NOTICE OF MEETING

 

 

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

 

DATE:                        Thursday, December 2, 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.  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: Fiscal Year 2010-11 Budget Status and 2011/12 Budget Priorities; Programming, Exhibitions and Outreach Area Focus Team Report; California Library Association (CLA) conference; and Highlights on Exhibitions and Programming.

Explanatory Documents: Programming, Exhibitions and Outreach Area Focus Team Presentation

 

3.  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.) 

 

4.  Approval of the Minutes October 21, 2010                                    Action

(Presentation, discussion and possible action to approve the minutes of the regular meeting of October 21, 2010)

Explanatory document: minutes.

 

 

 

 

 

5.  Approval of the Minutes November 4, 2010                             Action

(Presentation, discussion and possible action to approve the minutes of the regular meeting of November 4, 2010.)

Explanatory document: minutes.

 

6.  Adjournment (requires motion & public comment)                     Action

 

Sue Blackman Library Commission Secretary, 11/29/2010

 

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 Library’s website http://sfpl.org/librarycommission.

 

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).