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A regular meeting of the San Francisco Public Library Commission will be held as follows:
Date:
Tuesday, May 01, 2001
Time:
4:00 PM
Place:
Koret Auditorium, Main Library, lower level
The meeting will be called to order.
- ACTIONAPPROVAL OF THE MARCH 6, 2001 MINUTES
Presentation of, discussion of, and possible action to approve the Minutes of the regular Commission meeting of
March 6, 2001.
Explanatory document: draft minutes
- ACTIONAPPROVAL OF THE MARCH 15, 2001 MINUTES
Presentation of, discussion of, and possible action to approve the Minutes of the special Commission meeting of
March 15, 2001.
Explanatory document: draft minutes
- ACTIONAPPROVAL OF THE APRIL 3, 2001 MINUTES
Presentation of, discussion of, and possible action to approve the Minutes of the regular Commission meeting of
April 3, 2001.
Explanatory document: draft minutes
- DISCUSSIONCITY LIBRARIAN’S REPORT
by 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 the effective date for the new fine and fee schedule, an update on the
status of the supplemental appropriation request for Main Library POE repairs, an overview of the Branch site
selection meetings, and a report on the Branch facilities plan outreach efforts.
- DISCUSSIONCARNEGIE BRANCH LIBRARY LANDMARKING
Presentation and discussion of a proposal that the San Francisco Landmarks Preservation Advisory Board designate
the Carnegie branch libraries such as the Richmond, Mission, Noe Valley, Golden Gate Valley, Presidio, Sunset,
and Chinatown Branch Libraries as landmark structures.
- ACTIONLIBERARY FEE AMNESTY
Presentation of, discussion of, and possible action to approve a Library Fee Amnesty in the period prior to
July 1, 2001 as authorized by the Board of Supervisors.
Explanatory document: draft Library Fee Amnesty proposal
- DISCUSSIONLIBRARY BUDGET UPDATE
Presentation on, and discussion of recent FY 2001-2002 Library Budget activities by Library Finance Director
George Nichols.
- 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/.
04/23/01 - M.Housh, Commission Secretary
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