NOTICE OF MEETING

 

 

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

 

DATE:                        Thursday, April 1, 2010

TIME:              4:30 PM

PLACE:          Koret Auditorium, Main Library, lower level

 

The meeting will be called to order.

 

Note:  The Commission will hear public comment on each item on the agenda before or during consideration of that item.

 

1.  GENERAL PUBLIC COMMENT

(This item is to allow members of the public to address the Commission on matters that are within the subject matter jurisdiction of the Commission and that do not appear on the agenda). 

 

2.  ELECTION OF COMMISSION OFFICERS FOR 2010              ACTION

(Presentation, discussion and possible action to nominate and/or elect Library Commission officers (President and Vice-President) for 2010.)

 

3.  CITY LIBRARIAN’S REPORT by Luis Herrera                                       DISCUSSION

(This item is to allow the City Librarian to report on recent Library activities and make announcements).  The City Librarian will give updates on the following topics: FY 2010/11 Budget; Broadband Technology Opportunities Program; and Bernal Heights Library Mural Mediation.

Explanatory Documents: Bernal Heights Library Statement of Consensus

 

4.  LIBRARY FAMILY PASS PROGRAM                                       DISCUSSION

(This is a discussion announcing the new Check Out San Francisco Family Pass Program in partnership with the Department of Children, Youth and their Families (DCYF), San Francisco museums and cultural institutions.)

 

5.  LABOR UNION REPORT                                                                       DISCUSSION

(This item is to allow representatives 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.) 

 

 

 

 

 

6.  APPROVAL OF THE MINUTES FEBRUARY 18, 2010                              ACTION

(Presentation, discussion and possible action to approve the minutes of the regular meeting of February 18, 2010.)

Explanatory document: minutes.

 

7.  ADJOURNMENT (requires motion & public comment)                    ACTION

 

Sue Blackman Library Commission Secretary, 3/29/2010

 

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/librarycommission.

 

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).