Notice of Meeting - December 19, 2002

Library Commission
A regular meeting of the San Francisco Public Library Commission will be held as follows: Date: Thursday, December 19, 2002
Time: 2:00 PM NOTE DIFFERENT START TIME
Place: Koret Auditorium, Main Library, lower level The meeting will be called to order. 1. APPROVAL OF THE MINUTES - ACTION Presentation of, discussion of, and possible action to approve the Minutes of the regular Commission meeting of November 21, 2002. Explanatory document: draft Minutes 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: none; regular reports: program budget and schedule; site acquisition, active projects; and upcoming community outreach; and special reports: none. Explanatory documents: current Bond Program Budget and detailed schedules 3. INGLESIDE PURCHASE & SALE - ACTION Presentation of and discussion of a proposed Purchase and Sale Agreement for the new Ingleside Branch Library. Explanatory documents: summary of Purchase & Sale documents 4. LIBRARY IMPROVEMENT FUND REALLOCATION - ACTION Presentation of, and discussion of and possible action to reallocate funds from the Library Improvement Fund for Main Library improvements. 5. INTERUM BRANCH LIBRARY SERVICES PLAN - ACTION Presentation of and discussion of a plan to provide interim library services during periods when branch libraries are undergoing construction or renovation as part of the Branch Library Improvement Program. 6. 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.) 7. ADJOURNMENT - ACTION (requires motion and public comment) 12/12/02 - M.Housh, Commission Secretary
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