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A regular meeting of the San Francisco Public Library Commission will be held as follows:
Date:
September 16,
2004
Time:
4:00 PM
Place:
Koret Auditorium,
Main Library, lower level
The meeting will be called to order.
- 1. 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.)
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ACTION
2. APPROVAL OF THE MINUTES
Presentation of, discussion of, and possible action to approve
the Minutes of the regular Commission meeting August 19,
2004.
Explanatory document: Minutes
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DISCUSSION
3. WESTERN ADDITION BRANCH PEER REVIEW
Presentation of and discussion of a peer review of proposed designs for
the Western Addition Branch Library.
- DISCUSSION4.
BOND 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, schedule, and construction reports; active projects; and community outreach; and special reports; a Marina Library Peer Review follow up report.
Explanatory documents: current
Budget Report and Branch
Library Summary Schedules
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ACTION5.
CITY LIBRARIAN SEARCH PROCESS
Presentation on and discussion of and possible action to approve a job description
for the City Librarian, and an update on the City Librarian search process.
Explanatory document: draft City Librarian job description
- ACTION 6. ADJOURNMENT
(requires motion and public comment)
9/10/04 - 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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