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, December 1, 2022
12:00 PM
1874 S STOUGHTON RD
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.
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6 -
Present
JOEL GRATZ, REX A OWENS, MICHELLE JENSEN, AHMAD MOGHADAM,
JENNIFER CONROY, and MELISSA RATCLIFF
1 - JIMMY CHEFFEN
Absent
A. Call To Order
Supervisor Jacob Wright joined via Zoom.
Lois Buckingham, Youth in Government representative was present.
B. Consideration of Minutes
APPROVAL OF NOVEMBER 3, 2022 MINUTES
Attachments: 2022 1103 MINUTES
A motion was made by CONROY, seconded by GRATZ, that the Minutes be
approved. The motion carried by the following vote:
6 - GRATZ, OWENS, JENSEN, MOGHADAM, CONROY and RATCLIFF
Ayes:
Absent:
1 - CHEFFEN
C. Action Items
APPROVAL DECEMBER 2022 FINANCE/EXPENDITURE REPORT
Attachments: 2022 NOV21
A motion was made by JENSEN, seconded by GRATZ, that the Action Item be
approved. The motion carried by the following vote:
