Notice of Meeting



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


DATE:                        Thursday, August 19, 2010

TIME:              4:30 PM

PLACE:          Koret Auditorium, Main Library, lower level


The meeting will be called to order.


Note:  The Commission will hear public comment on each item on the agenda before or during consideration of that item.


1.  General Public Comment

(This item is to allow members of the public to address the Commission on matters that are within the subject matter jurisdiction of the Commission and that do not appear on the agenda). 


2.  Resolution Honoring Former Commissioner Carlota Del Portillo                                                                                                                            Action

(Presentation, discussion and possible action to approve resolution honoring former Library Commissioner Carlota Del Portillo).

Explanatory Document:  Resolution


3Bond 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 informational presentations: report from Planning Department on the Environmental Impact Report for the North Beach Public Library and Joe DiMaggio Playground Master Plan Project; regular reports: program budget, schedule, and construction reports; active projects; and community outreach; and special reports: none.

Explanatory documents: Current Budget Report; Library Commission Schedule Report; and Environmental Review Process Summary.


4.  City Librarian’s Report by Luis Herrera                                      Discussion

(This item is to allow the City Librarian to report on recent Library activities and make announcements).  The City Librarian will give updates on the following topics:  Library Holiday Hours; and Public Safety.

Explanatory Document:  Report on Public Safety.




5.  Approval of the Minutes July 15, 2010                                           Action

(Presentation, discussion and possible action to approve the minutes of the regular meeting of July 15, 2010.)

Explanatory document: minutes.


6.  Adjournment (requires motion & public comment)                           Action


Sue Blackman Library Commission Secretary, 8/16/2010


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


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).