NOTICE OF MEETING

 

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

 

DATE:††††††††††† †Thursday, February 15, 2007

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.)

 

  1. APPROVAL OF THE MINUTES†††††††††††††††††††††††††††††††††††††††††††††††††††† ACTION

Presentation and discussion of, and possible action to approve, the Minutes of the regular meeting of January 18, 2007.

Explanatory document: minutes

 

  1. RICHMOND/SENATOR MILTON MARKS††††††††††††††††††††††††††††††††††††††††††††† ACTION

BRANCH LIBRARY

Presentation and discussion of the renovation of the Richmond Branch/Senator Milton Marks Branch Library, and possible action to redesign or increase the project budget.

 

  1. BRANCH LIBRARY IMPROVEMENT PROGRAM (BLIP) REPORT

DISCUSSION

Presentation and discussion on the progress and status of the 2000 Branch Library Improvement Program (BLIP).

 

  1. 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

 

  1. LIBRARY FY 2007-2008 BUDGET †††††††††††††††††††††††††††††††††††††††††††††††† ACTION

Presentation and discussion of, and possible action to approve, the Public Libraryís proposed 2007-08 budget.

Explanatory documents: 2007-08 Proposed Budget; 2007-08 Budget Change Proposals

 

  1. ADJOURNMENT (requires motion & public comment)†††††††††††††††† ††††††††††† ACTION

 

R. Walsh, Acting Secretary, 2/12/07

 

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.†

 

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).