NOTICE OF SPECIAL MEETING OF SAN FRANCISCO PUBLIC LIBRARY COMMISSION Date: Monday, December 6, 2004 Time: 8:00 a.m. or as soon as the meeting of the San Francisco Public Library Selection Committee, which is scheduled to begin at 8:00 a.m., ends or is cancelled. Place: Koret Auditorium, Main Library, lower level NOTE: If the Selection Committee cancels its meeting, the Library Commission meeting shall commence at 8:00 am or as soon thereafter as a quorum of the Commission shall be assembled. If the Selection committee meets, the Library Commission meeting will begin immediately after the conclusion of the Selection Committee meeting, but no earlier that 5:00 p.m. ACTION PUBLIC EMPLOYEE APPOINTMENT-City Librarian 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: PUBLIC EMPLOYEE APPOINTMENT - CITY LIBRARIAN Discussion and possible action Reconvene in Open Session (The Selection Committee shall reconvene no earlier that 5:00 p.m. or as soon as there after 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 - ACTION (motion and public comment required) M. Housh, Secretary. 11/19/04 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).