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NOTICE OF MEETING
A regular meeting of the San Francisco Public Library Commission will be held as follows:
Date:
Thursday, February
3, 2005
Time:
4:00 p.m.
Place:
Koret Auditorium,
Main Library, lower level
The meeting will be called to order.
- 1. 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.)
- ACTION
2. APPROVAL OF THE MINUTES
Presentation of, discussion of, and possible action to approve the Minutes of
the regular Commission meeting December 16, 2004.
Explanatory document: Minutes
- ACTION
3. APPROVAL OF THE MINUTES
Presentation of, discussion of, and possible action to approve the Minutes of
the regular Commission meeting January 6, 2005.
Explanatory document: Minutes
- ACTION
4. EUREKA VALLEY-HARVEY MILK MEMORIAL BRANCH
(Continued from the January 20, 2005 Regular meeting for additional public comment and Commission action)
Presentation of, and discussion of, and possible action to confirm current scope
and schedule for Eureka Valley-Harvey Milk Memorial Branch Library renovation,
to suspend renovation plans, or to amend the scope, budget, and/or schedule to
add a museum/research center as proposed by the Gay, Lesbian, Bisexual, Transgender
Historical Society.
- DISCUSSION5. 2005/06 BUDGET UPDATE
Presentation on and discussion of Library 2005-06 Budget issues.
Explanatory documents: 2005-06
Proposed Budget (Revenue) and Report on the 2005-06 Budget
- DISCUSSION 6. CITY LIBRARIAN’S REPORT
by Acting City Librarian Paul Underwood
(This item is to allow the Acting City Librarian to report on recent Library activities and make announcements)
The Acting City Librarian will report on the following subjects: new Chief of
Technical Services; Legislative Day in the District activities; and exhibitions
and programs.
- DISCUSSION
7. FRIENDS OF THE LIBRARY REPORT
(This item is to allow the Friends of the San Francisco Public Library to inform the Commission of their current and proposed activities.)
- 8.
LABOR UNION 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 consideration.)
- 9.
NEW BUSINESS
(This item is to allow Commissioners to introduce new agenda items for consideration.)
- ACTION 10.
ADJOURNMENT
(requires motion and public comment)
1/28/05 - 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).
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