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A regular meeting of the San Francisco Public Library Commission will be held as follows:
Date:
Tuesday, February 06, 2001
Time:
4:00 PM
Place:
Koret Auditorium, Main Library, lower level
The meeting will be called to order.
- 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
- DISCUSSIONCITY LIBRARIAN’S REPORT
by Acting City Librarian Susan Hildreth
(This a discussion item is to allow the City Librarian to report on recent Library activities and make announcements)
This report will consist of a report on Main Library repairs and improvements and a report on the American Library
Association (ALA) Annual Meeting, June 2001.
- ACTIONSUPPLEMENTAL APPROPRIATION REQUEST
Presentation of, discussion of and possible action to approve a request for Supplemental Appropriation to fund some
Main Library improvements identified in the Post Occupancy Evaluation Report.
Explanatory Document: draft Supplemental Appropriation Request.
- DISCUSSIONBRANCH LIBRARY BOND PROGRAM UPDATE
Presentation of, and discussion of an update on Prop. A (2000) Branch Library Construction and Improvements Bond
related activities.
- DISCUSSIONBRANCH FACILITIES PLAN UPDATE
Presentation on and discussion of the Library's Branch Facilities plan, including an update on the plan and
presentations on the draft universal building program and site selection for new branches.
Explanatory document: Draft San Francisco Public Library Branch Libraries Universal Building Program.
- DISCUSSIONFRIENDS AND FOUNDATION REPORT
(This item is to allow the Friends and Foundation of the San Francisco Public Library to inform the Commission of
their current and proposed activities.)
- 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/.
01/29/01 - M.Housh, Commission Secretary
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