NOTICE OF MEETING
A regular meeting of the San Francisco Public Library Commission will be held as follows:
DATE:††††††††††† Thursday, September 21, 2006 †††††††
TIME:†††††††††††† 4:00 p.m.†††††††††††††††††††††††††††††††††††††††††††
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.††††††††††† APPROVAL OF THE MINUTES †††††††††††††††††††† ††††††††††††††††††††††††††††††† ACTION
Presentation and discussion of, and possible action to approve the Minutes of the regular Commission meeting of August 17, 2006.
Explanatory documents: minutes
3.†††††††† 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: none
Explanatory documents: current Budget Report and Branch Library Summary Schedules
4.†††††††† LIBRARY COMMISSION RECOGNITION POLICY †††††† ACTION
Presentation and discussion of, and possible action to approve a Library Commission policy authorizing the Library Commission President to award commendatory awards and certificates.
Explanatory document: draft commendation policy
5.†††††††† ADJOURNMENT (requires motion and public comment)††† ACTION†
M. Housh, Secretary. 9/18/06
Explanatory documents: Copies of listed explanatory documents are available as follows: (1) from the Commission Secretary/Custodian of Records, Main Library, 6th Floor, (2) in the rear of the Koret Auditorium immediately before and during the meeting, and (3)to the extent possible, on the Library's website at http://sfpl.org/.