A regular meeting of the San Francisco Public Library Commission will be held as follows:
Date: Tuesday, January 02, 2001
Time: 4:00 PM
Place: Koret Auditorium, Main Library, lower level
The meeting will be called to order.
1. 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
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. NOMINATION OF COMMISSION 2001 OFFICERS - ACTION
(This item is to allow Commissioners to nominate themselves or fellow commissioners for the offices of President or Vice President for 2001.)
4. CITY LIBRARIAN’S REPORT - DISCUSSION
by Acting City Librarian Susan Hildreth
(This a discussion item is to allow the City Librarian to report on recent Library activities and make announcements)
5. CITY LIBRARIAN SEARCH COMMITTEE REPORT - DISCUSSION
Presentation of, and discussion of a report by the City Librarian Search Committee on its activities.
6. FRIENDS AND FOUNDATION MOU - ACTION
Presentation of, discussion of, and possible action to approve and recommend to the Board of Supervisors for approval, a proposed revised Memorandum of Understanding (MOU) between the Friends and Foundation of the San Francisco Public Library and the Library and to direct the City Attorney to draft an ordinance for Board of Supervisors approval that is consistent with the terms of the revised MOU.
Explanatory documents: a revised draft MOU between SFPL and Friends and
Foundation, and a summary of key changes in the 11/30/00 revision.
7. LIBRARY BUDGET - ACTION
Presentation on, and discussion of, and possible action to approve a FY 2001-2002
Library Budget; including a report on budget processes, administrative
procedures, and finance issues by Library Finance Director George Nichols.
Explanatory document: Draft FY 2001/2002 Library Budget Documents
8. MAIN LIBRARY POST OCCUPANCY EVALUATION (POE) REPORT - DISCUSSION
Presentation and discussion of staff response to all recommendations made in the POE.
Explanatory document: a report on response to Main Library POE recommendations.
9. SUPPLEMENTAL APPROPRIATION REQUEST - ACTION
Presentation of, discussion of and possible action to approve a request for Supplemental Appropriation to fund some Main Library improvements Identified in the Post Occupancy Evaluation Report.
Explanatory Document: draft Supplemental Appropriation Request.
10. FRIENDS AND FOUNDATION REPORT - DISCUSSION
(This item is to allow the Friends and Foundation of the San Francisco Public Library to inform the Commission of their current and proposed activities.)
11. 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.)
12. NEW BUSINESS - DISCUSSION
(This item is to allow Commissioners to introduce new agenda items for future consideration.)
13. DISCUSSION - PUBLIC COMMENT
(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.)
14. 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/.
12/12/00 - M.Housh, Commission Secretary