NOTICE OF MEETING

 

NOTE ALTERNATIVE MEETING LOCATION†††

 

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

 

DATE:††††††††††††††††††††††† Thursday, November 6, 2008

TIME:††††††††††††† 4:30 PM

PLACE:††††††††† PARK BRANCH LIBRARY

††††††††††††††††††††††† 1833 Page Street, San Francisco 94117

†††††††††††††††††††††††

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 October 2, 2008.

Explanatory document: minutes.

 

3.† APPROVAL OF THE MINUTES†††††††††††††††††††††††††††††††††††††††††††††††† ACTION

Presentation, discussion and possible action to approve the minutes of the regular meeting of October 16, 2008.

Explanatory document: minutes.

 

4. 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: †Citizenship Project Part 1; Branch Library Expanded Hours; Leadership Academy; and Play to Learn Installation.

Explanatory Documents:† Citizenship Project presentation; Branch Library Expanded Hours presentation; Play to Learn Installation presentation.

 

5. 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.)

 

6. PARK BRANCH PROFILE†††††††††††††††††††††††††††††††††† † ††††††††††††††††††††† DISCUSSION

(Presentation and discussion of the services and programs of the Park Branch).

 

 

 

 

7.† 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.† ADJOURNMENT (requires motion and public comment)†††††††††† ACTION

 

Sue Blackman, Library Commission Secretary, 11/3/08

 

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/2008agendas.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).