Attendees

✓ Alan Earls (Commission Member)

✓ Phyllis Malcolm (Commission Member)

✓ Randy LaRosa (Commission Member)

✓ Jan Prentice (Commission Member)

✓ Scott Mason (Commission Member)

✓ Will Lee (Commission Member)

✓ Brandon Carrico (Commission Member)

✓ Mary O’Leary (Associate Member)

✓ Rowan Lowell (Archivist)

✓ Deb Pellegri (Member of the Public)

✓ Present: 10/10

Decisions

#1

UNANIMOUS

#2

UNANIMOUS

#3

UNANIMOUS

#1

Minutes from January 14, 2025 were approved

#2

No public comments

#3

Financial report and updates from the Friends

#4

Reports from various subcommittees

#5

Discussion of various topics including the KiASK and Hosting Procedures

#6

Commission voted to adopt hosting procedures