A regular meeting of the San Francisco Public Library Commission will be held as follows:
Date: Thursday, February 21, 2002
Time: 4:00 PM
Place: Koret Auditorium, Main Library, lower level
The meeting will be called to order.
1. APPROVAL OF THE JANUARY 17, 2002 MINUTES - ACTION
Presentation of, discussion of, and possible action to approve the Minutes of the regular Commission meeting of January 17, 2002.
Explanatory document: draft Minutes
2. LIBRARY 2002/2003 BUDGET - ACTION
Presentation of and discussion of and possible action to approve a proposed final Commission revision of the 2002/03 Library Budget.
Explanatory documents: draft revised 2002/2003 budget document.
3. CIAC REQUEST (Capital Improvement Advisory Committee) - ACTION
Presentation of, discussion of, and possible action to approve a request for fiscal year 2002/03 capital improvement projects to be forwarded to the CIAC (Capital Improvements Advisory Committee).
4. 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: Tim Kelly, Landmarks Preservation Advisory Committee; regular reports: Program budget and schedule; active projects; and community outreach; and special reports: a design excellence program.
Explanatory document: Program budget and schedule report.
5. PROP. 14 (State Library Bond) REPORT - DISCUSSION
Presentation on and discussion of Prop. 14 (State Library Bond) and proposed San Francisco Public Library project applications.
Explanatory document: Prop. 14 (State Library Bond) projects report.
6. PUBLIC COMMENT - DISCUSSION
(This item to allow members of the public to comment on matters within the commission’s purview as well as introduce new agenda for the commission’s consideration.)
7. ADJOURNMENT - ACTION
(requires motion and public comment)
02/29/02 - M.Housh, Commission Secretary