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 5, 2022  
12:00 PM  
Join Zoom Meeting  
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.  
6 -  
Present  
JOEL GRATZ, REX A OWENS, MICHELLE JENSEN, AHMAD MOGHADAM,  
JENNIFER CONROY, and MELISSA RATCLIFF  
1 - JIMMY CHEFFEN  
Absent  
A. Call To Order  
D. Presentations  
BOOKMOBILE TEAM: LIBRARIAN JOHN NONDORF & LIBRARY  
ASSISTANT LEX GEE  
B. Consideration of Minutes  
APPROVAL APRIL 7, 2022 MINUTES  
A motion was made by RATCLIFF, seconded by JENSEN, that the Minutes be  
approved the minutes. The motion carried by the following vote:  
6 - GRATZ, OWENS, JENSEN, MOGHADAM, CONROY and RATCLIFF  
Ayes:  
Absent:  
1 - CHEFFEN  
C. Action Items  
APPROVAL MAY FINANCE/EXPENDITURE REPORT  
A motion was made by JENSEN, seconded by GRATZ, that the Action Item be  
approved. The motion carried by the following vote:  
6 - GRATZ, OWENS, JENSEN, MOGHADAM, CONROY and RATCLIFF  
1 - CHEFFEN  
Ayes:  
Absent:  
E. Reports to Committee  
REPORT ON 2022 DANE COUNTY LIBRARY STANDARDS  
This resolution was placed on file  
MAY 2022 DIRECTOR'S REPORT  
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  
Respectfully submitted by Tracy Herold.