Notice of Meeting - December 03, 2002
A regular meeting of the San Francisco Public Library Commission will be held as follows:
Date: Tuesday, December 03, 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 November 6, 2002.
Explanatory document: draft Minutes
2. RICHMOND BRANCH NAMING - DISCUSSION
Presentation and discussion of naming the Richmond Branch Library in honor of the late Senator Milton Marks.
Explanatory documents: Library Facilities Naming Policy
3. CITY LIBRARIAN’S REPORT - DISCUSSION
by City Librarian Susan Hildreth
(This item is to allow the City Librarian to report on recent Library activities and make announcements)
This report will consist of reports on: the Prop. 14 (State Library Bond) Board meeting; the West Portal Branch re-opening, the CLA PR Excellence Awards; a Chagoya Mural update, Library participation in Friends & Foundation monthly book sales at the Main Library; an exhibits and programs report, and a branch libraries re-organization update
4. LIBRARY 2002/03 & 2003/04 BUDGET WORKSHOP - DISCUSSION
Presentation on and discussion of the 2002/03 and 2003/04 Library Budgets.
(Explanatory document; 2002/03 and 2003/04 Budget report)
5. NOMINATION OF COMMISSION OFFICERS FOR 2003 - ACTION
(This item is to allow Commissioners to indicate an interest in serving as President or Vice President of the Commission and to nominate themselves or fellow commissioners for the offices of President or Vice President of the Commission.)
6. 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.)
7. LABOR UNION REPORT
(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.)
8. NEW BUSINESS
(This item is to allow Commissioners to introduce new agenda items for consideration.)
9. 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.)
10. ADJOURNMENT - ACTION
(requires motion and public comment)
11/26/02 - M.Housh, Commission Secretary