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, June 2, 2022  
12:00 PM  
1874 S STOUGHTON RD, MADISON  
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.  
4 -  
Present  
Supervisor MELISSA RATCLIFF, REX A OWENS, MICHELLE JENSEN, and  
JIMMY CHEFFEN  
3 - JOEL GRATZ, AHMAD MOGHADAM, and JENNIFER CONROY  
Absent  
A. Call To Order  
B. Consideration of Minutes  
APPROVAL OF MAY 5, 2022 MEETING MINUTES  
2022  
MIN-073  
Attachments: 2022 0505 MINUTES  
A motion was made by RATCLIFF, seconded by CHEFFEN, that the Minutes be  
approved. The motion carried by the following vote:  
4 - RATCLIFF, OWENS, JENSEN and CHEFFEN  
Ayes:  
Absent:  
3 - GRATZ, MOGHADAM and CONROY  
C. Action Items  
APPROVAL OF MAY 2022 EXPENSE/FINANCE REPORT  
2022  
ACT-025  
Attachments: 2022 APRMAY  
A motion was made by RATCLIFF, seconded by CHEFFEN, that the Action Item be  
approved. The motion carried by the following vote:  
4 - RATCLIFF, OWENS, JENSEN and CHEFFEN  
Ayes:  
3 - GRATZ, MOGHADAM and CONROY  
Absent:  
2022  
ACT-026  
APPROVAL TO EXPEND UP TO $15,000 TO CONTRACT WITH  
CONSULTANT TO STUDY OPERATIONAL FORMULA  
REIMBURSEMENT TO DANE COUNTY LIBRARIES  
A motion was made by RATCLIFF, seconded by CHEFFEN, that the Action Item be  
approved. The motion carried by the following vote:  
4 - RATCLIFF, OWENS, JENSEN and CHEFFEN  
3 - GRATZ, MOGHADAM and CONROY  
Ayes:  
Absent:  
D. Presentations  
E. Reports to Committee  
DISCUSSION OF PROPOSED 2023 BUDGET  
2022  
RPT-089  
This resolution was not acted on  
2022 JUNE DIRECTOR'S REPORT  
2022  
RPT-090  
Attachments: 2022 0602  
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 CHEFFEN, seconded by RATCLIFF, that the be adjourned.  
The motion carried by the following vote:  
4 - RATCLIFF, OWENS, JENSEN and CHEFFEN  
Ayes:  
3 - GRATZ, MOGHADAM and CONROY  
Absent:  
Respectfully submitted by Tracy Herold.