NOTICE OF MEETING

 

 

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

 

DATE:††††††††††† ††††††††††† Thursday, August 20, 2009

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.† BERNAL HEIGHTS BRANCH LIBRARY MURAL†††††††††††††††††† ACTION

(Discussion and possible action recommending that the Arts Commission approve restoration of the Bernal Mural on the Cortland Street side only of the Bernal Heights Branch Library).

Explanatory Documents: Bernal Heights Branch Library Mural handout and draft Resolution.

 

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 of an informational presentation: Historic Preservation Commission issues; regular reports: program budget, schedule, and construction reports; active projects; and community outreach; and special reports: none.

Explanatory documents: Current Budget Report; and Library Commission Schedule Report; letter to Historic Preservation Commission.

 

 

5.† LABOR UNION REPORT†††††††††††††††††††††††††††††††††††††††††††††††††††††††††† †††† †††††† DISCUSSION

(This item is to allow representatives 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.)

 

6. †APPROVAL OF THE MINUTES†††††††††††††††††††††††††††††††††††††††††††††††† ††††† ACTION

(Presentation, discussion and possible action to approve the minutes of the regular meeting of July 16, 2009.

Explanatory document: minutes.

 

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

 

Sue Blackman Library Commission Secretary, 8/17/2009

 

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/2009agendas.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).