NOTICE OF MEETING

 

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

 

DATE:                        Thursday, May 15, 2008

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 Commission’s purview as well as to suggest new agenda items for the Library Commission’s consideration.)

 

2.  APPROVAL OF THE MINUTES APRIL 17, 2008                            ACTION

(Presentation, discussion and possible action to approve the minutes of the meeting of April 17, 2008)

Explanatory document:  minutes.

 

3.  MEMORANDUM OF UNDERSTANDING BETWEEN LIBRARY AND DEPARTMENT OF PUBLIC WORKS REGARDING BRANCH LIBRARY IMPROVEMENT PROGRAM                                                                    DISCUSSION

(Presentation of and discussion of Draft Memorandum of Understanding (“MOU”) between the Library and Department of Public Works regarding management of the BLIP)

Explanatory documents City Librarian’s Memo to the Commission dated 5/9/08 and draft Memorandum of Understanding with attachments A-1, 2, 3, 4; B; C.

 

4.  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 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 Library Commission Schedule Report

 

 

 

 

 

 

5.  ADJOURNMENT (requires motion & public comment)              ACTION

 

Sue Blackman Library Commission Secretary, 5/9/2008

 

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/html/about/libcomm/2008agendas.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).