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, March 7, 2024  
12:00 PM  
Sydney Llanos was present as YGP member.  
Lisbeth Solano was present as guest.  
6 -  
Present  
Supervisor MELISSA RATCLIFF, JOEL GRATZ, REX A OWENS, MICHELLE  
JENSEN, JENNIFER CONROY, and JIMMY CHEFFEN  
A. Call To Order  
B. Consideration of Minutes  
APPROVAL OF FEBRUARY 1, 2024 MINUTES  
Attachments: 2024 0201  
A motion was made by RATCLIFF, seconded by CHEFFEN, that the Minutes be  
approved the minutes. The motion carried by the following vote:  
6 - RATCLIFF, GRATZ, OWENS, JENSEN, CONROY and CHEFFEN  
Ayes:  
C. Action Items  
APPROVAL OF FEBRUARY 2024 EXPENDITURES & MARCH 2024  
FINANCIAL REPORT  
Attachments: 2024 02 MUNIS  
A motion was made by CONROY, seconded by GRATZ, that the Action Item be  
approved. The motion carried by the following vote:  
6 - RATCLIFF, GRATZ, OWENS, JENSEN, CONROY and CHEFFEN  
Ayes:  
D. Presentations  
2024 DANE COUNTY LIBRARY STANDARDS PRESENTATION &  
PRELIMINARY REPORT  
Attachments: 2023 Standards  
PRESENTATION OF OPERATION & FACILITY REIMBURSEMENT  
FORMULAS  
INTRODUCTIONS OF BOOKMOBILE STAFF  
Nate Snortum, Technology Services Librarian and Bookmobile driver was  
introduced to the Library Board.  
E. Reports to Committee  
MARCH 2024 LIBRARY DIRECTOR REPORT  
Attachments: 2024 0307  
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 CONROY, that the be adjourned.  
The motion carried by the following vote:  
6 - RATCLIFF, GRATZ, OWENS, JENSEN, CONROY and CHEFFEN  
Ayes:  
Respectfully submitted by Tracy Herold.