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, December 2, 2021  
12:00 PM  
Join Zoom Meeting  
https://zoom.us/j/5819776527  
Meeting ID: 581 977 6527  
One tap mobile  
+13017158592,,5819776527# US (Washington DC)  
+13126266799,,5819776527# US (Chicago)  
Join Zoom Meeting  
https://zoom.us/j/5819776527  
Meeting ID: 581 977 6527  
One tap mobile  
+13017158592,,5819776527# US (Washington DC)  
+13126266799,,5819776527# US (Chicago)  
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  
2021 MIN-470 APPROVAL NOVEMBER 4, 2021 MINUTES  
2021 1104 MINUTES  
Attachments:  
C. Action Items  
2021 ACT-317 APPROVAL DECEMBER 2021 FINANCE/EXPENDITURE REPORT  
2021 11  
Attachments:  
2021 ACT-315 APPROVAL TO AMEND CIRCULATION POLICY  
2019 0207 Circulation  
Attachments:  
2021 1202 Circulation Policy  
APPROVAL OF 2023 CONTRACTS WITH DANE COUNTY  
LIBRARIES  
2021 ACT-325  
D. Discussion  
2021 DISC-048 2022 OFFICER NOMINATING COMMITTEE  
Legislative History  
11/4/21  
Library Board  
tabled  
This resolution was tabled  
DPI INCLUSIVE SERVICES ASSESSMENT & GUIDE  
2021 DISC-053  
https://dpi.wi.gov/sites/default/files/imce/pld/pdf/Inclusive_Services_As  
sessment_and_Guide_for_Wisconsin_Public_Libraries_2019_updated  
_Sept.pdf  
E. Reports to Committee  
2021 RPT-677 DECEMBER 2021 DIRECTOR'S REPORT  
2021 1202 DR  
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.