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, August 4, 2022  
12:00 PM  
Topic: Library Board  
Time: 12:00 PM  
Join Zoom Meeting  
https://zoom.us/j/99151472022  
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.  
A. Call To Order  
7 -  
Present  
JOEL GRATZ, REX A OWENS, MICHELLE JENSEN, AHMAD MOGHADAM,  
JENNIFER CONROY, JIMMY CHEFFEN, and MELISSA RATCLIFF  
B. Consideration of Minutes  
APPROVAL OF JUNE 2, 2022 MINUTES  
2022  
MIN-162  
Attachments: 2022 0602  
This resolution was approved the minutes  
7 - GRATZ, OWENS, JENSEN, MOGHADAM, CONROY, CHEFFEN and RATCLIFF  
Ayes:  
C. Action Items  
APPROVAL EXPENSE/FINANCE REPORT JUNE/JULY 2022  
2022  
ACT-062  
A motion was made by JENSEN, seconded by CONROY, that the Action Item be  
approved. The motion carried by the following vote:  
7 - GRATZ, OWENS, JENSEN, MOGHADAM, CONROY, CHEFFEN and RATCLIFF  
Ayes:  
2022  
ACT-063  
APPROVAL OF DANE COUNTY LIBRARY SERVICE 2023 BUDGET  
PROPOSAL  
Attachments: 2023 BudgetA  
A motion was made by JENSEN, seconded by GRATZ, that the Action Item be  
approved. The motion carried by the following vote:  
7 - GRATZ, OWENS, JENSEN, MOGHADAM, CONROY, CHEFFEN and RATCLIFF  
Ayes:  
D. Presentations  
E. Reports to Committee  
AUGUST 2022 DIRECTOR'S REPORT  
2022  
RPT-239  
Attachments: 2022 0804  
2022 06 Circ Stats  
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 CONROY, seconded by RATCLIFF, that the be adjourned.  
The motion carried by the following vote:  
7 - GRATZ, OWENS, JENSEN, MOGHADAM, CONROY, CHEFFEN and RATCLIFF  
Ayes:  
Respectfully submitted by Tracy Herold.