Notice of Meeting - March 15, 2001
A special meeting of the San Francisco Public Library Commission will be held as follows:
Date: Thursday, March 15, 2001
Time: 4:00 PM
Place: Koret Auditorium, Main Library, lower level
The meeting will be called to order.
1. PUBLIC EMPLOYEE APPOINTMENT/HIRING: - ACTION
Public comment: (on all matters pertaining to the closed session)
Closed Session. Pursuant to Government Code Section 54957 and San Francisco administrative Code Section 67.10(b) discussion and possible action to nominate a candidate (s) to the Mayor for appointment as City Librarian.
Open Session. Reconvene in open session and, pursuant to San Francisco Administrative Code Section 67.12(b) (4): motion and vote to report any action or roll call vote taken concerning the nomination of a candidate (s) to the Mayor for appointment as City Librarian. Motion and vote to elect whether to disclose any or all of the discussions held in closed session pursuant to San Francisco Administrative Code Section 67.12 (a).
2. LIBRARY STRATEGIC PLAN - DISCUSSION
Presentation on and discussion of issues related to the development and implementation of a strategic plan for the Library.
Explanatory documents: Draft Strategic Plan documents.
3. PUBLIC COMMENT - DISCUSSION
(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 future consideration.)
4. 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/.
02/23/01 - M.Housh, Commission Secretary