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Notice of Meeting - November 21, 2002

A regular meeting of the San Francisco Public Library Commission will be held as follows: Date: Thursday, November 21, 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 October 17, 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: Mission Bay public art project update: regular reports: program budget and schedule; site acquisition, active projects; and upcoming community outreach; and special reports: a primer on financial reports, July-September 2002 Quarterly Report Explanatory documents: current Bond Program Budget and detailed schedules, quarterly report 3. BLIP ADVISORY COMMITTEE REPORT - DISCUSSION (This item is to allow the Branch Library Improvement Bond Program Advisory Committee to inform the Commission of their current and proposed activities.) 4. 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.) 5. PUBLIC EMPLOYEE PERFORMANCE - ACTION EVALUATION: Commission Secretary, Michael Housh City Librarian, Susan Hildreth Closed Session. Pursuant to Government Code Section 54957 and San Francisco Administrative Code Section 67.10(b) evaluation of the Commission Secretary, Michael Housh’s performance. Pursuant to Government Code Section 54957 and San Francisco Administrative Code Section 67.10(b) evaluation of the City Librarian, Susan Hildreth’s performance. Open Session. Reconvene in open session and, pursuant to San Francisco Administrative Code Section 67.14(a): motion and vote to disclose any or all of the information discussed in the closed session evaluation of Commission Secretary, Michael Housh; and motion and vote to disclose any or all of the information discussed in the closed session evaluation of City Librarian Susan Hildreth. 6. ADJOURNMENT - ACTION (requires motion and public comment) 11/14/02 - M.Housh, Commission Secretary