NOTICE OF MEETING

 

 

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

 

DATE:            Thursday, June 4, 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.  PEER REVIEW OF PROPOSED DESIGN FOR THE NORTH BEACH BRANCH LIBRARY                                                                                   DISCUSSION

(Presentation and discussion of peer review of proposed design for a new North Beach  Branch Library).

Explanatory documents: Peer reviewer bios; and North Beach Branch Schematic Design Packet.

 

3. CITY LIBRARIAN’S REPORT by Luis Herrera                                        DISCUSSION

(This item is to allow the City Librarian to report on recent Library activities and make announcements).  The City Librarian will give updates on the following topics: FY 09/10 Budget; Library Fee Amnesty; Summer Reading Program; Poet Laureate and One City One Book.

Explanatory Documents:  FY 09/10 Budget Presentation; and Poet Laureate Press Release

 

4.  LABOR UNION REPORT                                                                       DISCUSSION

(This item is to allow representatives 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.)

 

5.  APPROVAL OF THE MINUTES                                                       ACTION

Presentation, discussion and possible action to approve the minutes of the regular meeting of May 7, 2009.

Explanatory document: minutes.

 

 

 

6.  ADJOURNMENT (requires motion & public comment)                    ACTION

 

Sue Blackman Library Commission Secretary, 6/1/2009

 

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 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).