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Notice of Meeting - April 15, 2004

A regular meeting of the San Francisco Public Library Commission will be held as follows: Date: Thursday, April 15, 2004
Time: 4:00 PM
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. WIRELESS NETWORK DEMONSTRATION - DISCUSSION Presentation and discussion of a wireless internet network demonstration for the Library. Explanatory documents: Public Wireless Internet Network Demonstration at SFPL (PDF 68K). 3. WEST PORTAL BRANCH PEER REVIEW - DISCUSSION Presentation of and discussion of a peer review of proposed designs for the West Portal Branch Library. Explanatory document: West Portal Branch renovation FAQs (PDF 110K) 4. APPROVAL OF THE MINUTES - ACTION Presentation of, discussion of, and possible action to approve the Minutes of the regular Commission meeting of February 19, 2004. Explanitory documents: Minutes 5. 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 and schedule; active projects; and community outreach; and special reports; none. Explanitory documents: current Budget Report (PDF 71K) and Branch Library Summary Schedules (PDF 155K) 9. ADJOURNMENT - ACTION (requires motion and public comment) 4/12/04 - 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).