NOTICE OF MEETING

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

DATE: Thursday, May 4, 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 March 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. LIBRARY CITIZEN’S ADVISORY COMMITTEE REPORT DISCUSSION

(This item is to allow the Board of Supervisor’s Library Citizens Advisory Committee to inform the Public Library Commissioners of their current and proposed activities.)

Explanatory document: LCAC Resolutions

5. 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 topics:  SFPL staff attendance at the Public Library Association Conference; recognition of Shelly Cocking, Borrower Services Librarian featured in Woman’s Day Magazine; update on a Main Library Fulton Street landscape project; report on security operations at the Main Library and the branches; and highlights of exhibitions and programs.

6. TECHNICAL SERVICES DIVISION OVERVIEW DISCUSSION

Presentation and discussion of an overview of the Library’s Technical Services Division.

7. RESULTS OF THE LIBRARY SATISFACTION SURVEY DISCUSSION

Presentation and discussion of the results of the Library Satisfaction Survey.

Explanatory document: survey summary report

8. 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.)

9. NEW BUSINESS

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

10. ADJOURNMENT (requires motion and public comment) ACTION

M. Housh, Secretary. 5/1/06

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).