NOTICE OF MEETING

 

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

 

DATE:††††††††††† ††††††††††† Thursday, September 4, 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.† NORTH BEACH BRANCH LIBRARY†††††† †††††††† ††††††††DISCUSSION/ACTION

(Discussion and possible action to adopt a resolution endorsing site plan for new North Beach Branch library on property bounded by Columbus, Mason and Lombard)

Explanatory Documents:† Joe DiMaggio Playground and North Beach Public Library Master Plan presentation; Resolution.

 

3. †CITY LIBRARIANíS 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: †New catalog interface Encore; In-service training for SFUSD principals; and highlights on exhibitions and programs.

 

4.† 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)

 

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

(This item is to allow representatives of 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.† ADJOURNMENT (requires motion & public comment)† ††††††††††† ACTION

 

Sue Blackman Library Commission Secretary, 8/29/08††††††††††††††††††††††††††††††††††††††††††††††† †††††††††††††††††††††††††††††††††

 

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/librarylocations/libcomm.htm#meetings.

 

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).