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 4, 2021  
12:00 PM  
Join Zoom Meeting  
Meeting ID: 829 7104 4233  
One tap mobile  
8887880099,,82971044233# US Toll-free  
8335480276,,82971044233# US Toll-free  
Interpreters must be requested in advance; please see the bottom of the agenda for more information.  
Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más  
información.  
Yuav tsuam tau thov txog cov neeg txhais lus hau ntej; thov saib hauv qab kawg ntawm qhov txheej  
txheem rau cov ntaub ntawv ntxiv.  
PLEASE CALL 608-266-6388.  
7 -  
Present  
Supervisor MELISSA RATCLIFF, LIZ WINTER, JOEL GRATZ, REX A OWENS,  
MICHELLE JENSEN, AHMAD MOGHADAM, and JENNIFER CONROY  
A. Call To Order  
B. Consideration of Minutes  
APPROVAL OF OCTOBER 7, 2021 MINUTES  
A motion was made by RATCLIFF, seconded by WINTER, that the Minutes be  
approved the minutes. The motion carried by the following vote:  
7 - RATCLIFF, WINTER, GRATZ, OWENS, JENSEN, MOGHADAM and CONROY  
Ayes:  
C. Action Items  
APPOINTMENT OF LIBRARY DIRECTOR EVALUATION COMMITTEE  
President Rex Owens appointed Michelle Jensen, Joel Gratz, and Ahmad  
Tahriri-Moghadam to the Library Director Evaluation Committee.  
APPROVAL 2021 NOVEMBER FINANCE/EXPENDITURE REPORT  
Attachments: 2021 10  
A motion was made by WINTER, seconded by JENSEN, that the Action Item be  
approved. The motion carried by the following vote:  
7 - RATCLIFF, WINTER, GRATZ, OWENS, JENSEN, MOGHADAM and CONROY  
Ayes:  
REVIEW/AMENDMENT OF CIRCULATION POLICY  
This resolution was tabled  
D. Discussion  
2022 OFFICER NOMINATING COMMITTEE  
This resolution was tabled  
E. Reports to Committee  
2021 NOVEMBER DIRECTOR'S REPORT  
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 WINTER, seconded by RATCLIFF, that the be adjourned.  
The motion carried by the following vote:  
7 - RATCLIFF, WINTER, GRATZ, OWENS, JENSEN, MOGHADAM and CONROY  
Ayes:  
Respectfully submitted by Tracy Herold.