NOTICE OF MEETING

A regular meeting of the San Francisco Public Library Commission will be held as follows:

DATE:            Thursday, May 21, 2009

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 Commission’s purview as well as to suggest new agenda items for the Library Commission’s consideration.)

2.   BRANCH LIBRARY IMPROVEMENT PROGRAM (BLIP) BUDGET

TRANSFER                                                                                       ACTION

Presentation, discussion and possible action to approve allocation of lease revenue bond funds to the following Branch Library Improvement Project (BLIP) capital projects: Anza, Bayview, Golden Gate Valley, Merced, Ortega and North Beach Branch Library Capital Projects.

Explanatory document: City Librarian’s Memo dated 5/18/09.

3.  BOND PROGRAM MANAGER’S 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:  Peer Review Responses: Golden Gate Valley Branch and Bayview/Anna E. Waden Branch.

Explanatory documents: Current Budget Report; and Library Commission Schedule Report.

4.  ADJOURNMENT (requires motion & public comment)                    ACTION

Sue Blackman Library Commission Secretary, 5/18/2009

Explanatory documents:  Copies of listed explanatory documents are available as follows:  (1) from the commission secretary/custodian of records, 6^th 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 Library’s website http://sfpl.org/html/about/libcomm/2009agendas.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).