會議通告 - 2005年9月1日

圖書館委員會
A regular meeting of the San Francisco Public Library Commission will be held as follows: DATE: Thursday, September 1, 2005
TIME: 4:00 p.m.
PLACE: Koret Auditorium, Main Library, lower level The meeting will be called to order. 1. 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.) 2. AFFINITY CENTERS UPDATE REPORT - DISCUSSION Presentation of and discussion of update reports on the African American Center and the Book Arts & Special Collections Affinity Centers. 3. CITY LIBRARIAN’S REPORT - DISCUSSION by City Librarian Luis Herrera (This item is to allow the City Librarian to report on recent Library activities and make announcements) The City Librarian will report on the following subjects: Recruitment for Director of Operations and Maintenance; information on library’s participation in Civic Center/Market Street area improvement work groups; update on Library’s self-service reserves project; highlights on the One City, One Book Program; summary of the Library Technology and Privacy Committee meeting and upcoming Library community events. 4. FRIENDS OF THE LIBRARY REPORT - DISCUSSION (This item is to allow the Friends of the San Francisco Public Library to inform the Commission of their current and proposed activities.) 5. LABOR UNION REPORT (This item is to allow members of library labor organizations to report on employee matters within the Commission’s purview as well as to suggest new agenda items for the Library Commission’s consideration.) 6. NEW BUSINESS (This item is to allow Commissioners to introduce new agenda items for consideration.) 7. ADJOURNMENT (requires motion and public comment) - ACTION M. Housh, Secretary. 8/26/05 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).
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