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Notice of Meeting - November 3, 2005

A regular meeting of the San Francisco Public Library Commission will be held as follows: DATE: Thursday, November 3, 2005
TIME: 4:00 p.m.
PLACE: Koret Auditorium, Main Library, lower level The meeting will be called to order. 1. 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.) 2. APPROVAL OF THE MINUTES - ACTION Presentation of, discussion of, and possible action to approve the Minutes of the regular Library Commission meeting of October 6, 2005. Explanatory document: minutes 3. LIBRARY CITIZENS ADVISORY COMMITTEE - DISCUSSION (This item is to allow the Chair of the Board of Supervisors Library Citizens Advisory Committee inform the Public Library Commissioners concerning its activities.) 4. CITY LIBRARIAN’S REPORT - DISCUSSION by City Librarian Luis Herrera (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: Introduction of new Branch Libraries Division North District manager; update on Library Technology and Privacy Committee; announcement regarding Gates Library Foundation grant award; Library participation in Urban Libraries Council Executive Leadership Institute; update on tours and overviews for the Library Citizen’s Advisory Committee; installation of Sorenson video relay booth at main Library; Library participation in Clean Team neighborhood clean up; and summary of upcoming Library exhibits and programs. 5. FRIENDS OF THE LIBRARY REPORT - DISCUSSION (This item is to allow the Friends of the San Francisco Public Library to inform the Commission of their current and proposed activities.) 6. LIBRARY COMMISSION MEETINGS SCHEDULE 2006 - ACTION Presentation of, discussion of, and possible action to approve a proposed schedule for regular Public Library Commission Meetings during 2006. Explanatory Document: draft 2006 Library Commission meetings schedule 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. ADJOURNMENT (requires motion and public comment) - ACTION M. Housh, Secretary. 10/31/05 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).