NOTICE OF MEETING
A regular meeting of the San Francisco Public Library Commission will be held as follows:
DATE: Thursday, November 5, 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. ARTS COMMISSION ACTION ON THE BAYVIEW BRANCH LIBRARY SCULPTURE AND THE BERNAL HEIGHTS BRANCH LIBRARY MURAL DISCUSSION
(Discussion on the Arts Commission action on the Bayview Branch Library Sculpture and the Bernal Heights Branch Library Mural.)
Explanatory Documents: 10/21/09 Visual Arts Committee Minutes Items 8 and 9
3. 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: Next Generation of Public Library Leaders Program; California Library Association conference; Eureka Valley Branch Opening; Park Branch Centennial Celebration; and pending legislation prohibiting City employees and officers from raising funds for City departments.
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 ON NEIGHBORHOOD LIBRARIES REPORT DISCUSSION
(This item is to allow the Council on Neighborhood Libraries to inform the Commission of their current and proposed activities).
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 2010 LIBRARY COMMISSION MEETING
(Discussion and possible action on the 2010 Library Commission meeting schedule.)
Explanatory document: draft 2010 Library Commission meeting schedule.
8. APPROVAL OF THE MINUTES SEPTEMBER 3, 2009 ACTION
(Presentation, discussion and possible action to approve the minutes of the regular meeting of September 3, 2009.
Explanatory document: minutes.
9. APPROVAL OF THE MINUTES OCTOBER 1, 2009 ACTION
(Presentation, discussion and possible action to approve the minutes of the regular meeting of October 1, 2009.
Explanatory document: minutes.
10. ADJOURNMENT (requires motion & public comment) ACTION
Sue Blackman Library Commission Secretary, 11/2/2009
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).