NOTICE OF MEETING A regular meeting of the San Francisco Public Library Commission will be held as follows: Date: Thursday, February 17, 2005 Time: 4:00 p.m. Place: Koret Auditorium, Main Library, lower level The meeting will be called to order. 1. CITY LIBRARIAN APPOINTMENT - ACTION Pursuant to Gillespie v. San Francisco Public Library Commission(1998) 67 Cal App 4th 1165, announcement of Mayor’s appointment of a City Librarian and the Commission's December 6, 2004 nomination of, and roll call vote for, the appointed candidate. 2. PUBLIC COMMENT - ACTION (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 consideration.) 3. APPROVAL OF THE MINUTES - ACTION Presentation of, discussion of, and possible action to approve the Minutes of the regular Commission meeting January 20, 2005. Explanatory document: Minutes 4. BERNAL HEIGHTS BRANCH LIBRARY - DISCUSSION Presentation of and discussion of plans for the renovation of the Bernal Heights Branch Library. 5. 2005/06 BUDGET - ACTION Presentation on and discussion of and possible action to approve a proposed Library 2005-06 Budget. Explanatory document: 2005-06 Budget report 6. BOND PROGRAM MANAGER’S 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 an informational presentation: none; regular reports: program budget, schedule, and construction reports; active projects; and community outreach; and special reports: Eureka Valley Branch project scope Explanatory documents: current Budget Report and Branch Library Summary Schedules (PDF 85K) 7. ADJOURNMENT - ACTION (requires motion and public comment) M. Housh, Secretary. February 11, 2005 Explanatory documents: Copies of listed explanatory documents are available as follows: (1) from the Commission Secretary/Custodian of Records, Main Library, 6th Floor, (2) in the rear of the Koret Auditorium immediately before and during the meeting, and (3)to the extent possible, on the Library's website at http://sfpl.org/. Additional materials not listed as explanatory documents on this agenda, if any, that are distributed to the 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 §§ 67.9, 67.28(b)& 67.28(d).