NOTICE OF SPECIAL MEETING OF THE SAN FRANCISCO PUBLIC LIBRARY COMMISSION

 

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

 

DATE:                        Friday, March 2, 2007

TIME:             3:00 PM

PLACE:          Koret Auditorium, Main Library, lower level

 

The meeting will be called to order.

 

1. PUBLIC EMPLOYEE APPOINTMENT –                       ACTION

SECRETARY, LIBRARY COMMISSION

 

Open Session:

Public Comment (on all matters pertaining to the closed session item)

 

Vote on whether to hold closed session pursuant to California Government Code Section 54957(b)(1) and San Francisco Administrative Code Section 67.10(b) – Personnel Matter-Public Employee appointment-Secretary, Library Commission.

 

Closed Session:

Discussion and possible action

 

Reconvene in open session:

a)      Vote whether to disclose any or all discussions held in closed session (San Francisco Administrative Code Section 67.12(a)).

 

b)      Disclosure of action taken in closed session.

 

2.  ADJOURNMENT (requires motion and public comment)     ACTION

 

R Walsh, Acting Secretary

 

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 Library’s 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).