Notice of Meeting

 

 

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

 

DATE:††††††††††††††††††††††† Thursday, November 18, 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.† 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 informational presentations: BLIP Schedule updates; regular reports: program budget, schedule, and construction reports; active projects; and community outreach; and special reports: none.

Explanatory documents: Memorandum from City Librarian dated November 15, 2010 regarding BLIP Schedule Updates; Current Budget Report and Library Commission Schedule Report.

 

3. †Results of Follow-up Review of the Branch Library Improvement Program (BLIP) Audit††††††††††† ††††††††††††††††††††††††††††††††††††††††††††††† ††††††††††† Discussion

(This is a discussion item to review the results of the Follow-up Review of the BLIP audit.)

Explanatory document: Memorandum from Director of Audits, City Services Auditor (CSA) dated 11/8/10.

 

4.† Approval of the 2011 Library Commission Meeting Schedule††††† Action

(Discussion and possible action on the 2011 Library Commission meeting schedule.)

Explanatory document: draft 2011 Library Commission meeting schedule.

 

 

 

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

 

Sue Blackman Library Commission Secretary, 11/15/2010

 

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/librarylocations/libcomm/2010agendas.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).