Notice of Meeting - March 20, 2003
A regular meeting of the San Francisco Public Library Commission will be held as follows:
Date: Thursday, March 20, 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 regular Commission meeting of February 20, 2003.
Explanatory document: draft Minutes
2. 190 – 9th STREET IMPROVEMENTS - ACTION
Presentation and discussion of and possible action to approve transfer of funds from the Library Improvement Fund for certain improvements to the Library’s System Support Services Center at 190 – 9th Street
Explanatory document: 190 -9th Street Improvements report
3. LIBRARY 2003/04 BUDGET - ACTION
Presentation on and discussion of and possible action to modify and approve budget change proposals for the Library’s 2003/04 Budget.
Explanatory documents: 2003/04 budget memo
4. EXCELSIOR BRANCH DESIGN REVIEW - DISCUSSION
Presentation and discussion of a design team and library staff response to peer review panel, Commission, and public comment regarding the proposed design concept for the Excelsior Branch Library.
Explanatory document: Excelsior Design Review comment & response
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)
03/17/03 - M.Housh, Commission Secretary
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.org/.