NOTICE OF MEETING

 

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

 

DATE: ††††††††††† Thursday, November 15, 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.      BOND PROGRAM MANAGERíS REPORT††††††††††††††††††††††††††††† DISCUSSION

(This is a discussion item to allow the Branch Library Bond Program Manager to report on recent bond program related activities and make announcements.)

This report will consist of an informational presentation: none; regular reports: program budget, schedule, and construction reports; active projects; and community outreach; and special reports: none.

Explanatory documents: Current Budget Report; Library Commission Schedule Report; and 2000 BLIP Quarterly Report, Third Quarter 2007.

 

3.† BRANCH LIBRARY IMPROVEMENT PROGRAM (BLIP) ††††

†††† BUDGET REVIEW††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† †††††††††† ACTION

(Presentation, discussion and possible action to approve the transfer of funds from the General Fund to the BLIP reserve and transfer surplus funds from completed projects to the Ingleside and Western Addition projects.) †Explanatory documents:† City Librarian Memo to the Library Commission dated 11/9/07.

 

4.      NEW BUSINESS†††††††††††† † ††††††††††††††††††††††††††††††††† †††††††††††††††††††††††DISCUSSION

(This item is to allow Commissioners to introduce new agenda items for consideration).

 

5.      ADJOURNMENT (requires motion & public comment)† ††††††††††† ACTION

 

Sue Blackman Library Commission Secretary, 11/9/07

 

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.†

 

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).