Library Citizens Advisory Committee
Wednesday, March 23, 2005
6:00 PM
City Hall
1 Dr. Carlton B. Goodlett Place
Room 278
San Francisco, CA
NOTICE OF MEETING AND AGENDA
ORDER OF BUSINESS
I Call to Order and Roll Call,
Dan Weaver Interim Chair; Charlotte Prozan, Shawn Donaldson, Jeffrey Kwong, Margaret Whitten, Peter Warfield, Sue Cauthen, Carol Kocivar, Nanette Duffy, Consuelo Faust-Anderson, Janis Seeman, Daniel Weaver, Gayle Leyton, Maryam Daryabegi-Farhang, Douglas Ryan, Ann Dalton, Mark Vogel
(1 vacancy)
II Approval of Minutes for February 23, 2005 meeting; identify volunteer to take minutes of this meeting
III Public Comment--concerning any item within the jurisdiction of the Committee that is not on this agenda.
IV Report of the Chair
V Old Business
--Library Citizens Advisory Committee Bylaws
(Discussion/Action)
--Organization of committees (Discussion/Action)
VI New Business
--Election of permanent officers, Possible Action
--Approaches to RFID information/resource gathering for the LCAC
Mark Vogel, Peter Warfield (Discussion/Action)
--Development of LCAC position on RFID
(Discussion/Action on procedure)
--Reporting on Library Commission activities
Sue Cauthen
VII Schedule next meeting(s)
VII Members’ questions and comments
VIII Adjournment
CELL PHONE AND/OR SOUND-PRODUCING ELECTRONIC DEVICE USAGE AT HEARINGS
Effective January 21, 2001, the Board of Supervisors amended the Sunshine Ordinance by adding the following provision: The ringing of and use of cell phones, pagers and similar sound-producing electronic devices are prohibited at this meeting. Please be advised that the Chair may order the removal from the meeting room of any person(s)responsible for the ringing or use of a cell phone, pager, or other similar sound-producing electronic devices (67A.1 Prohibiting the use of cell phone, pager, or other similar sound-producing electronic devices at and during public meetings).
KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE
Government’s duty is to serve the public, reaching its decisions in full view of the public. Commissions, boards, councils and other agencies of the City and County exist to conduct the people’s business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people’s review. For more information on your rights under the Sunshine Ordinance (Chapter 67 of the San Francisco Administrative Code) or to report a violation of the ordinance, contact the Sunshine Ordinance Task Force at: Sunshine Ordinance Task Force, Adele Destro, Interim Administrator, City Hall, Room 244, 1 Dr. Carlton B. Goodlett Place, San Francisco, CA 94102-4683. Telephone: (415) 554-7719, Fax: (415) 554-7854. E-Mail: Adele.Destro@sfgov.org. Copies of the Sunshine Ordinance can be obtained from the Sunshine Task Force (listed above), the San Francisco Public Library, and on the City web site at: www.sfgov.org.
DISABILITY ACCESS
City Hall, Room 278 is wheelchair accessible. The closest accessible BART is Civic Center, three blocks from City Hall. Accessible MUNI lines serving this location are: #42 Downtown Loop, and the #71 Haight/Noriega and the F Line to Market and Van Ness and the Metro stations at Van Ness and Market and at Civic Center. For more information
about MUNI accessible services, call 923-6142. There is accessible parking near City Hall at Civic Center Plaza and adjacent to Davies Hall and the War Memorial. Large print copies of the agenda will be made available on request. Please call the Committee Secretary at 252-3142 at least 72 hours in advance of need. In order to allow individuals with environmental illness to attend meetings, all are asked to refrain from wearing perfume or other scented products.
TRANSLATION SERVICES
Interpreters for languages other than English are available on request. Sign language interpreters are also available on request. For either accommodation, please contact the Committee Secretary at 252-3142 at least 72 hours prior to the meeting.
LOBBYIST ORDINANCE
Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by San Francisco Lobbyist Ordinance
[SF Admin Code Section 16.520-16.534] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the Ethics
Commission at 1390 Market Street, No. 701, SF 94l02, (415) 554-9510, FAX (415)
703-0121 and web site http://www.sfgov.org/ethics/.
