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, February 6, 2025  
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.  
ت
معلوما
ال
 
من
 
لمزيد
ل
 
ل
ما
ع
ل
ا
 
ل
جدو
 
ل
أسف
 
لى
ع
 
ع
ل
ط
ل
ا
 
يرجى
 .
مقدما
 
رجمة
الت
 
خدمات
 
طلب
ب
 
م
قد
الت
 
يجب
 
The February 6, 2025 Dane County 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.  
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: 998 7593 8015  
This link will be active until the end of the meeting.  
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 (even if you plan to attend using your phone). Virtual  
registrations to provide public comment will be accepted until 30 minutes prior to the beginning of 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-402 APPROVAL OF JANUARY 9, 2025 MEETING MINUTES  
Attachments:  
C. Action Items  
2024 ACT-295 DISCUSSION AND APPROVAL OF LIBRARY DIRECTOR 2024  
EVALUATION  
CLOSED SESSION: The Library Board 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).  
Legislative History  
1/9/25  
Library Board  
tabled  
A motion was made by JENSEN, seconded by CONROY, that the Action Item  
be tabled. The motion carried by the following vote: Passed  
2024 ACT-298 EXIT CLOSED SESSION  
Legislative History  
1/9/25  
Library Board  
not acted on  
This resolution was not acted on  
2024 ACT-326 APPROVAL OF JANUARY 2025 EXPENDITURE REPORT  
2024 ACT-334 APPROVAL OF 2024 DEPARTMENT OF PUBLIC INSTRUCTION  
ANNUAL REPORT OF DANE COUNTY LIBRARY SERVICE  
Attachments:  
D. Presentations  
E. Reports to Committee  
2024 RPT-471 LIBRARY DIRECTOR'S REPORT - FEBRUARY 2025  
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.  
ل
صا
ت
ل
ا
 
يرجى
 ،
ج
ام
ن
ر
الب
 
أو
 
شاط
الن
 
أو
 
خدمة
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لى
ع
 
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أخر
 
ت
ل
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ت
 
أو
 
لفة
ت
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صيغة
ب
 
د
ا
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أو
 
ية
ب
ا
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ك
 
أو
 
شفوية
 
رجمة
لت
 
حاجة
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ت
ن
ك
 
ا
إذ
 :
ملحوظة
 
ة
جلس
ال
 
خ
اري
ت
 
من
 
ل
ق
ل
ا
 
لى
ع
 
رسمية
 
ل
م
ع
 
م
أيا
 
ثة
ل
ث
 
ل
قب
 
اه
ن
أد
 
تف
ا
ه
ال
 
قم
ر
ب
.  
TRACY HEROLD 608-266-6388 TTY WI RELAY 711