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<br /> <br />Library Commission Special Meeting Minutes Page 3 November 2, 2023 <br />It was m/s by Hall/Emerson to approve the recommendation with the following changes: <br />1. Keep the December 7,2023 meeting <br />2. Keep the April 8, 2024 meeting <br /> <br /> The motion passed by the following vote: <br /> <br />Ayes: Commissioners Dhillon, Hall, Kimsey, Murphy, Vice Chair Sabatini <br />Noes: None <br />Absent: Commissioner Cosby, Emerson and Chair Rai. <br /> <br />7. Select Commission Chairperson and Vice Chairperson for 2024 <br /> <br />Recommendation: Select Commission Chairperson and Vice Chairperson for 2024 <br /> <br />Lia Bushong, Assistant Director of Library and Recreation, presented the item and <br />answered questions from commissioners. <br /> <br />It was m/s by Dhillon/Murphy to approve an alternate action to postpone the selection of <br />the Chairperson and Vice Chairperson until the December 7, 2023 meeting. <br /> <br /> The motion passed by the following vote: <br /> <br />Ayes: Commissioners Dhillon, Hall, Kimsey, Murphy, Vice Chair Sabatini <br />Noes: None <br />Absent: Commissioner Cosby, Emerson and Chair Rai. <br /> <br /> <br />COMMISSION REPORTS <br /> <br />8. Committee Meetings <br /> <br />A. Policy Subcommittee – No report <br /> <br />B. Outreach Subcommittee <br /> <br />Commissioner Kimsey provided the Outreach Subcommittee report. <br /> <br /> <br />MATTERS INITIATED BY THE COMMISSION <br /> <br />MOTION: It was m/s by Sabatini/Hall to add to future agenda: Library Programs. <br /> <br />Ayes: Commissioners Dhillon, Hall, Kimsey, Murphy, Vice Chair Sabatini <br />Noes: None <br />Absent: Commissioner Cosby, Emerson and Chair Rai. <br /> <br />