NOTICE OF MEETING
A regular meeting of the San Francisco Public Library Commission will be held as follows:
DATE: Thursday, April 15, 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. 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 informational presentations: update on presentation to the Historic Preservation Commission; regular reports: program budget, schedule, and construction reports; active projects; and community outreach; and special reports none.
Explanatory documents: Current Budget Report; Library Commission Schedule Report; and Memos to Historic Preservation Commission dated March 3, and 10, 2010.
3. APPROVAL OF THE MINUTES MARCH 4, 2010 ACTION
(Presentation, discussion and possible action to approve the minutes of the regular meeting of March 4, 2010.)
Explanatory document: minutes.
4. ADJOURNMENT (requires motion & public comment) ACTION
Sue Blackman Library Commission Secretary, 4/12/2010
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).