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Notice of Meeting - January 16, 2003

A regular meeting of the San Francisco Public Library Commission will be held as follows: Date: Thursday, January 16, 2003
Time: 4:00 PM
Place: Koret Auditorium, Main Library, lower level The meeting will be called to order. 1. APPROVAL OF THE MINUTES - ACTION Presentation of, discussion of, and possible action to approve the Minutes of the special Commission meeting of December 19, 2002. (Explanatory document: draft Minutes) 2. 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; site acquisition, active projects; and upcoming community outreach; and special reports: none. (Explanatory documents: current Bond Program Budget and detailed schedules) 3. PROP. 14 STATE LIBRARY BOND UPDATE - DISCUSSION Presentation of and discussion of an update on Prop. 14 State Library Bond related activities and the SFPL projects for the 2nd cycle. (Explanatory document: Prop. 14 Update memo) 4. JOINT USE COOPERATIVE AGREEMENT BETWEEN SFPL & SFUSD - ACTION Presentation and discussion of Cooperative Agreements for the new Portola and Ingleside Branch Libraries between the Library and the San Francisco Unified School District (SFUSD) and possible action to approve resolutions recommending Board of Supervisors’ approval of the proposed agreements. (Explanatory document: draft Portola & Ingleside Joint Use Cooperative Agreements) 5. 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.) 6. ADJOURNMENT - ACTION (requires motion and public comment) 01/10/03 - M.Housh, Commission Secretary