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, November 4, 2021  
12:00 PM  
Join Zoom Meeting  
https://us02web.zoom.us/j/82971044233  
Meeting ID: 829 7104 4233  
One tap mobile  
8887880099,,82971044233# US Toll-free  
8335480276,,82971044233# US Toll-free  
Join Zoom Meeting  
https://us02web.zoom.us/j/82971044233  
Meeting ID: 829 7104 4233  
One tap mobile  
8887880099,,82971044233# US Toll-free  
8335480276,,82971044233# US Toll-free  
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.  
PLEASE CALL 608-266-6388.  
A. Call To Order  
B. Consideration of Minutes  
1. 2021 MIN-402 APPROVAL OF OCTOBER 7, 2021 MINUTES  
2021 1007 MINUTES  
Attachments:  
C. Action Items  
1. 2021 APP-003 APPOINTMENT OF LIBRARY DIRECTOR EVALUATION COMMITTEE  
2. 2021 ACT-272 APPROVAL 2021 NOVEMBER FINANCE/EXPENDITURE REPORT  
2021 10  
Attachments:  
3. 2021 ACT-273 REVIEW/AMENDMENT OF CIRCULATION POLICY  
2019 0207 Circulation  
Attachments:  
D. Discussion  
1. 2021 DISC-048 2022 OFFICER NOMINATING COMMITTEE  
E. Reports to Committee  
1. 2021 RPT-592 2021 NOVEMBER DIRECTOR'S REPORT  
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.