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<br /> <br />Library Commission Meeting Minutes Page 2 December 5, 2024 <br /> <br />Ayes: Commissioners Chen, Dhillon, Emerson, Kimsey, Stroud and Chair Sabatini <br />Absent: Commissioner Murphy <br />Noes: None <br /> <br />MEETING OPEN TO THE PUBLIC <br /> <br />2. Public comment from the audience regarding items not listed on the agenda. <br /> <br />Chair Sabatini opened public comment. There being no speakers, Chair Sabatini closed <br />public comment. <br /> <br />MATTERS FOR THE COMMISSION’S REVIEW / ACTION / INFORMATION <br /> <br />3. Review and provide feedback on the Library Privacy Policy Draft <br />Lia Bushong, Assistant Director of Library and Recreation, presented the item. <br /> <br />Commissioners provided feedback and comments. <br /> <br />4. Review library programs held in December/January and discuss commissioner <br />outreach opportunities. <br /> <br />Lia Bushong, Assistant Director of Library and Recreation, presented the item and answered <br />questions from commissioners. <br /> <br />Commissioners provided feedback and comments. <br /> <br />5. Review and approve the Library Commission Meeting Schedule for 2025 . <br /> <br />Lia Bushong, Assistant Director of Library and Recreation, presented the item and answered <br />questions from commissioners. <br /> <br />Recommendation: Review and Approve the Library Commission Meeting schedule for 2025. <br /> <br />MOTION: It was m/s by Kimsey/Stroud to approve the Library Commission Meeting <br />schedule for 2025 with the following change, replace the October 2 with a September 4 <br />meeting. <br /> <br />The motion passed by the following vote: <br /> <br />Ayes: Commissioners Chen, Dhillon, Emerson, Kimsey, Stroud and Chair Sabatini <br />Absent: Commissioner Murphy <br />Noes: None <br /> <br />6. Select a commission Chairperson and Vice Chairperson for 2025 <br /> <br />MOTION: It was m/s by Dhillon/Kimsey to select Chair Sabatini as Chairperson for 2025. <br />Page 4 of 16