Notice of Meeting - January 18, 2001

Library Commission
A special meeting of the San Francisco Public Library Commission called by the Commission President will be held as follows: Date: Thursday, January 18, 2001
Time: 4:00 PM
Place: Koret Auditorium, Main Library, lower level The meeting will be called to order. 1. ELECTION OF COMMISSION 2001 OFFICERS - ACTION (This item is to allow Commissioners to nominate themselves or a fellow Commissioner for the offices of Commission President and Vice President and to elect the Commission President and Vice President to serve for the 2001.) 2. APPROVAL OF THE NOVEMBER 16, 2000 MINUTES - ACTION Presentation of, discussion of, and possible action to approve the Minutes of the special Commission meeting of November 16, 2000. Explanatory document: draft minutes 3. APPROVAL OF THE DECEMBER 5, 2000 MINUTES - ACTION Presentation of, discussion of, and possible action to approve the Minutes of the regular Commission meeting of December 5, 2000. Explanatory document: draft minutes 4. SUPPLEMENTAL APPROPRIATION - ACTION Presentation of, discussion of, and possible action to approve a request to the Board of Supervisors for a supplemental appropriation to fund Main Library improvements Explanatory document: proposed supplemental appropriation request 5. CITY LIBRARIAN SEARCH COMMITTEE REPORT - DISCUSSION Presentation of, and discussion of a report by the City Librarian Search Committee on its activities. 6. BRANCH LIBRARY MANAGEMENT REORGANIZATION - DISCUSSION Presentation of, and discussion of the proposed Branch Library Management Reorganization plan. Explanatory document: planning report on proposed Branch Library Reorganization Plan 7. UNION REPORT - DISCUSSION (This item is to allow members 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 future consideration.) 8. NEW BUSINESS - DISCUSSION (This item is to allow Commissioners to introduce new agenda items for future consideration.) 9. PUBLIC COMMENT - DISCUSSION (This item is to allow members of the public to comment generally on matters within the Commission’s purview as well as to suggest new agenda items for the Library Commission’s future consideration.) 10. ADJOURNMENT - ACTION (requires motion and public comment) * Public comment will be taken before or during the Library Commission's consideration of each agenda item. ** Explanatory documents: Copies of explanatory documents listed in this agenda, and other related materials received by the Library Commission after the posting of this agenda, can be obtained from the Office of the Library Commission, Main Library, 6th Floor and also, to the extent possible, will be available on the Library’s website at http://sfpl.lib.ca.us/. 11/09/00 - M.Housh, Commission Secretary
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