ua ntej tuaj tab sis tsis pub  
tsawg tshaj 24 xuab moos ua ntej rau lub rooj sib tham no.  
PLEASE CALL 608-266-6388.