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Notice of Meeting - August 07, 2001

A regular meeting of the San Francisco Public Library Commission will be held as follows: Date: Tuesday, August 07, 2001
Time: 4:00 PM
Place: Koret Auditorium, Main Library, lower level The meeting will be called to order. 1. APPROVAL OF THE June 28, 2001 MINUTES - ACTION Presentation of, discussion of, and possible action to approve the Minutes of the special Commission meeting of June 28, 2001. Explanatory document: draft minutes 2. APPROVAL OF THE July 3, 2001 MINUTES - ACTION Presentation of, discussion of, and possible action to approve the Minutes of the regular Commission meeting of July 03, 2001. Explanatory document: draft minutes 3. 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 a report on branch projects, year end circulation statistics, an update on the web catalog, and a POE projects update. 4. BRANCH LIBRARY BOND PROGRAM REPORT - DISCUSSION Presentation of, and discussion of an update on Prop. A (2000) Branch Library Construction and Improvements Bond related activities. 5. PATRON CONDUCT POLICY,- ACTION "Guidelines For Library Use" Presentation of, discussion of, and possible action to approve a revised Patron Conduct Policy - Guidelines for Library Use. Explanatory document: draft revised policy 6. BRANCH LIBRARY SITE SELECTION REPORT - ACTION Presentation, discussion, and possible action to approve the selection of new sites for the Ingleside and Portola Branch Libraries and to authorize the Department of Real Estate to negotiate and enter into purchase agreements with the property owners of the proposed branch library sites. Explanatory documents: site selection recommendations report 7. 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.) 8. 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.) 9. NEW BUSINESS - DISCUSSION (This item is to allow Commissioners to introduce new agenda items for future consideration.) 10. 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.) 11. 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/. 08/01/01 - M.Housh, Commission Secretary