Notice of Meeting - January 20, 2004

Library Commission
A regular meeting of the San Francisco Public Library Commission will be held as follows: Date: Tuesday, January 20, 2004
Time: 4:00 PM
Place: Koret Auditorium, Main Library, lower level The meeting will be called to order. 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 consideration.) INTERIOR DESIGN STANDARDS PRESENTATION - DISCUSSION Presentation of, and discussion of San Francisco Public Library Branch Library Improvement Program Interior Design Standards. APPROVAL OF THE MINUTES - ACTION Presentation of, discussion of, and possible action to approve the Minutes of the regular Commission meeting of October 16, 2003. Explanatory document: Minutes APPROVAL OF THE MINUTES - ACTION Presentation of, discussion of, and possible action to approve the Minutes of the special Library Commission meeting of November 13, 2003. Explanatory document: Minutes APPROVAL OF THE MINUTES - ACTION Presentation of, discussion of, and possible action to approve the Minutes of the regular Commission meeting of November 20, 2003. Explanatory document: Minutes APPROVAL OF THE MINUTES - ACTION Presentation of, discussion of, and possible action to approve the Minutes of the special joint Recreation & Park and Library Commissions meeting of November 20, 2003. Explanatory document: Minutes BOND PROGRAM MANAGER’S REPORT - DICUSSION (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 and schedule; active projects; and community outreach; and special reports; none. Explanatory document: current Budget Report (PDF 76K) and Branch Library Summary Schedules (PDF 85K) BOND PROGRAM BUDGET REVIEW - ACTION Presentation on and discussion of and possible action to revise the Branch Library Improvement Program Budget to provide additional funding to expand the scope of the Parkside Branch Library Project. FRIENDS CAPITAL CAMPAIGN UPDATE - DISCUSSION Presentation on and discussion of an update on the Friends of the Library's Capital Campaign in support of the branch libraries. ADJOURNMENT - ACTION (requires motion and public comment) 1/16/04 - M. Housh, Commission Secretary 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).
Take our survey