NOTICE OF MEETING
A regular meeting of the San Francisco Public Library Commission will be held as follows:
DATE: ††††††††††† Thursday, October 4, 2007
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.† APPROVAL OF THE MINUTES††††††††††††††††††††††††††††††††††††† ††††††††††† ACTION
Presentation, discussion and possible action to approve the minutes of the regular meeting of September 6, 2007.
Explanatory document: minutes.
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: Glen Park Branch Opening; Digitization Projects; Catalog Department; Summer Reading Program and highlights on exhibitions and programs.
Explanatory documents:† Review of the Catalog Department and Summer Reading Program Report.
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. COUNCIL OF NEIGHBORHOOD LIBRARIES (CNL)††† ††††††††††† DISCUSSION †††
(This item is to allow the CNL to inform the Commission of their current and proposed activities.)
6.† LIBRARY FACILITIES MANAGEMENT††††††††††††††††††††††††††††††††††††† DISCUSSION
(Presentation and discussion on library facilities management for the main and branch libraries)
Explanatory document: Library Facilities Management Report.†
7.†† APPROVAL OF THE 2008 LIBRARY COMMISSION†††††††††††††† ACTION
(Presentation, discussion and possible action to approve the Library Commission meeting schedule for 2008.
Explanatory document: 2008 Library Commission meeting schedule
8.† LABOR UNION REPORT††††††††††††††††††††††††††††††††††††††††††††††† †††† †††††† ††††††††††† DISCUSSION
(This item is to allow representatives of library labor organizations to report on employee matters within the Commissionís purview as well as to suggest new agenda items for the Library Commissionís consideration.)
9. †NEW BUSINESS††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† †††† †††††† DISCUSSION
(This item is to allow Commissioners to introduce new agenda items for consideration.)
10. ADJOURNMENT (requires motion & public comment)† ††††††††††† ACTION
Sue Blackman Library Commission Secretary† 9/28/07†††††††††††††††††††††††††††††††
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/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).