NOTICE OF MEETING
A regular meeting of the San Francisco Public Library Commission will be held as follows:
DATE: ††††††††††† Thursday, April 17, 2008
TIME:††††††††††††† 4:30 PM
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 Commissionís purview as well as to suggest new agenda items for the Library Commissionís consideration.)
2.† APPROVAL OF THE MINUTES OF MARCH 20, 2008† ††††††††††† ACTION
Presentation, discussion and possible action to approve the minutes of the regular meeting of March 20, 2008.
Explanatory document: minutes.
3.†† POTRERO BRANCH LIBRARY RENOVATION†††††††††† ††††††††††† ACTION†† Presentation and discussion of the renovation of the Potrero Branch Library, and possible action to increase the project budget. †
Explanatory documents: Memo from City Librarian dated 4/14/08; Potrero Branch Tabulation of bids.
4.† BOND PROGRAM MANAGERíS REPORT†††††††††††††††††† † ††DISCUSSION
(This is a discussion item to allow the Branch Library Bond Program Manager to report on recent bond program related activities and make announcements.)
This report will consist of an informational presentation: none; regular reports: program budget, schedule, and construction reports; active projects; and community outreach; and special reports: none.
Explanatory documents: Current Budget Report and Library Commission Schedule Report
5.† ADJOURNMENT (requires motion & public comment)†† ††††††††††† ACTION
Sue Blackman Library Commission Secretary, 4/11/2008
Explanatory documents:† Copies of listed explanatory documents are available as follows:† (1) from the commission secretary/custodian of records, 6th floor, Main Library; (2) in the rear of Koret Auditorium immediately prior to, and during, the meeting; and (3), to the extent possible, on the Public Libraryís website http://sfpl.org/html/about/libcomm/2008agendas.htm.
Additional materials not listed as explanatory documents on this agenda, if any, that are distributed to 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 Sections 67.9, 67.28(b), and 67.28(d).