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A regular meeting of the San Francisco Public Library Commission will be held as follows:
Date:
Thursday, February 19, 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.)
- ACTIONAPPROVAL OF THE MINUTES
Presentation of, discussion of, and possible action to approve the Minutes of the regular Commission meeting of January 20, 2004.
Explanatory document: Minutes
- ACTION2004/05 LIBRARY BUDGET
Presentation on and discussion of, and possible action to
approve the Library's
proposed FY 2004/05 Budget.
Explanatory document: proposed
2004/05 Library Budget report (High Level Summary & Policy Changes)
- DISCUSSIONBOOKMOBILE REPORT
Presentation on and discussion of Library bookmobile services.
- ACTIONBOND PROGRAM MANAGER’S REPORT
by City Librarian Susan Hildreth
(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; presentation and discussion of the BLIP schedule and possible action to approve the BLIP Manager’s recommendations for changes in the Program Schedule.
Explanatory document: current Budget
Report (PDF); Branch Library Summary Schedules and Phase 1-5; Program Schedule Revision
- ACTIONINTERIM BRANCH LIBRARY SERVICES PLAN AND BOND PROGRAM BUDGET
Presentation on and discussion of and possible action to revise the Library's
Interim
Branch Library Services Plan for services during Branch Library Improvement
Program renovation and construction activities and the Bond Program Budget.
- ACTIONADJOURNMENT
(requires motion and public comment)
2/13/04 - 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).
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