Notice of Meeting - October 11, 2001

Library Commission
A regular meeting of the Branch Library Bond Committee/special meeting of the San Francisco Public Library Commission will be held as follows: Date: Thursday, October 11, 2001
Time: 4:00 PM
Place: Main Library, Stong Room, 1st Floor Chair: President Charles A. Higueras, A.I.A. Members: Commissioners Helen Marte Bautista and Carol Steiman 1. RESOLUTION ON THE WORK OF THE COMMITTEE - ACTION Discussion of and possible action to approve a proposed resolution setting out the scope of responsibilities, authority, and work for the Committee. Explanatory Document: Draft resolution the work of the Committee 2. SCHEDULE OF MEETINGS FOR THE COMMITTEE - ACTION Discussion of and possible action to approve proposed schedule of regular meetings for the Branch Library Bond Committee. Explanatory document: proposed meetings schedule. 3. BOND PROGRAM MANAGER’S REPORT - DISCUSSION (This is a discussion item is to allow the Branch Library Bond Program Manager to report on recent bond program related activities and make announcements.) This report will consist of a review of the schedule from CIAC and revisions made to the baseline schedule, a report concerning proposed projects reporting and advisory committees, a status report on active projects, an update on the ongoing discussions with Landmarks Preservation Advisory Committee, and a recap of the Friends & Foundation architectural charette. 4. GLEN PARK BRANCH LIBRARY - ACTION Discussion of and possible action to recommend selection of a site for the proposed new Glen Park Branch Library. 5. NEW BUSINESS - DISCUSSION (This item is to allow Commissioners to introduce new agenda items for future consideration.) 6. PUBLIC COMMENT - DISCUSSION (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 future consideration.) 7. ADJOURNMENT - ACTION (requires motion and public comment) * Public comment will be taken before or during the Library Commission's consideration of each agenda item. ** Explanatory documents: Copies of explanatory documents listed in this agenda, and other related materials received by the Library Commission after the posting of this agenda, can be obtained from the Office of the Library Commission, Main Library, 6th Floor and also, to the extent possible, will be available on the Library’s website at 09/18/01 - M.Housh, Commission Secretary
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