|
A regular meeting of the San Francisco Public Library Commission will be held as follows:
Date:
Tuesday, January
20, 2004
Time:
4:00 PM
Place:
Koret Auditorium,
Main Library, lower level
The meeting will be called to order.
- PUBLIC 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 consideration.)
- DISCUSSION INTERIOR DESIGN STANDARDS PRESENTATION
Presentation of, and discussion of San Francisco Public Library Branch Library Improvement Program Interior Design Standards.
- ACTIONAPPROVAL OF THE MINUTES
Presentation of, discussion of, and possible action to approve the Minutes of the regular Commission meeting of October 16, 2003.
Explanatory document: Minutes
- ACTIONAPPROVAL OF THE MINUTES
Presentation of, discussion of, and possible action to approve the Minutes of the special Library Commission meeting of November 13, 2003.
Explanatory document: Minutes
- ACTIONAPPROVAL OF THE MINUTES
Presentation of, discussion of, and possible action to approve the Minutes of the regular Commission meeting of November 20, 2003.
Explanatory document: Minutes
- ACTIONAPPROVAL OF THE MINUTES
Presentation of, discussion of, and possible action to approve
the Minutes of the special joint Recreation & Park and Library Commissions
meeting of November 20, 2003.
Explanatory document: Minutes
- DICUSSIONBOND PROGRAM MANAGER’S REPORT
(This is a discussion item to allow the Branch Library Bond Program Manager to report on recent bond program related activities and make announcements.)
This report will consist of an informational presentation: none; regular reports: program budget and schedule; active projects; and community outreach; and special reports; none.
Explanatory document: current Budget
Report and Branch Library Summary Schedules
- ACTIONBOND PROGRAM BUDGET REVIEW
Presentation on and discussion of and possible action to revise the Branch Library Improvement Program Budget to provide additional funding to expand the scope of the Parkside Branch Library Project.
- DISCUSSIONFRIENDS CAPITAL CAMPAIGN UPDATE
Presentation on and discussion of an update on the
Friends of the Library's Capital Campaign in support of the branch
libraries.
- ACTIONADJOURNMENT
(requires motion and public comment)
1/16/04 - M. Housh, Commission Secretary
Explanatory
documents: Copies of listed explanatory documents are
available as follows: (1) from the Commission Secretary/Custodian
of Records, Main
Library, 6th Floor, (2) in the rear of the Koret Auditorium
immediately before and during the meeting, and (3)to the
extent possible, on the
Library's website at http://sfpl.org/.
Additional materials not listed as explanatory documents on this agenda, if any,
that are distributed to the Library Commissioners prior to or during
the meeting in connection with any agenda item will be available to
the public for inspection and copying in accordance with Government
Code Section 54954.1 and Sunshine Ordinance §§ 67.9, 67.28(b)& 67.28(d).
|
