December 3, 2025 - Library Commission Regular Meeting скачать в хорошем качестве

December 3, 2025 - Library Commission Regular Meeting

Agenda HTML: https://sonomalibrary.civicweb.net/fi... Agenda PDF: https://sonomalibrary.civicweb.net/fi... 1. CALL TO ORDER 2. ANNOUNCEMENTS 3. PUBLIC APPEARANCES 4. ACTION ITEMS BY RESOLUTION 5. PRESENTATIONS 6. LIBRARY REPORTS 6.1. Library Reports 6.1.1. Library Report for October 2025 6.2. Budget and Finance Reports 6.2.1. Financial Reports for October 2025 7. LIBRARY ADVISORY BOARDS, SONOMA COUNTY LIBRARY FOUNDATION and FRIENDS OF THE LIBRARY 8. CONSENT CALENDAR 8.1 Approve the Minutes of the November 5, 2025 Regular Meeting 8.2 Internet Access Policy 8.3 3D Printer Policy 8.4 Library Cards and Borrowing Policy 8.5 Policy for the Use of Public Meeting Rooms 8.6 Policy to Protect the Confidentiality of Patron Information and Records 8.7 Posting Policy for Outside Organizations 9. ACTION ITEMS BY MOTION 9.1 JPA Review Ad Hoc Committee Report 9.2 Contract for Integrated Library System - Innovative Polaris 9.3 Rincon Valley Regional Library Modernization Project Funding 9.4 Rincon Valley Regional Library Automated Materials Handler (AMH) Proposal 10. DISCUSSION 11. COMMISSION AND LIAISON REPORTS 11.1. Commissioner Reports 11.1.1. Chair Report - Commission Chair Sarah Laggos 11.1.2. Commissioner Reports 11.2. Committee and Liaison Reports 11.2.1. Finance Committee Report - Committee Chair Barbara Mackenzie 11.2.2. Sonoma County Historic Records Commission Meeting - Liaison Report from Commissioner Goldberg 11.2.3. Foundation Liaison Report - Eve Goldberg, Commission Liaison 12. OLD AND NEW BUSINESS 13. AGENDA ITEMS FOR FUTURE COMMISSION MEETINGS 14. DATE AND TIME OF NEXT MEETING 15. ADJOURNMENT Agenda HTML: https://sonomalibrary.civicweb.net/fi... Agenda PDF: https://sonomalibrary.civicweb.net/fi...