NOTICE OF MEETING

 

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

 

DATE:††††††††††† ††††††††††† Thursday, June 19, 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 Commissionís purview as well as to suggest new agenda items for the Library Commissionís consideration.)

 

2.† DESIGN CONCEPTS AND LOCATION OPTIONS FOR BAYVIEW/ANNA E. WADEN BRANCH LIBRARY† †††††††††††††††††††††††††††††††††††††††††††††††††††† ACTION

(Presentation, discussion and possible action to approve design concepts and location options for the Bayview/Anna E. Waden Branch Library).

Explanatory document: Memo from City Librarian to Commission dated June 16, 2008; Design Concepts and Location Options for the Bayview Branch Library.

 

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.† 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 only of the following special reports: (1) program soft costs and (2) Leadership in Energy and Environmental Design (LEED) presentation.

Explanatory documents: Memo from DPW to Luis Herrera dated June 13, 2008; LEED PowerPoint presentation.

 

5.† ADJOURNMENT (requires motion & public comment)† ††††††††††† ACTION

 

Sue Blackman Library Commission Secretary, 6/16/2008

 

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 Libraryís 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).