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A regular meeting of the San Francisco Public Library Commission will be held as follows:
Date:
Thursday, February 20, 2003
Time:
4:00 PM
Place:
Koret Auditorium, Main Library, lower level
The meeting will be called to order.
- ACTIONAPPROVAL OF THE MINUTES
Presentation and discussion of and possible action to approve the Minutes of the regular Commission meeting of
January 16, 2003.
Explanatory document: draft Minutes
- ACTIONEXCELSIOR BRANCH DESIGN RECOMMENDATION
Presentations by the design team and the peer review panel, discussion, and possible action to approve a design
concept for the Excelsior Branch Library
- DISCUSSIONBOND 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; site
acquisition, active projects; and upcoming community outreach; and special reports: none.
Explanatory documents: current Bond Program Budget and detailed schedules
- ACTIONRICHMOND PROP. 14 APPLICATION
Presentation and discussion of and possible action to recommend Board of Supervisors approval of an application for
Prop. 14 State Library Bond Act funds for the Richmond Branch Library.
Explanatory documents: draft Prop. 14 application
- DISCUSSIONCAPITAL CAMPAIGN FOR THE BRANCH LIBRARIES
Presentation and discussion of the Friends & Foundation’s proposed Capital Campaign for providing furniture, fixtures,
and equipment for branch libraries.
Explanatory document: Capital Campaign Strategy presentation
- 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.)
- ACTIONADJOURNMENT
(requires motion and public comment)
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.org/.
02/13/03 - M.Housh, Commission Secretary
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