PROCESS TO PROVIDE PUBLIC COMMENT:
IN PERSON: Any members of the public wishing to register to speak on/support/oppose an agenda item
can register in person at the meeting using paper registration forms. IT IS HIGHLY ENCOURAGED TO
REGISTER VIA THE ZOOM LINK ABOVE EVEN IF YOU PLAN ON ATTENDING IN PERSON.
In person registrations to provide public comment will be accepted throughout the meeting.
VIRTUAL: Any members of the public wishing to register to speak on/support/oppose an agenda item
MUST REGISTER USING THE LINK ABOVE (even if you plan to attend using your phone). Virtual
registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the
In order to testify (provide public comment) virtually, you must be in attendance at the meeting via Zoom
or phone, you will then either be unmuted or promoted to a panelist and provided time to speak to the
If you want to submit a written comment for this meeting, or send handouts for board members, please
send them to: Mackinnon@countyof dane.com
A. Call To Order
The meeting was called to order at 5:35 p.m. Also present: Karin Peterson-Thurlow,
6 - PATRICK MILES, MICHELE DOOLAN, ANTHONY GRAY, LARRY PALM, SARAH
SMITH and MATT VELDRAN
1 - ANDREW SCHAUER
B. Consideration of Minutes
MINUTES OF THE 5-4-23 EXECUTIVE COMMITTEE MEETING
A motion was made by PALM, seconded by DOOLAN, that the minutes be
approved. The motion carried by a voice vote.
C. Fund Transfers
FUND TRANSFER TO FUND TRAINING ON RACIAL HISTORY FOR
COUNTY BOARD SUPERVISORS
Committee member questions and discussion ensued. The Chair spoke in support of
the training that would be funded by this fund transfer. Chair worked with OEI and Sups
Ritt and Rose to coordinate.
A motion was made by PALM, seconded by SMITH, that the Fund Transfer be
recommended for approval. The motion carried by a voice vote.
D. Referrals (Resolutions & Ordinance Amendments)