NOTICE OF MEETING

 

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

 

DATE:††††††††††††††††††††††† Thursday, February 5, 2009

TIME:††††††††††††† 4:30 PM

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.†† PEER REVIEW OF PROPOSED DESIGN FOR THE PRESIDIO BRANCH LIBRARY††††††††††††††††††† ††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† DISCUSSION

(Presentation and discussion of peer review of proposed design for the Presidio Branch Library).

Explanatory documents: Peer reviewer bios; Proposed Presidio Branch design handout; and Presidio Branch Library Frequently Asked Questions.

 

3.† PEER REVIEW OF PROPOSED DESIGN FOR THE PARK BRANCH LIBRARY††††††††††††††††††††††††††† ††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† DISCUSSION

(Presentation and discussion of peer review of proposed design for the Park Branch Library).

Explanatory documents: Proposed Park Branch design handout; and Park Branch Frequently Asked Questions.

 

4.† FRIENDS OF THE LIBRARY REPORT†††††††††††††††††††††††††††††††††††† DISCUSSION

(This item is to allow the Friends of the San Francisco Public Library to inform the Commission of their current and proposed activities.)

 

5.† FISCAL YEAR 2009/10 LIBRARY BUDGET ††††††††††††††††††††††††††† ACTION

(Presentation, discussion and possible action to approve the proposed FY 09/10 Library Budget)

Explanatory documents: FY 09-10 Budget Overview, Proposed FY 09/10 Budget Proposal and FY 09-10 Budget Change Proposals

 

6.† LABOR UNION REPORT†††††††††††††††††††††††††††††††††††††††††††††††††††††††††† †††† †††††† DISCUSSION

(This item is to allow representatives of library labor organizations to report on employee matters within the Commissionís purview as well as to suggest new agenda items for the Library Commissionís consideration.)

 

7.† APPROVAL OF THE MINUTES†††††††††††††††††††††††††††††††††††††††††††††††† ††††† ACTION

Presentation, discussion and possible action to approve the minutes of the regular meeting of December 4, 2008.

Explanatory document: minutes.

 

8.† ADJOURNMENT (requires motion and public comment)†††††††††† ACTION

 

Sue Blackman, Library Commission Secretary, 2/2/09

 

Explanatory documents:  Copies of listed explanatory documents are available as follows:  (1) from the commission secretary/custodian of records, 6th floor, Main Library; (2) in the rear of Koret Auditorium immediately prior to, and during, the meeting; and (3), to the extent possible, on the Public Libraryís website http://sfpl.org/html/about/libcomm/2009agendas.htm.  Additional materials not listed as explanatory documents on this agenda, if any, that are distributed to 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 Sections 67.9, 67.28(b), and 67.28(d).