NOTICE OF MEETING
A regular meeting of the San Francisco Public Library Commission will be held as follows:
DATE: Thursday, October 1, 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. BAYVIEW/ANNA E. WADEN BRANCH LIBRARY BRICK SCULPTURE DISCUSSION/POSSIBLE ACTION
(Discussion and possible action urging the Arts Commission to approve the de-accessioning and demolition of the brick sculpture on the entry wall of the current Bayview/Anna E. Waden Branch Library)
Explanatory Documents: City Librarian Memo dated September 28, 2009 and Draft Library Commission Resolution.
3. UPDATE ON POSSIBLE INITIATION OF LANDMARK DESIGNATION BY THE HISTORIC PRESERVATION COMMISSION FOR CERTAIN BRANCH LIBRARIES DISCUSSION/POSSIBLE ACTION
(This item is to discuss and possibly urge the Historic Preservation Commission (HPC) to approve the Planning Department Staff recommendations regarding initiation of landmark designation of the Park Branch Library and five Appleton & Wolfard Branch Libraries - Parkside, Marina, Merced, North Beach, and Eureka Valley.
Explanatory Documents: Planning Department Landmark Designation Case Report Case No. 2008.0968L page 12; Draft HPC Resolutions (1. Appleton & Wolfard Libraries) (2. Park Branch Library); Draft Library Commission Resolution.
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. 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: new San Francisco Public Library website; Bernal Heights Branch Library mural; and Children and Youth October Programs.
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. APPROVAL OF THE MINUTES AUGUST 20, 2009 ACTION
(Presentation, discussion and possible action to approve the minutes of the regular meeting of August 20, 2009.
Explanatory document: minutes.
8. ADJOURNMENT (requires motion & public comment) ACTION
Sue Blackman Library Commission Secretary, 9/28/2009
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 Library’s 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).