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Notice of Meeting - April 03, 2001

A regular meeting of the San Francisco Public Library Commission will be held as follows: Date: Tuesday, April 03, 2001
Time: 4:00 PM
Place: Koret Auditorium, Main Library, lower level The meeting will be called to order. 1. APPROVAL OF THE JANUARY 18, 2001 MINUTES - ACTION Presentation of, discussion of, and possible action to approve the Minutes of the special Commission meeting of January18, 2001. Explanatory document: draft minutes 2. APPROVAL OF THE FEBRUARY 6, 2001 MINUTES - ACTION Presentation of, discussion of, and possible action to approve the Minutes of the regular Commission meeting of February 6, 2001. Explanatory document: draft minutes 3. APPROVAL OF THE FEBRUARY 15, 2001 MINUTES - ACTION Presentation of, discussion of, and possible action to approve the Minutes of the special Commission meeting of February 15, 2001. Explanatory document: draft minutes 4. CITY LIBRARIAN’S REPORT - DISCUSSION by City Librarian Susan Hildreth (This a discussion item is to allow the City Librarian to report on recent Library activities and make announcements) This report will consist of an update on the library’s fine and fee schedule, a report on the Public Library Directors Forum, an update on the POE Supplemental Appropriation, information on Sup. Leno’s Resolution in support of the ALA’s lawsuit against the CIPA and legislation regarding limiting Internet filtering on all city owned computers, and a report on site meetings. 5. COLLECTION ASSESSMENT UPDATE - DISCUSSION Presentation and discussion of an update report on the status of the collection assessment project. 6. FRIENDS AND FOUNDATION REPORT - DISCUSSION (This item is to allow the Friends and Foundation of the San Francisco Public Library to inform the Commission of their current and proposed activities.) 7. UNION REPORT - DISCUSSION (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 future consideration.) 8. NEW BUSINESS - DISCUSSION (This item is to allow Commissioners to introduce new agenda items for future consideration.) 9. 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.) 10. 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/. 03/27/01 - M.Housh, Commission Secretary