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Notice of Meeting - October 10, 2001

A special meeting of the San Francisco Public Library Commission called by the Commission President will be held as follows: Date: Wednesday, October 10, 2001
Time: 4:00 PM
Place: Latino Hispanic Room L58B, lower level The meeting will be called to order. 1. CHARGE FOR THE WORK OF THE AD HOC - ACTION BRANCH BOND COMMITTEE Discussion of and possible action to approve a proposed charge setting out the scope of responsibilities, authority, and work for the Committee. 2. BASELINE BOND BUDGET/SCHEDULE - ACTION Discussion of and possible action to revise the proposed budget and schedule of the bond program to reflect changes that have occurred since the original bond program budget and schedule were approved. 3. ADVISORY COMMITTEES - DISCUSSION Discussion of the possible creation of staff and/or citizen advisory committee(s) by the City Librarian to advise the Library concerning activities related to the Branch Library Bond Program. 4. BOND PROGRAM MANAGER’S REPORT - DISCUSSION (This is a discussion item is to allow the Branch Library Bond Program Manager to report on recent bond program related activities and make announcements.) This report will consist of a report concerning proposed projects reporting, a status report on active projects, an update on the ongoing discussions with Landmarks Preservation Advisory Committee, and a recap of the Friends & Foundation design charrette dealing with neighborhood branch libraries. 5. BRANCH LIBRARY SITE SELECTION UPDATE - DISCUSSION Discussion of possible sites for proposed new branch libraries, including the Glen Park Branch Library. 6. 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.) 7. 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/. 10/04/01 - M.Housh, Commission Secretary