圖書館委員會會議記錄 - 2004年12月6日

SAN FRANCISCO PUBLIC LIBRARY COMMISSION Minutes of the special meeting of Thursday, December 6, 2004. (As approved January 6, 2005) The San Francisco Public Library Commission held a special meeting on Monday, December 6, 2004 in the Koret Auditorium, Main Library. The meeting was called to order at 8:07am. The following members were present: President Higueras and Vice President Steiman, and Commissioners Bautista, Chin, Coulter, and Strobin. President Higueras announced that it was not expected that the Commission would return from its proposed, “closed session” before 7pm. The posted meeting of the Selection Committee for 12/6/04 was cancelled. Agenda Items: 1) Public Employee Appointment - City Librarian 2) Adjournment APPENDIX A -------------------------------------------------------------------------------- AGENDA ITEM #1 PUBLIC EMPLOYEE APPOINTMENT-City Librarian Public Comment (on all matters pertaining to the closed session item) An anonymous member of the public suggested that the Commissioners question each candidate concerning the required number of candidates for City Librarian that the Library Commission was required to submit to the Mayor. This person also inquired as to where the “closed session” would be held and suggested that it was mandatory that the meeting be held in a public place and that members of the public be informed so that participants in the closed session meeting might be intercepted by “reporters” as they entered or departed the meeting and be questioned regarding what was occurring during the meeting. Mr. Peter Warfield noted the lack of a General Public Comment on the meeting agenda and questioned the need for a secret meeting. Mr. Warfield observed that elsewhere finalists for similar positions were interviewed at public meetings and were available to respond to questions from library staff and members of the public. Mr. Warfield recommended candidates that: gave highest priority to providing more books and hours; were the “best and brightest; were most experienced; and were dedicated to building collections and working with staff. MOTION: by Commissioner Steiman, 2nd Commission Coulter to hold a 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 ACTION: 6-0 AYE (Bautista, Chin, Coulter, Higueras, Steiman, and Strobin) The Library Commission retired into Closed Session at 8:26am. The Public Library Commission reconvened in open Session at 7:25pm. MOTION: by Commissioner Higueras, 2nd by Commissioner Steiman (in accordance with San Francisco Administrative Code Section 67.12(a)) that that it was the consensus of the Commission to report that candidates for the position of City Librarian would be forwarded to the Mayor. -------------------------------------------------------------------------------- AGENDA ITEM #3 ADJOURNMENT MOTION: by Commissioner Bautista, 2nd Commissioner Coulter that the meeting be adjourned. Approved by the following vote: 6-0 AYE (Bautista, Chin, Coulter, Higueras, Steiman, and Strobin) There being no further business, the meeting was adjourned at 7:27pm. -------------------------------------------------------------------------------- Michael Housh, Commission Secretary 1/7/05 Please note: Copies of Commission Minutes and handouts are available in the Office of the Commission Secretary, 100 Larkin Street, San Francisco, CA 94102 ATTACHMENTS to the December 6, 2004 Minutes: -------------------------------------------------------------------------------- Library Commission meeting of December 6, 2004 Appendix A The Public Comment Summary Statements included in these Minutes are authorized by San Francisco Administrative Code Section 67.16. These summary statements are provided by the speaker. Their contents are neither generated by, nor subject to approval or verification of accuracy by, the San Francisco Public Library Commission. The number of members of the public who spoke anonymously at this meeting. 1 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 Web site . Additional materials not listed as explanatory documents, 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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