Notice of Meeting - December 6, 2004

Library Commission

NOTICE OF SPECIAL MEETING of San Francisco LIBRARY SELECTION COMMITTEE *

A Special Meeting the San Francisco Public Library Commission's Selection Committee will be held as follows:

Date: Monday, December 6, 2004

Time: 8:00 am

Place: Koret Auditorium, Main Library, lower level

Please note that the Selection Committee meeting will be cancelled if at least four members of the Library Commission are available to meet on or about 8:00 am.

AGENDA FOR Special Meeting of Selection COMMITTEE:

*1. PUBLIC EMPLOYEE APPOINTMENT-City Librarian - ACTION

Open Session:

Public Comment (on all matters pertaining to the closed session item)

Vote on whether to hold closed session pursuant to California Government Code Section 54957(b) (1) and San Francisco Administrative Code Section 67.10(b) - Personnel Matter-Public Employee appointment-City Librarian

Closed Session:

* 2. PUBLIC EMPLOYEE APPOINTMENT- CITY LIBRARIAN

Discussion and possible action

Reconvene in open Session (The Selection Committee shall reconvene no earlier than 5:00 PM or as soon therefater as the closed session agenda is completed):

a) Vote whether to disclose any or all discussions held in closed session (San Francisco Administrative Code Section 67.12(a)).

b) Disclosure of action taken in closed session.

* 3. ADJOURNMENT (motion and public comment required) - ACTION

  • NOTICE: Because it is possible that a fourth Library Commission member may attend this meeting and that attendance would result in a majority of the members of the Library Commission being present, this meeting is also being noticed as a special meeting of the Library Commission.

11/19/04 - 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 ยงยง 67.9, 67.28(b)& 67.28(d).

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