NOTICE OF MEETING
A regular meeting of the San Francisco Public Library Commission will be held as follows:
DATE:††††††††††† ††††††††††† Thursday, May 7, 2009
TIME:††††††††††††† 4:30 PM
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 Commissionís purview as well as to suggest new agenda items for the Library Commissionís consideration.)
2. CITY LIBRARIANíS 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: Fiscal Year 09/10 Library Budget; Digital Bookmobile; SFPL Public Training Center; Library Fee Amnesty Program; and San Francisco City Survey 2009. †
Explanatory Documents:† Controllerís Press Release regarding City Survey 2009; Library Section of City Survey 2009.
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.† FEDERAL ECONOMIC STIMULUS†††††††††††††††††††††††††††††††††††††††††† DISCUSSION
(Discussion of potential sources of federal economic stimulus funding for SFPL programs and/or projects).
5.† LABOR UNION REPORT†††††††††††††††††††††††††††††††††††††††††††††††††††††††††† †††† †††††† DISCUSSION
(This item is to allow representatives of library labor organizations to report on employee matters within the Commissionís purview as well as to suggest new agenda items for the Library Commissionís consideration.)
6. †APPROVAL OF THE MINUTES†††††††††††††††††††††††††††††††††††††††††††††††† ††††† ACTION
Presentation, discussion and possible action to approve the minutes of the regular meeting of April 2, 2009.
Explanatory document: minutes.
7. †APPROVAL OF THE MINUTES†††††††††††††††††††††††††††††††††††††††††††††††† ††††† ACTION
Presentation, discussion and possible action to approve the minutes of the regular meeting of April 16, 2009.
Explanatory document: minutes.
8.† ADJOURNMENT (requires motion & public comment)† ††††††††††† ††††† ACTION
Sue Blackman Library Commission Secretary, 5/4/2009
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/html/about/libcomm/2009agendas.htm.
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).