NOTICE OF MEETING

 

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

 

DATE:††††††††††† Thursday, June 1, 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 Commissionís purview as well as to suggest new agenda items for the Library Commissionís consideration.)

 

2.†††††††† APPROVAL OF THE MINUTES†††††††††††††††††††††††††††††††††††††††† ACTION

Presentation and discussion of, and possible action to approve the Minutes of the regular Library Commission meeting of May 4, 2006.

Explanatory document: minutes

 

3.†††††††† MAYORíS RECOMMENDED FY 06/07 BUDGET†††††††††† DISCUSSION

Presentation and discussion of changes to Library Budget approved by Library Commission on February 16, 2006.

 

4.†††††††† FY 06/07 BRANCH LIBRARY IMPROVEMENT ††††††††††††† DISCUSSION

PROGRAM PROJECTS

Presentation and discussion of BLIP Projects slated for Fiscal Year 2006/2007 and funding considerations.

 

5.†††††††† 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.).

 

6.†††††††† CITY LIBRARIANíS 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: announcement regarding reappointment of Vivian Pisano as Chief of Information Technology; report on Volunteer Recognition Luncheon; report on attendance at The Future Public Library Conference; update on opening of the Mission Bay Library; and highlights on exhibitions and programs.

 

 

 

 

 

7.†††††††† ††††††††††† LABOR UNION REPORT†††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††

(This item is to allow members 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.)

 

8.†††††††† NEW BUSINESS†††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††

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

 

9.†††††††† ADJOURNMENT (requires motion and public comment)††† ††††††††††††††† ACTION

 

M. Housh, Secretary. 5/26/06

 

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 ßß 67.9, 67.28(b)& 67.28(d).