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, November 2, 2023  
12:00 PM  
1874 S Stoughton Rd  
7 - Supervisor MELISSA RATCLIFF, JOEL GRATZ, REX A OWENS, MICHELLE  
JENSEN, AHMAD MOGHADAM, JENNIFER CONROY, and JIMMY CHEFFEN  
Present  
A. Call To Order  
Sydney Dai and Dima Llanos were present as Youth Governance student  
representatives.  
B. Consideration of Minutes  
APPROVAL OF OCTOBER 5, 2023 MINUTES  
2023  
MIN-372  
Attachments:  
2023 1005 Minutes  
A motion was made by RATCLIFF, seconded by CHEFFEN, that the Minutes be  
approved. The motion carried by the following vote:  
7 - RATCLIFF, GRATZ, OWENS, JENSEN, MOGHADAM, CONROY and CHEFFEN  
Ayes:  
C. Action Items  
APPROVAL OCTOBER 2023 FINANCE/EXPENDITURE REPORT  
2023 OCT MUNIS  
2023  
ACT-204  
Attachments:  
A motion was made by OWENS, seconded by GRATZ, that the Action Item be  
approved. The motion carried by the following vote:  
7 - RATCLIFF, GRATZ, OWENS, JENSEN, MOGHADAM, CONROY and CHEFFEN  
Ayes:  
APPROVAL OF AMENDMENTS TO SELECTION POLICY  
2015 Selection Policy  
2023  
ACT-205  
Attachments:  
This resolution was not acted on and will be brought back for a vote at the  
December 7, 2023 meeting.  
D. Presentations  
E. Reports to Committee  
2023 NOVEMBER DIRECTOR'S REPORT  
2023  
RPT-371  
Attachments:  
2023 1102  
This resolution was placed on file  
F. Future Meeting Items and Dates  
The Library Board will next convene on Thursday, December 7, 2023 at noon.  
G. Public Comment on Items not on the Agenda  
H. Such Other Business as Allowed by Law  
I. Adjourn  
A motion was made by CONROY, seconded by CHEFFEN, that the be adjourned.  
The motion carried by the following vote:  
7 - RATCLIFF, GRATZ, OWENS, JENSEN, MOGHADAM, CONROY and CHEFFEN  
Ayes:  
Respectfully submitted by Tracy Herold pending Library Board approval.