會議通告 - 2005年12月1日
A regular meeting of the San Francisco Public Library Commission will be held as follows:
DATE: Thursday, December 1, 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. LIBRARY TECHNOLOGY & PRIVACY - DISCUSSION
ADVISORY COMMITTEE REPORT - TIME CERTAIN 5:00pm
(For the convenience of the public this item will be heard out of order beginning at 5:00pm or as soon thereafter as the matter may be heard)
Presentation on and discussion of the Library Technology & Privacy Advisory Committee Summary Report (PowerPoint).
Explanatory documents: Radio Frequency Identification and the San Francisco Public Library Summary Report
(PDF) – Public Comment on the RFID Summary Report
3. APPROVAL OF THE MINUTES - ACTION
Presentation of, discussion of, and possible action to approve the Minutes of the regular Library Commission meeting of November 3, 2005.
Explanatory document: minutes
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: Appointment of Director of Maintenance and Operations; information on library satisfaction survey; update on public training programs at the Library; and highlights of exhibitions and programs.
5. SELF PICK-UP OF RESERVES - DISCUSSION
Presentation of and discussion of Library users’ self pick up of reserved materials.
6. 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.)
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. 11/28/05
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).