Notice of Meeting - June 5, 2003
A regular meeting of the San Francisco Public Library Commission will be held as follows:
DATE: Thursday, June 5, 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 May 1, 2003.
Explanatory document: Minutes
2. PORTOLA PURCHASE & SALE AGREEMENT - ACTION
Presentation of and discussion of a proposed Purchase and Sale Agreement for the new Portola Branch Library.
Explanatory documents: Portola Branch Library site purchase recommendation memo
3. CITY LIBRARIAN’S REPORT - DISCUSSION
(This item is to allow the City Librarian to report on recent Library activities and make announcements)
The City Librarian will report on the following subjects: a 2003/04 Library Budget update report; 6/29/03 Main Library closure due to Gay Pride Parade; Urban Libraries Council project update; Cerritos Library information report; 03/04 Friends & Foundation grants to the Library; Fuhrman Fund signage; report on a redistribution program Certificate of Appreciation and thank you concert by Kundirana; and exhibits and programs.
4. NEW WEBSITE DEMO - DISCUSSION
Presentation on and discussion of the Library’s redesigned website.
5. STRATEGIC PLAN UPDATE - DISCUSSION
Presentation on and discussion of the ongoing strategic planning activities.
Explanatory document: April 23 Community Planning Committee minutes & library service responses
6. BLIP ADVISORY COMMITTEE REVISION - ACTION
Presentation of and discussion and possible action to reconstitute the BLIP Advisory Committee as a Committee created by and authorized to report to the Library Commission and to the Board of Supervisors concerning Branch Library Improvement Program issues.
Explanatory document: revised BLIP Advisory Committee reconstitution memo
7. FRIENDS AND FOUNDATION REPORT - DISCUSSION
(This item is to allow the Friends and Foundation of the San Francisco Public Library to inform the Commission of their current and proposed activities.)
8. LABOR UNION REPORT - DISCUSSION
(This item is to allow members of library labor organizations to report on employee matters within the Commission’s purview as well as to suggest new agenda items for the Library Commission’s considerati on.)
9. NEW BUSINESS
(This item is to allow Commissioners to introduce new agenda items for consideration.)
10. 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.)
11. ADJOURNMENT (requires motion and public comment) - ACTION
6/2/03 - 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).