Notice of Meeting - October 01, 2002
A regular meeting of the San Francisco Public Library Commission will be held as follows:
Date: Tuesday, October 01, 2002
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 September 3, 2002.
Explanatory document: draft Minutes
2. CITY LIBRARIAN'S REPORT - DISCUSSION
(This item is to allow the City Librarian to report on recent Library activities and make announcements.)
This report will consist of reports on: Information on a book vandalism prosecution, Ocean View Public Art project, CLA (California Library Association) election results, update on timeout software and Xerox print management implementation, overdue notice information, and highlights of exhibits and programs.
3. LIBRARY 2003/04 BUDGET WORKSHOP - DISCUSSION
Presentation on and discussion of preliminary 2003/04 Library Budget issues.
Explanatory documents: 2003/04 budget issues report)
4. MAIN LIBRARY SIGNAGE - DISCUSSION
Presentation and discussion of a signage program for the Main Library.
5. FRIENDS & 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.)
6. 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 consideration.)
7. NEW BUSINESS
(This item is to allow Commissioners to introduce new agenda items for consideration.)
8. 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.)
9. ADJOURNMENT - ACTION
(requires motion and public comment)
09/25/02 - M.Housh, Commission Secretary