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 3, 2022  
12:00 PM  
ZOOM  
https://zoom.us/j/97198390468  
Meeting ID: 971 9839 0468  
ZOOM  
https://zoom.us/j/97198390468  
Meeting ID: 971 9839 0468  
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  
D. Presentations  
2021  
PRES-217  
OUTREACH SERVICES PRESENTATION  
MARY DRISCOLL, OUTREACH LIBRARIAN  
ANGELA NEATH, OUTREACH CLERK  
1.  
B. Consideration of Minutes  
1. 2021 MIN-589 APPROVAL OF JANUARY 6, 2022 MINUTES  
2022 0106 MINUTES  
Attachments:  
C. Action Items  
APPROVAL OF DECEMBER 2021 & JANUARY 2022 EXPENDITURE  
REPORT  
1. 2021 ACT-441  
2021 12  
2022 01  
Attachments:  
APPROVAL TO ENTER INTO CLOSED SESSION  
2. 2021 ACT-442  
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).  
TH 2022 Goals  
Attachments:  
3. 2021 ACT-443 EXIT OUT OF CLOSED SESSION  
APPROVAL OF 2021 DEPT OF PUBLIC INSTRUCTION ANNUAL  
4. 2021 ACT-444  
REPORT  
E. Discussion Items  
DISCUSSION OF WI LIBRARY INCLUSIVE SERVICES  
ASSESSMENT & GUIDE - GOVERNANCE SECTION  
1. 2021 DISC-059  
https://dpi.wi.gov/sites/default/files/imce/pld/pdf/Inclusive_Services_As  
sessment_and_Guide_for_Wisconsin_Public_Libraries_2019_updated  
_Sept.pdf  
F. Reports to Committee  
1. 2021 RPT-818 FEBRUARY 2022 DIRECTOR'S REPORT  
2022 0203 DR  
Attachments:  
G. Future Meeting Items and Dates  
H. Public Comment on Items not on the Agenda  
I. Such Other Business as Allowed by Law  
J. 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.