NOTICE OF MEETING
NOTE ALTERNATIVE MEETING LOCATION
A regular meeting of the San Francisco Public Library Commission will be held as follows:
DATE: Thursday, September 6, 2007
TIME: 4:30 PM
PLACE: BAYVIEW/ANNA E. WADEN BRANCH LIBRARY
5075 Third Street (at Revere)
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.)
2. APPROVAL OF THE MINUTES ACTION
Presentation, discussion and possible action to approve the minutes of the regular meeting of August 16, 2007.
Explanatory document: minutes.
3. 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: expanded library hours starting dates; One City One Book; Every Child Ready to Read; State Public Library Fund; and highlights on exhibitions and programs.
Explanatory documents: Expanded Library Hours Starting Dates, Every Child Ready to Read and Storytime Survey2007.
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. FOCUS ON: BAYVIEW BRANCH LIBRARY DISCUSSION
(Presentation and discussion of the programs, services and community outreach for the Bayview/Anna E. Waden Branch Library including update on the Bayview Branch renovation.)
6. LABOR UNION REPORT DISCUSSION
(This item is to allow representatives of library labor organizations to report on employee matters within the Commission’s purview as well as to suggest new agenda items for the Library Commission’s consideration.)
7. NEW BUSINESS DISCUSSION
(This item is to allow Commissioners to introduce new agenda items for consideration.)
8. ADJOURNMENT (requires motion and public comment) ACTION
S BLACKMAN, LIBRARY COMMISSION SECRETARY
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/html/about/libcomm/2007agendas.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).