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, January 6, 2022  
12:00 PM  
Join Zoom Meeting  
https://zoom.us/j/92481531161  
Meeting ID: 924 8153 1161  
One tap mobile  
+13126266799,,92481531161# US (Chicago)  
+16465588656,,92481531161# US (New York)  
Join Zoom Meeting  
https://zoom.us/j/92481531161  
Meeting ID: 924 8153 1161  
One tap mobile  
+13126266799,,92481531161# US (Chicago)  
+16465588656,,92481531161# US (New York)  
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  
C. Action Items  
ELECTION OF 2022 OFFICERS  
PROPOSED SLATE:  
2021 ACT-364  
REX OWENS - PRESIDENT  
MELISSA RATCLIFF - VICE PRESIDENT  
JOEL GRATZ - SECRETARY  
2021 MIN-518 APPROVAL OF DECEMBER 2, 2021 MINUTES  
2021 1202 MINUTES  
Attachments:  
2021 ACT-361 APPROVAL DECEMBER FINANCIAL/EXPENDITURE PART 2  
APPROVAL OF LIBRARY DIRECTOR EVALUATION  
2021 ACT-362  
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).  
2021 ACT-363 APPROVAL TO EXIT CLOSED SESSION  
D. Discussion  
DISCUSSION OF INCLUSIVE SERVICES ASSESSMENT GUIDE -  
2021 DISC-054  
GOVERNANCE SECTION  
E. Reports to Committee  
2021 RPT-743 JANUARY 2022 DIRECTOR'S REPORT  
2022 0106  
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.