NOTICE OF MEETING

 

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

 

DATE:            Thursday, February 16, 2006           

TIME:             4:00 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 of, discussion of, and possible action to approve the Minutes of the regular Commission meeting of January 19, 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 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

 

4.         LIBRARY 2006-07 BUDGET                                                ACTION

Presentation and discussion of, and possible action to approve the Library’s proposed FY 2006-07 Budget.

Explanatory document: proposed Library 2006-07 Budget Change Proposal, Overview, Summary; Teen's Mobile Library Proposal

 

5.         ADJOURNMENT (requires motion and public comment)                    ACTION 

M. Housh, Secretary. 2/13/06

 

 

 

 

 

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).