NOTICE OF MEETING

 

 

A regular meeting of the San Francisco Public Library Commission will be held as follows:

 

DATE:††††††††††† ††††††††††† Thursday, October 7, 2010

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.† Civic Center Community Benefit District (CBD)†††††††† Discussion/Action

(Discussion and possible action on the proposed special assessment district for Civic Center.)

Explanatory Document: CBD overview; Draft Resolution Endorsing Proposed Civic Center Community Benefit District (CBD) and Urging Board of Supervisors to approve City Participation.

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:† Recognition of Vivian Pisanoís Retirement; Trends in Library Use and Performance Measures; and Reference Services Area Focus Team.

Explanatory Documents:† Memo from City Librarian dated October 4, 2010 on Trends in Library Use and Performance Measures 2009-2010; Performance Measures Report; Reference Services Area Focus Team presentation; and four articles from periodicals related to Reference Services.

 

4.† Library Citizenís Advisory Committee (LCAC) Annual Report

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† ††††††††††† Discussion

(This item is to allow the Board of Supervisorís LCAC to present their annual report.)

 

 

 

 

 

 

5.† 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.)

 

6.† Approval of the Minutes September 16, 2010††††††††††††††††††††††††† Action

(Presentation, discussion and possible action to approve the minutes of the regular meeting of September 16, 2010.)

Explanatory document: minutes.

 

7.† Adjournment (requires motion & public comment)†††††††† ††††††††††† Action

 

Sue Blackman Library Commission Secretary, 10/4/2010

 

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/.

 

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).