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<br /> <br /> <br />LIBRARY COMMISSION <br />SPECIAL MEETING AGENDA <br /> <br />Thursday, January 4, 2024 <br />7:00 P.M. <br /> <br />Operation Services Center – Remillard Room <br />3333 Busch Road <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 regular meeting minutes of December 7, 2023 <br /> <br />MEETING OPEN TO THE PUBLIC <br /> <br />2. Introductions/Awards/Recognitions/Presentations <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. Receive the January 2024 Pleasanton Public Library Events Calendar <br /> <br />5. Discuss and Select Library Commission Outreach Goals for 2024 <br /> <br /> <br />COMMISSION REPORTS <br /> <br />6. Brief reports on any meetings, conferences, and/or seminars attended by the Commission <br />members <br /> <br />MATTERS INITIATED BY THE COMMISSION