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<br /> <br /> <br /> <br />LIBRARY COMMISSION <br />SPECIAL MEETING AGENDA <br />AMENDED <br /> <br />Thursday, December 7, 2023 <br />7:00 P.M. <br />Operation Services Center <br />Remillard Room – 3333 Busch Road <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />The meeting will be held in-person and streamed live at <br />https://www.youtube.com/user/TheCityofPleasanton. <br /> <br />Public participation: It is requested that members of the public wishing to address the Library <br />Commission submit a speaker card in person at the meeting. When public comment is opened on an <br />agenda item, individuals may speak once per agenda item. You may submit a physical speaker card to <br />the clerk at the meeting. <br /> <br />CALL TO ORDER <br /> <br />• Pledge of Allegiance <br />• Roll Call <br /> <br /> <br />AGENDA AMENDMENTS <br /> <br /> <br />MINUTES <br /> <br />1. Approve special meeting minutes of November 7, 2023 <br /> <br />MEETING OPEN TO THE PUBLIC <br /> <br />2. Introductions/Awards/Recognitions/Presentations <br /> <br />• Presentation on eBooks and Print Materials at the Pleasanton Public Library, Librarian Chris <br />Spitzel <br /> <br />3. Public Comment from the audience regarding items not listed on the agenda. Speakers are <br />encouraged to limit comments to 3 minutes. <br /> <br />MATTERS FOR THE COMMISSION’S REVIEW/ACTION/INFORMATION <br /> <br />4. Review and comment on the FY 2022/23 Library and Recreation Department Annual Report <br /> <br />5. Receive the December 2023 Pleasanton Public Library Events Calendar <br />Commissioner Roberta Emerson <br />Teleconference Location: <br />3309 Michelson Drive, Irvine, CA