Library Commission Meeting Agendas 2018

December 13th Agenda

Explanatory documents

• Stakeholder Engagement Report
• Stakeholder Engagement Summary
• Steps to Executive Recruitment DHR
• City Librarian Recruitment Brochure
• Budget FY 2020-21
• Budget FY 2020-21 Attachment I
• City Librarian's Report

December 20th - Cancelled

 

December 13th  - Special

 

November 15th Agenda

Explanatory documents

• Library Commission Meeting Schedule 2019
• Steps to Executive Recruitment DHR
• Budget FY 2019-20
• Budget FY 2019-20 Attachment I
• Annual Report 2018
• Friends of the Library Report 2017-18
• First Person: November 2018
• Minutes October 18, 2018

October 18th Agenda

Explanatory documents

• Steps to Executive Recruitment DHR
• Executive Search Timeline 12/20/18
• Executive Search Timeline 12/6/18
• Community Stakeholder Questions
• City Librarian Search Survey
• City Librarian Search Team
• Summer Stride 2018
• Exhibition and Program Highlights
• Minutes August 16, 2018

September 20th - Cancelled

 

August 16th Agenda

Explanatory documents

• Steps to Executive Recruitment DHR
• City Librarian Privacy Memo
• Privacy Policy
• RFID Fact Sheet
• City Librarian RFID Memo
• RFID Technology
• Budget FY 2019-20
• Budget FY 2019-20 Attachment I
• Program Highlights August
• Minutes July 19, 2018

July 19th Agenda

Explanatory documents

• Steps to Executive Recruitment DHR
• City Librarian Search Memo DHR
• City Librarian Search Attachment A
• City Librarian Search Attachment B
• City Librarian Search Attachment C
• City Librarian Search Attachment D
• City Librarian Search Attachment E
• City Librarian Search Attachment F
• Public Safety Update
• Accounts Collections Report
• Kalligraphia
• Soar with Reading
• Minutes May 31, 2018
• Minutes June 21, 2018

June 21st Agenda

Explanatory documents

• Executive Recruitment DHR
• Facilities Projects
• SFMOMA Public Knowledge Project
• Golden Gate Valley Centennial
• Library of the Year 2018
• GALE/Library Journal Library of the Year 2018
• Library Journal Editorial
• Library Journal (cover): Library of the Year

May 31st Agenda

Explanatory documents

• Request for Proposal: City Librarian
• Executive Recruitment DHR
• City Librarian Recruitment Update DHR
• Vendor Proposal Evaluation Criteria
• Budget FY 2019-20
• Budget Attachment I
• Budget Attachment II
• Budget Attachment III
• Open Hours Assessment memo
• Open Hours Assessment Staff Recommendations
• Open Hours Resolution
• Proposed Schedules
• Open Hours Proposal by Location
• Mission Branch Library Renovation Project
• Immigration Leadership Award
• Connect with Tech Week 2018
• Minutes April 19, 2018

May 17th - Cancelled

 

April 19th Agenda

Explanatory documents

• Mission Branch Library Renovation Project
• Programming and Exhibition Highlights
• Sunset Branch Centennial
• Minutes February 15, 2018
• Minutes March 15, 2018

March 15th Agenda

Explanatory documents

• Safety and Security Update
• Incident Report Summary
• G.A.R.E. presentation
• Urban Libraries Council: Racial and Social Equity
• Digital Collections
• FOG Readers
• Pop-Up Care Village
• Minutes February 1, 2018

February 15th Agenda

Explanatory documents

• Steps to Executive Recruitment
• The Future of Libraries
• Everybody Plays, Learns, Connects
• Civic Bridge
• Minutes January 18, 2018

February 1st Agenda

Explanatory documents

• Open Hours Assessment memo
• Open Hours Findings - Controller
• Open Hours Summary - CC&G
• Open Hours Assesment Patron Use Analysis - Controller
• Open Hours Report - Controller
• Branch Capital Projects
• Branch Capital Projects Study - DPW (PDF 15M)
• Budget FY 2019-20 & Attachment I

January 18th Agenda

Explanatory documents

• Feasibility Study memo
• Feasibility Study presentation
• Budget FY 2019-20 & Attachments I-III
• City Librarian Retirement announcement
• More Than A Month: Black History, Culture & Heritage
• 750 Brannan Street Lease Update
• Minutes November 16, 2017

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 Web site.

Additional materials not listed as explanatory documents, 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 (67.7, 67.9, 67.28(b), 67.28(d) & 67.29-2).