NOTICE OF MEETING
A regular meeting of the San Francisco Public Library Commission will be held as follows:
DATE:††††††††††† ††††††††††† Thursday, September 18, 2008
TIME:††††††††††††† 4:30 PM
PLACE:††††††††† Koret Auditorium, Main Library, lower level
Please note that immediately preceding the meeting, from 3:30 Ė 4:30 pm there will be a reception in the Skylight Gallery, sixth floor, Main Library with a presentation of a donation from the Friends of the Library to the San Francisco Public Library.
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.† APPROVAL OF MINUTES AUGUST 21, 2008 ††††††††††† ††††††††††† ACTION
(Presentation, discussion and possible action to approve the minutes of the special meeting of August 21, 2008.)
Explanatory document: minutes.
3.† LEASE REVENUE BONDS TO FINANCE REMAINING BRANCH LIBRARY IMPROVEMENT PROGRAM (BLIP) PROJECTS†††††† ††††††††††††††††††††††† DISCUSSION
(Discussion of lease revenue bond process and anticipated amount of lease revenue bonds needed to finance remaining branch projects for BLIP)
Explanatory document:† Memorandum to Commission from City Librarian dated September 15, 2008.
4.† BRANCH LIBRARY IMPROVEMENT PROGRAM SCHEDULE CHANGES
† ††††††††††††††††††††††††††††††††††††††††††††† ††††††††††††††††††††††††††††††††††† †††††††DISCUSSION/ACTION
(Discussion and possible action to approve forecast project schedules for BLIP)
Explanatory document: Memorandum to Commission from City Librarian dated September 12, 2008.††††
5.† 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: none; regular reports: program budget, schedule, and construction reports; active projects; and community outreach; and special reports: Merced Branch Peer Review Response.
Explanatory documents: Current Budget Report; Library Commission Schedule Report; Merced Peer Review Response.
6.† ADJOURNMENT (requires motion & public comment)† ††††††††††† ACTION
Sue Blackman Library Commission Secretary, 9/15/2008
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/2008agendas.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).