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A special meeting of the San Francisco Public Library Commission called by the Commission President will be held as
follows:
Date:
Thursday, January 18, 2001
Time:
4:00 PM
Place:
Koret Auditorium, Main Library, lower level
The meeting will be called to order.
- ACTIONELECTION OF COMMISSION 2001 OFFICERS
(This item is to allow Commissioners to nominate themselves or a fellow Commissioner for the offices of Commission
President and Vice President and to elect the Commission President and Vice President to serve for the 2001.)
- ACTIONAPPROVAL OF THE NOVEMBER 16, 2000 MINUTES
Presentation of, discussion of, and possible action to approve the Minutes of the special Commission meeting of
November 16, 2000.
Explanatory document: draft minutes
- ACTIONAPPROVAL OF THE DECEMBER 5, 2000 MINUTES
Presentation of, discussion of, and possible action to approve the Minutes of the regular
Commission meeting of December 5, 2000.
Explanatory document: draft minutes
- ACTIONSUPPLEMENTAL APPROPRIATION
Presentation of, discussion of, and possible action to approve a request to the Board of Supervisors for a
supplemental appropriation to fund Main Library improvements
Explanatory document: proposed supplemental appropriation request
- DISCUSSIONCITY LIBRARIAN SEARCH COMMITTEE REPORT
Presentation of, and discussion of a report by the City Librarian Search Committee on its activities.
- DISCUSSIONBRANCH LIBRARY MANAGEMENT REORGANIZATION
Presentation of, and discussion of the proposed Branch Library Management Reorganization plan.
Explanatory document: planning report on proposed Branch Library Reorganization Plan
- DISCUSSIONUNION REPORT
(This item is to allow members of library labor organizations to report on employee matters within the Commission’s
purview as well as to suggest new agenda items for the Library Commission’s future consideration.)
- DISCUSSIONNEW BUSINESS
(This item is to allow Commissioners to introduce new agenda items for future consideration.)
- DISCUSSIONPUBLIC COMMENT
(This item is to allow members of the public to comment generally on matters within the Commission’s purview as
well as to suggest new agenda items for the Library Commission’s future consideration.)
- ACTIONADJOURNMENT
(requires motion and public comment)
* Public comment will be taken before or during the Library Commission's consideration of each agenda item.
** Explanatory documents: Copies of explanatory documents listed in this agenda, and other related materials
received by the Library Commission after the posting of this agenda, can be obtained from the Office of the
Library Commission, Main Library, 6th Floor and also, to the extent possible, will be available on the Library’s
website at http://sfpl.lib.ca.us/.
11/09/00 - M.Housh, Commission Secretary
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