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, May 2, 2024  
12:00 PM  
The public can access the meeting virtually with the  
Zoom application  
Join Zoom Meeting  
Meeting ID: 913 5997 7525  
A. Call To Order  
Sydney Dai, Youth Governance Program, was present.  
3 - REX A OWENS, JENNIFER CONROY, and JIMMY CHEFFEN  
Present  
Absent  
2 - JOEL GRATZ, and MICHELLE JENSEN  
B. Consideration of Minutes  
APPROVAL OF APRIL 4, 2024 MINUTES  
Attachments: 2024 0404  
A motion was made by CHEFFEN, seconded by CONROY, that the Minutes be  
approved the minutes. The motion carried by the following vote:  
3 - OWENS, CONROY and CHEFFEN  
Ayes:  
Absent:  
2 - GRATZ and JENSEN  
C. Action Items  
APPROVAL OF APRIL 2024 EXPENDITURE REPORT  
Attachments: 2024 MAR EXP  
A motion was made by CONROY, seconded by CHEFFEN, that the Action Item be  
approved. The motion carried by the following vote:  
3 - OWENS, CONROY and CHEFFEN  
2 - GRATZ and JENSEN  
Ayes:  
Absent:  
APPROVAL OF PROVISIONAL EXEMPTION FROM 2025 COUNTY  
LIBRARY TAX FOR OREGON PUBLIC LIBRARY  
A motion was made by CONROY, seconded by CHEFFEN, that the Action Item be  
approved. The motion carried by the following vote:  
3 - OWENS, CONROY and CHEFFEN  
2 - GRATZ and JENSEN  
Ayes:  
Absent:  
E. Reports to Committee  
REPORT ON THE PRELIMINARY 2025 OPERATIONAL & FACILITY  
REIMBURSEMENTS TO DANE COUNTY LIBRARIES  
This resolution was placed on file  
DRAFT -- 2025 DANE COUNTY LIBRARY BUDGET  
This resolution was placed on file  
MAY 2024 DIRECTOR'S REPORT  
Attachments: 2024 0502  
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 CONROY, seconded by CHEFFEN, that the be adjourned.  
The motion carried by the following vote:  
3 - OWENS, CONROY and CHEFFEN  
Ayes:  
2 - GRATZ and JENSEN  
Absent:  
Respectfully submitted by Tracy Herold.