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Notice of Meeting - October 21, 2004

Library Commission
A regular meeting of the San Francisco Public Library Commission will be held as follows: Date: October 21, 2004 Time: 4:00 PM Place: Koret Auditorium, Main Library, lower level Notice: It is possible that the usual start time of this meeting may be briefly delayed to permit a quorum of the Commission to assemble. The meeting will be called to order. 1. 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.) 2. CITY LIBRARIAN SEARCH PROCESS - ACTION Presentation on and discussion of an update on the City Librarian search process and possible action to revise the search schedule. 3. COMMENDATORY RESOLUTION - ACTION Presentation and discussion of and possible action to approve a resolution to commend and honor Rich Walsh, recently retired SFPL Director of Operations & Maintenance and former San Francisco Library Commission Secretary, for his years of selfless and exemplary public service leadership and service on behalf of San Francisco’s public libraries. 4. 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: Glen Park Branch Purchase & Sale Agreement update by Donnell Choy; regular reports: program budget, schedule, and construction reports; active projects; and community outreach; and special reports; Sunset & Western Addition Libraries Peer Review response. Explanatory documents: current Budget Report (PDF 72K) and Branch Library Summary Schedules (PDF 151K) 6. ADJOURNMENT - ACTION (requires motion and public comment) M. Housh, Secretary. 10/18/04 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).
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