NOTICE OF MEETING
A regular meeting of the
DATE:††††††††††† Thursday, January 19, 2006
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 Commissionís purview as well as to suggest new agenda items for the Library Commissionís consideration.)
2.††††††††††† APPROVAL OF THE MINUTES †††††††††††††††††††††††††††††††††††††††††††††††††††† ACTION
Presentation of, discussion of, and possible action to approve the Minutes of the regular Commission meeting of December 15, 2005.
Explanatory documents: draft minutes
Presentation of and discussion of the renovation of the Noe Valley Branch Library, and possible action to redesign or increase the project budget.
Explanatory documents: Noe Valley Tabulation of Bids; Carey & Co December 9, 2005 letter; December 2005 revised scheme floor plans; Noe Valley Branch LibraryRenovation FAQ
4.†††††††† BOND PROGRAM MANAGERíS 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, schedule, and construction reports; active projects; and community outreach; and special reports: none
Explanatory documents: current Budget Report and Branch Library Summary Schedules
5.†††††††† NOMINATION OF COMMISSION OFFICERS FOR 2006††††††††† ACTION
(This item is to allow Commissioners to indicate an interest in serving as President or Vice
President of the Commission and to nominate themselves or fellow commissioners for the
Offices of President or Vice President of the Public Library Commission.)
6.†††††††† ADJOURNMENT (requires motion and public comment)††† ACTION†
M. Housh, Secretary. 1/12/05
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/.