NOTICE OF MEETING

 

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

 

DATE:            Thursday, March 2, 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 Library Commission meeting of February 2, 2006.

Explanatory document: minutes

 

3.         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.).

 

4.         CITY LIBRARIAN’S REPORT by City Librarian Luis Herrera              DISCUSSION

(This item is to allow the City Librarian to report on recent Library activities and make announcements)

The City Librarian will report on the following subjects: The Board of Supervisors action renaming a portion of 16th Street at the Eureka Valley-Harvey Milk Memorial Library between Pond and Prosper Street to honor Jose Sarria; an announcement regarding new email courtesy notices to Library users; plans for the next “One City, One Book” and “On the Same Page” reading projects; the date for the inaugural address of the San Francisco Poet Laureate; and an update on exhibitions and programs.

 

5.         NEIGHBORHOOD LIBRARY CAMPAIGN                       ACTION

                GIFT RECOGNITION POLICY REVISION

Presentation of, discussion of, and possible action to revise the Library’s

Neighborhood Library Campaign Gift Recognition Policy.

Explanatory document: draft revised Gift Recognition Policy

 

6.         “EVERY CHILD READY TO READ” UPDATE REPORT     DISCUSSION

Presentation on and discussion of the Library’s “Every Child Ready to Read” Program.

 

 

 

 

 

7.         LABOR UNION REPORT                                                               

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

 

8.         NEW BUSINESS                                                                                                         

(This item is to allow Commissioners to introduce new agenda items for consideration.)

 

 

9.         ADJOURNMENT (requires motion and public comment)                    ACTION 

 

M. Housh, Secretary. 2/27/06

 

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).