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/.