NOTICE OF MEETING A regular meeting of the San Francisco Public Library Commission will be held as follows: Date: Thursday, March 17, 2005 Time: 4:00 p.m. Place: Koret Auditorium, Main Library, lower level The meeting will be called to order. * 1. PUBLIC COMMENTT (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.) *2. APPROVAL OF THE MINUTES - ACTION Presentation of, discussion of, and possible action to approve the Minutes of the regular Commission meeting of February 3, 2004. Explanatory document: Minutes *3. APPROVAL OF THE MINUTES - ACTION Presentation of, discussion of, and possible action to approve the Minutes of the regular Commission meeting February 17, 2005. Explanatory document: Minutes *4. BERNAL HEIGHTS BRANCH LIBRARY - ACTION Presentation of and discussion of and possible action to reduce library services space in the Bernal Heights Library Renovation Project to accommodate the Bernal Heights Preschool. Explanatory documents: Library Commission Memorandum (March 7, 2005); Existing Bernal Heights Branch Library floor plan (February 17, 2005) Bernal Heights Branch Library renovation floor plan (October 6, 2004). *5. 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: none Explanatory documents: current Budget Report and Branch Library Summary Schedules * 6. ADJOURNMENT - ACTION (requires motion and public comment) M. Housh, Secretary. 3/11/05 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).