NOTICE OF MEETING

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

DATE:             Thursday, June 21, 2007

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.)

 

  1. 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 Branch Library Summary Schedules

 

  1. BRANCH LIBRARY IMPROVEMENT PROGRAM (BLIP) REPORT       ACTION

(Presentation, discussion and possible action to approve the transfer of funds for BLIP projects:  Ortega Branch; Golden Gate Valley Branch; and moving expenses.)

 

  1. CITY CONTROLLER’S SCOPE OF REVIEW                                 DISCUSSION

(Presentation by the City Controller’s Office on the scope of the review of the Branch Library Improvement Program (BLIP)).

 

  1. ADJOURNMENT (requires motion & public comment.)                         ACTION

 

Sue Blackman Library Commission Secretary, 6/15/07

 

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. 

 

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).