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A special meeting of the San Francisco Public Library Commission called by the Commission President will be held as follows:
Date:
Thursday, November
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 of, discussion of, and possible action to approve
the
Minutes of the regular Commission meeting of October 16,
2003.
Explanatory document: draft Minutes
- 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 consideration.).
- DISCUSSION 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:
City Surety Bond Program review regular reports: program budget and
schedule; active projects; and community outreach; and special reports;
none.
Explanatory documents: current Budget Report and Branch
Library Summary Schedules
- ACTIONINGLESIDE PROP. 14 APPLICATION FORM & SELECTED ATTACHMENTS
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 Ingleside Branch Library.
Explanatory documents: draft Prop. 14 application form and
selected attachments
- ACTIONPORTOLA PROP. 14 APPLICATION FORM & SELECTED ATTACHMENTS
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 Portola Branch Library.
Explanatory documents: draft Prop. 14 application
form and selected attachments
- ACTIONVISITACION VALLEY PROP. 14 APPLICATION FORM & SELECTED ATTACHMENTS
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 Visitacion Valley Branch Library.
Explanatory documents: draft Prop. 14 application
form and selected attachments
- ACTIONORTEGA PROP. 14 APPLICATION FORM & SELECTED ATTACHMENTS
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 Ortega Branch Library.
Explanatory documents: draft Prop. 14 application
form and selected attachments
- ACTIONRICHMOND PROP. 14 APPLICATION FORM & SELECTED ATTACHMENTS
Presentation and discussion of and possible action to recommend
Board of Supervisors approval of a revised application for Prop.
14 State Library Bond Act funds for the Richmond Branch Library.
Explanatory documents: draft Prop. 14 application
form and selected attachments
- DISCUSSIONLIBRARY HISTORY PLAQUES
Presentation 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
- ACTIONADJOURNMENT
(requires motion and public comment)
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).
11/17/03 - M. Housh, Commission Secretary
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