Notice of Meeting - August 15, 2002

Library Commission
A regular meeting of the San Francisco Public Library Commission will be held as follows: Date: Thursday, August 15, 2002
Time: 4:00 PM
Place: Koret Auditorium, Main Library, lower level The meeting will be called to order. 1. RICHMOND BRANCH DESIGN RECOMMENDATION - ACTION Presentations by the design team and the peer review panel, discussion, and possible action to approve a design concept for the Richmond Branch Library. 2. 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: no presentation; regular reports: program budget and schedule; site acquisition, active projects; and upcoming community outreach; and special reports: quarterly reports. Explanatory documents: current Bond Program Budget and detailed schedules, quarterly reports 3. APPROVAL OF THE MINUTES - ACTION Presentation of, discussion of, and possible action to approve the Minutes of the regular Commission meeting of June 20, 2002. Explanatory document: draft Minutes 4. APPROVAL OF THE MINUTES - ACTION Presentation of, discussion of, and possible action to approve the Minutes of the regular Commission meeting of July 18, 2002. Explanatory document: draft Minutes 5. 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.) 6. ADJOURNMENT - ACTION (requires motion and public comment) 8/7/02 - M.Housh, Commission Secretary
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