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會議通告 - 2005年6月2日

NOTICE OF MEETING A regular meeting of the San Francisco Public Library Commission will be held as follows: Date: Thursday, June 2, 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. ELECTION OF COMMISSION OFFICERS FOR 2005 (This item is to allow Commissioners to nominate themselves or fellow commissioners for the Offices of President or Vice President of the Public Library Commission and to elect a President and Vice President of the Commission) 3. INGLESIDE LIBRARY PEER REVIEW - DISCUSSION Presentation of and discussion of a peer review of proposed designs for the new Ingleside Branch Library. 4. PORTOLA BRANCH LIBRARY PEER REVIEW - DISCUSSION Presentation of and discussion of a peer review of proposed designs for the new Portola Branch Library. 5. POTRERO BRANCH LIBRARY PEER REVIEW - DISCUSSION Presentation of and discussion of a peer review of proposed designs for the renovation of the Potrero Branch Library. Explanitory documents: Portola FAQ, Site/Floor Plan Design 6. BOND PROGRAM MANAGER’S REPORT - DISCUSSION (This is a discussion item to allow the Branch Library Bond Program Manager to report on recent bond program related activities and make announcements.) This report will consist of an informational presentation: none; regular reports: program budget, schedule, and construction reports; active projects; and community outreach; and special reports: none Explanatory documents: current Budget Report (PDF 87K) and Branch Library Summary Schedules (PDF 301K) 7. ADJOURNMENT - ACTION (requires motion and public comment) 5/26/05 - M. Housh, Commission Secretary 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).