Library Citizens Advisory Committee
Wednesday, June 22, 2005
6:00 PM
City Hall
1 Dr. Carlton B. Goodlett Place
Room 34
San Francisco, CA
NOTICE OF MEETING AND AGENDA
ORDER OF BUSINESS
I Call to Order and Roll Call, Dan Weaver, 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) 6:00PM
II Approval of Minutes for May 25, 2005 meeting;
identify volunteer to take minutes of this meeting;
6:05PM
III Public Comment--concerning any item within the
jurisdiction of the Committee that is not on this
agenda; 6:10PM
IV Report of the Chair and Vice Chair--Quorums at
sub-committee meetings, issues regarding representing
the LCAC; 6:15PM
V New Business
--RFID presentation by David Molnar; 6:30PM (Discussion)
--Report from POS Sub-Committee; 7:15PM
Proposed resolution endorsing the Every Child Ready to
Read program proposed for SFPL (Discussion/possible
action)
--Report from Capital Projects Sub-Committee; 7:45PM
(Discussion/Action) Resolutions from the sub-committee
on the branch library improvement program and
post-occupancy report project (Discussion/possible
action)
VI. Agenda planning; 8:15PM
(Discussion)
VII Schedule next meetings; 8:30PM
Next full LCAC meeting, Wednesday, July 27, 2005 at
6:00PM
Next Programs, Operations & Services
Sub-Committee
meeting,
Wednesday, July 20, 2005 at 6:00PM
Next Capital Projects Sub-Committee meeting to be
announced
VIII Adjournment; 8:35PM
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/.
