Dane County  
Minutes - Final Unless Amended by  
Committee  
Office for Equity and Inclusion Advisory Board  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Wednesday, October 9, 2024  
12:00 PM  
Hybrid Meeting: Attend in person at the City County  
Building in Room 356; attend virtually via Zoom.  
A. Call To Order  
Present  
4 - GREG JONES, DAMIRA GRADY, JOSEPH BARING, and LISA JACKSON  
2 - JANEL HEINRICH, and BRENDA GONZALEZ  
Excused  
B. Consideration of Minutes  
OEI Advisory Board Minutes 08/21/24  
Attachments: 2024 MIN-218  
A motion was made by BARING that the minutes be approved. The motion  
carried by voice vote.  
C. Presentations  
1. PJ Chamberlain: Justice for Kevin Daniel Price  
No presenter  
D. Action Items  
1. Chapter 15 Ordinance  
Discussion on Chapter 15 Ordinance and changes to include. Discussion  
ensued to add in Ordinance in future agendas, attending RESJ meetings to  
learn barriers each department faces. OEI Advisory to review ordinance and  
follow up if changes are needed.  
E. Discussion Items  
1. PIE Grant  
Discussion on PIE Grant timeline, reviewer team volunteers, and reviewers'  
meeting to be scheduled. Discussion ensued from previous reviewers'  
experience on reviewing.  
2. Scope Plan Input  
Tabled  
3. Review of documents related to DEI  
OEI Advisory to review documents in equity planning.  
F. Reports to Committee  
G. Future Meeting Items and Dates  
Next Hybrid meeting November 20, 2024.  
H. Public Comment on Items not on the Agenda  
I. Such Other Business as Allowed by Law  
-Remembering previous OEI Advisory Board member - Lucia Nunez.  
-View OEI newsletter on Dane County - OEI webpage.  
J. Adjourn  
Minutes respectively submitted by Reyna Vasquez, pending OEI Advisory Board  
approval.