Notice of Meeting - February 6, 2001

Library Commission
A regular meeting of the San Francisco Public Library Commission will be held as follows: Date: Tuesday, February 06, 2001 Time: 4:00 PM Place: Koret Auditorium, Main Library, lower level The meeting will be called to order. 1. 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 2. 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 3. 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) This report will consist of a report on Main Library repairs and improvements and a report on the American Library Association (ALA) Annual Meeting, June 2001. 4. 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. 5. BRANCH LIBRARY BOND PROGRAM UPDATE - DISCUSSION Presentation of, and discussion of an update on Prop. A (2000) Branch Library Construction and Improvements Bond related activities. 6. BRANCH FACILITIES PLAN UPDATE - DISCUSSION Presentation on and discussion of the Library's Branch Facilities plan, including an update on the plan and presentations on the draft universal building program and site selection for new branches. Explanatory document: Draft San Francisco Public Library Branch Libraries Universal Building Program. 7. 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.) 8. 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.) 9. NEW BUSINESS - DISCUSSION (This item is to allow Commissioners to introduce new agenda items for future consideration.) 10. 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.) 11. ACTION - ADJOURNMENT (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/. 01/29/01 - M.Housh, Commission Secretary
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