NOTICE OF MEETING

 

A regular meeting of the San Francisco Public Library Commission will be held as follows:

 

 

DATE:            Thursday, January 18, 2007

TIME:             4:30 p.m.                                           

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.)

 

2.            APPROVAL OF THE MINUTES                                                      ACTION

Presentation, discussion, and possible action to approve the minutes of the regular Library Commission meeting of November 16, 2006.

Explanatory documents: minutes

 

3.         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 to 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 report: none.

Explanatory documents: current Budget Report and Branch Library Summary Schedules

 

4.         SFPL 2007-08 PERFORMANCE MEASURES DRAFT      DISCUSSION

Presentation and discussion of the Library’s draft performance measures for 2007-2008.

5.         ADJOURNMENT (requires motion and public comment)    ACTION 

 

 

Richard Walsh, Acting Secretary. 1/12/07

 

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).