Dane County  
Minutes - Final Unless Amended by  
Equal Opportunity Commission Executive Committee  
Tuesday, January 4, 2022  
5:30 PM  
Join Zoom Meeting  
(312)626-6799 (Chicago)  
Meeting ID: 987 0560 1712  
Passcode: 648996  
A. Call To Order  
This meeting was called to order at 5:33pm by the Chair.  
B. Consideration of Minutes  
A motion was made that minutes be approved with corrections from November  
2021 meeting.  
EOC Executive Minutes - 11-30-2021  
Attachments: 2021 MIN-521  
C. Action Items  
1. Setting/Discussing EOC agenda for Tuesday, January 11 or Wednesday, January  
12, 2022, meeting; Wednesday, January 12, 2022, official meeting date.  
2. Voting on 2022 Chair and Vice-Chair  
3. Voting on 2022 EOC meeting dates  
4. Voting on 2022 EOC Executive meeting dates  
5. Discuss City EOC Collaboration  
6. Discuss/understand EOC's role with Equity Plan  
D. Presentations  
E. Reports to Committee  
1. Attendance Requirement  
F. Future Meeting Items and Dates  
1. Next EOC-Executive Committee meeting - February 1, 2022  
G. Public Comment on Items not on the Agenda  
H. Such Other Business as Allowed by Law  
I. Adjourn  
Meeting adjourned at 5:59pm. Minutes respectively submitted by Reyna  
Vasquez, pending EOC-Executive Committee approval.