NOTICE OF MEETING
A regular meeting of the San Francisco Public Library Commission will be held as follows:
DATE: Thursday, October 16, 2003
TIME: 4:00 PM
PLACE: Koret Auditorium, Main Library, lower level
The meeting will be called to order.
1. APPROVAL OF THE MINUTES ACTION
Presentation of, discussion of, and possible action to approve the
Minutes of the regular Commission meeting of September 18, 2003.
Explanatory document: Minutes
2. BOND PROGRAM MANAGER’S REPORT DISCUSSION
(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; community outreach; and special reports: none.
Explanatory documents: current Budget Report and Branch Library Summary Schedules
3. COMMISSION MEETINGS SCHEDULE ACTION
Presentation of, discussion of, and possible action to approve a schedule
of dates for the regular Commission
Meetings for 2004.
Explanatory document: 2004 meetings schedule
4. LIBRARY HISTORY PLAQUES DISCUSSION
Presentation of and discussion of a series of plaques chronicling the history of the San Francisco Public Library from its beginnings until the present and honoring those who made significant contributions to be located in the Larkin Street entrance of the Main Library.
Explanatory Document: Revised Wall of Library Heroes memo
5. 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.)
6. ADJOURNMENT (requires motion and public comment) ACTION