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Notice of Meeting - May 21, 2002

Library Commission
A regular meeting of the San Francisco Public Library Commission will be held as follows: Date: Tuesday, May 21, 2002
Time: 4:00 PM
Place: Koret Auditorium, Main Library, lower level The meeting will be called to order. 1. LIBRARY SUPPORT SERVICES CENTER - ACTION Presentation and discussion of and possible action to request the Department of Real Estate to enter into negotiations for the acquisition of 945 Bryant Street as the location for the Library Systemwide Support Services Center. Explanatory document: Library Support Services Center site acquisition documents 2. ADJOURNMENT - ACTION (requires motion and public comment) *Public comment will be taken before or during the Library Commission's consideration of each agenda item. **Explanatory documents: Copies of explanatory documents listed in this agenda, and other related materials received by the Library Commission after the posting of this agenda, can be obtained from the Office of the Library Commission, Main Library, 6th Floor and also, to the extent possible, will be available on the Library’s website at http://sfpl.lib.ca.us/. 5/17/02 - Michael Housh, Commission Secretary NOTICE OF continuance of May 16, 2002 MEETING* A continuation of the regular meeting of the San Francisco Public Library Commission of May 16, 2002 will be held as follows: Date: Tuesday, May 21, 2002
Time: 4:15 PM or at the completion of the Special Meeting
Place: Koret Auditorium, Main Library, lower level 1. 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: #1 an informational presentation: none; #2 regular reports: program budget and schedule; site acquisition, active projects; and upcoming community outreach; and #3 special reports: none. Explanatory documents: current Bond Program Budget and detailed schedules 2. DESIGN EXCELLENCE PROGRAM - DISCUSSION Presentation of, and discussion of Bond Program Design Excellence Guidelines. Explanatory document: Design Excellence Program Guidelines 3. LIBRARY 2002/2003 BUDGET UPDATE - ACTION Presentation of and discussion of an update report on the 2002/03 Library Budget and possible action to approve Library requested modifications to its proposed 2002/03 Budget. 4. PUBLIC COMMENT - DISCUSSION (This item to allow members of the public to comment on matters within the Commission’s purview as well as introduce new agenda for the Commission’s consideration.) 5. ADJOURNMENT - ACTION (requires motion and public comment) * Public comment will be taken before or during the Library Commission's consideration of each agenda item. ** Explanatory documents: Copies of explanatory documents listed in this agenda, and other related materials received by the Library Commission after the posting of this agenda, can be obtained from the Office of the Library Commission, Main Library, 6th Floor and also, to the extent possible, will be available on the Library’s website at http://sfpl.lib.ca.us/. 5/17/02 - M. Housh, Library Commission Secretary
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