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A regular meeting of the San Francisco Public Library Commission will be held as follows:
Date:
Thursday, March 4, 2004
Time:
5:00 p.m. NOTICE DIFFERENT START TIME
Place:
Koret Auditorium,
Main Library, lower level
This special meeting of the San Francisco Public Library Commission replaces the regular meeting which would have begun at 4pm. The regular meeting has been cancelled.
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.)
- DISCUSSIONRFID
FORUM TIME CERTAIN 6:00pm
(For the convenience of the public this item will be heard out of order beginning at 6pm)
Presentation on and discussion of Radio Frequency Identification (RFID) Technology and the benefits of and concerns with replacing bar code technology with RFID Technology in the Library System.
- ACTIONAPPROVAL OF THE MINUTES
Presentation of, discussion of, and possible action to approve the Minutes
of the regular Commission meeting of February 5, 2004.
Explanatory document: Minutes
- ACTIONCITY LIBRARIAN’S REPORT
by City Librarian Susan Hildreth
(This item is to allow the City Librarian to report on recent Library activities and make announcements)
The City Librarian will report on the following subjects: a report on the Public Library Association (PLA) meeting; exhibits and programs; and a report on the implementation of the Strategic Plan.
- ACTIONCHAGOYA MURAL RESOLUTION
Presentation and discussion of and possible action to approve a resolution in appreciation and thanks to Enrique Chagoya for his generous gift of his mural honoring Latino and Latin American writers to the Library.
Explanatory document: draft resolution
- DISCUSSION
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.)
- ACTIONLABOR 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.)
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NEW BUSINESS
(This item is to allow Commissioners to introduce new agenda items for consideration.)
-
ACTION ADJOURNMENT
(requires motion and public comment)
3/1/04 - 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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