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

 

 

DATE:††††††††††† Thursday, June 15, 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 Commission meeting of April 20, 2006.

Explanatory documents: minutes

 

3.†††††††† WESTERN ADDITION BRANCH LIBRARY††††††††††††††††††††† ACTION

Presentation of and discussion of the renovation of the Western Addition Branch Library, and possible action to redesign or increase the project budget.

Explanatory document: tabulation of bids Western Addition Branch Library renovation

 

4.†††††††† BOND PROGRAM MANAGERíS 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 Branch Library Summary Schedules

 

5.†††††††† 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: revisions to the ďAt the LibraryĒ calendar of events; follow-up information on Library hours; information regarding selection of out-of print materials; and an update on Summer Reading.

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

 

 

M. Housh, Secretary. 6/12/06

 

 

 

 

 

 

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).