Minutes

Library Citizens Advisory Committee

Final Minutes for Meeting of Wednesday, February 21, 2007

6:00 PM

San Francisco City Hall

1 Dr. Carlton B. Goodlett Place

Room 278

San Francisco , CA

The meeting was called to order at 6:10 PM by Daniel Weaver,

Chair.

Present: Enne Braun, Sue Cauthen, Lucille Cuttler, Ann Dalton,

Booh Edouardo, Roger Kallen, Douglas Ryan,

Jenny Situ, Gladys Soto, Mark Vogel, Peter Warfield,

Daniel Weaver.

Absent: Maryam Daryabegi-Farhang, Nanette Duffy, Carol Kocivar,

Richard Mason, Janis Seeman.

Roger Kallen volunteered to take minutes of this meeting.

Public Comment: Thea Gray commented on the BLIP bidding process.

City Librarian Luis Herrera and Chief Financial

Officer Jay Manglicmot gave a presentation on the 2007-08 library budget and the progress of the BLIP program.

Committee members discussed the Library reserve funding balance, additional hours and the BLIP financial shortfall.

The Vice-chair reported on the Board of Supervisors extension of the LCAC for two years.

The Chair reported on the agenda development for LCAC meetings. He explained that he is trying to have wider participation from LCAC members in requesting that items of interest be added to our agendas.

Jan Seeman has requested that we receive an update from SFPL on Every Child Ready to Read and the Successful Teens programs. Peter Warfield suggested that James Chafee address the LCAC. Members who responded wanted to know what subject Mr. Chaffee would speak about.

Ann Dalton announced her resignation due to press of other commitments.

The draft minutes of the meeting of Wednesday January

17, 2007, as amended by Peter Warfield, were approved.

The chair announced that the next full LCAC meeting is scheduled for Wednesday, March 21, 2007 at 6PM.

The meeting was adjourned at 8:30 PM.