NOTICE OF MEETING

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

DATE:††††††††††† Thursday, March 15, 2007

TIME:††††††††††† 4:30 PM

PLACE:††††††††† Koret Auditorium, Main Library, lower level

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.                  LIBRARY CITIZENíS ADVISORY COMMITTEE REPORT ††††††††††† DISCUSSION

(This item allows the Library Citizenís Advisory Committee (LCAC) to inform the Library Commission of their current and proposed activities.)†

Explanatory document: LCAC Resolutions

 

3.                  SPECIAL ORDER 5:00PM

PUBLIC EMPLOYEE APPOINTMENT -†††††††††††††††††††††††††††††††† ACTION

SECRETARY, LIBRARY COMMISSION

(The Commission will take this item out of order at 5:00pm)

 

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) Ė 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.

 

4.                  APPROVAL OF THE MINUTES†††††††††††††††††††††††††††††††††††††††††††††††††††††††††† †† ACTION

Presentation, discussion and possible action to approve the minutes of the regular meeting of February 15, 2007.

Explanatory document: minutes

 

5.                  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

6.                  EXTENDED LIBRARY SERVICE HOURS††††††††††††††††††††††† †††††† DISCUSSION

Presentation of proposed plan to extend library public service hours.

Explanatory document: Expanded Operating Hours Plan Outline with attachments

 

7.                  NEW BUSINESS††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† DISCUSSION

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

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

Rich Walsh, Acting Commission Secretary, 3/12/07

 

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).