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, September 8, 2022  
12:00 PM  
Join Zoom Meeting  
Meeting ID: 991 5147 2022  
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.  
7 -  
Present  
JOEL GRATZ, REX A OWENS, AHMAD MOGHADAM, JENNIFER CONROY,  
JIMMY CHEFFEN, LOIS BUCKINGHAM, and MELISSA RATCLIFF  
1 - MICHELLE JENSEN  
Excused  
A. Call To Order  
B. Consideration of Minutes  
APPROVAL AUGUST 4, 2022 MINUTES  
A motion was made by RATCLIFF, seconded by GRATZ, that the Minutes be  
approved. The motion carried by the following vote:  
6 - GRATZ, OWENS, MOGHADAM, CONROY, CHEFFEN and RATCLIFF  
Ayes:  
1 - JENSEN  
Excused:  
Abstain:  
1 - BUCKINGHAM  
C. Action Items  
APPROVAL AUGUST 2022 FINANCE/EXPENDITURE REPORT  
Attachments: 2022 AUG  
This resolution was tabled  
APPROVAL TO APPROPRIATE UP TO $40,000 FROM SOUTH  
CENTRAL LIBRARY BOARD ACCOUNT TO PURCHASE OF CHASSIS  
FOR REPLACEMENT READMOBILE  
A motion was made by GRATZ, seconded by CONROY, that the Action Item be  
approved. The motion carried by the following vote:  
6 - GRATZ, OWENS, MOGHADAM, CONROY, CHEFFEN and RATCLIFF  
Ayes:  
1 - JENSEN  
Excused:  
Abstain:  
1 - BUCKINGHAM  
APPROVAL OF 2023 CONTRACTS WITH DANE COUNTY LIBRARIES  
A motion was made by CHEFFEN, seconded by GRATZ, that the Action Item be  
approved. The motion carried by the following vote:  
5 - GRATZ, OWENS, MOGHADAM, CONROY and CHEFFEN  
Ayes:  
1 - JENSEN  
Excused:  
Absent:  
Abstain:  
1 - RATCLIFF  
1 - BUCKINGHAM  
D. Presentations  
E. Reports to Committee  
REPORT ON 2023 MINIMUM APPROPRIATIONS FOR DANE COUNTY  
LIBRARIES  
Attachments: 2023 MIN APP  
F. Future Meeting Items and Dates  
OCTOBER 6, 2022  
G. Public Comment on Items not on the Agenda  
H. Such Other Business as Allowed by Law  
I. Adjourn  
Respectfully submitted by Tracy Herold.