Dane County  
Minutes - Final Unless Amended by  
Committee  
Library Board  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Thursday, October 6, 2022  
12:00 PM  
1874 S STOUGHTON RD, MADISON WI 53716  
ZOOM: https://zoom.us/j/99151472022  
Meeting ID: 991 5147 2022  
3 - JOEL GRATZ, REX A OWENS, and JIMMY CHEFFEN  
Present  
4 -  
Excused  
MICHELLE JENSEN, AHMAD MOGHADAM, JENNIFER CONROY, and MELISSA  
RATCLIFF  
A. Call To Order  
Youth in Governance student Lois Buckingham was present.  
B. Consideration of Minutes  
APPROVAL OF SEPTEMBER 8, 2022 MINUTES  
2022  
MIN-314  
Attachments: 2022 0908 MINUTES  
A motion was made by GRATZ, seconded by CHEFFEN, that the Minutes be  
approved the minutes. The motion carried by the following vote:  
3 - GRATZ, OWENS and CHEFFEN  
Ayes:  
Excused:  
4 - JENSEN, MOGHADAM, CONROY and RATCLIFF  
C. Action Items  
2022  
ACT-154  
APPROVAL OF AUGUST & SEPTEMBER 2022  
FINANCE/EXPENDITURE REPORTS  
Attachments: 2022 SEP  
A motion was made by GRATZ, seconded by CHEFFEN, that the Action Item be  
approved. The motion carried by the following vote:  
3 - GRATZ, OWENS and CHEFFEN  
Ayes:  
Excused:  
4 - JENSEN, MOGHADAM, CONROY and RATCLIFF  
D. Presentations  
RIPPLE PROJECT UPDATE: Ali Treviño-Murphy  
2022  
PRES-130  
E. Reports to Committee  
OCTOBER 2022 DIRECTOR'S REPORT  
2022  
RPT-390  
Attachments: 2022 1005  
This resolution was placed on file  
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  
A motion was made by GRATZ, seconded by CHEFFEN, that the be adjourned.  
The motion carried by the following vote:  
3 - GRATZ, OWENS and CHEFFEN  
Ayes:  
4 - JENSEN, MOGHADAM, CONROY and RATCLIFF  
Excused:  
Respectfully submitted by Tracy Herold.