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A regular meeting of the San Francisco Public Library Commission will be held as follows:
Date:
Tuesday, March 06, 2001
Time:
4:00 PM
Place:
Koret Auditorium, Main Library, lower level
The meeting will be called to order.
- ACTIONAPPROVAL OF THE JANUARY 2, 2001 MINUTES
Presentation of, discussion of, and possible action to approve the Minutes of the regular Commission meeting of
January 2, 2001.
Explanatory document: draft minutes
- DISCUSSIONCITY LIBRARIAN’S REPORT
by Acting City Librarian Susan Hildreth
(This a discussion item is to allow the City Librarian to report on recent Library activities and make announcements)
This report will consist of a personnel update, a Prop 14 Bond Act Board meeting report, a report on the Fine and
Fee Schedule status, a Main bus stop report, a report on the CALTAC workshop, a discussion of the migration process
to a web based system, and a report on branch maintenance projects.
- DISCUSSIONAMERICAN RED CROSS PRESENTATION
Presentation and discussion of a report on American Red Cross programs and March as Red Cross Month related
activities.
- ACTIONLIBRARY PRUDENT BUDGET RESERVE
Presentation and discussion of and possible action to set a prudent reserve level for the Library’s budget.
Explanatory document: Report on suggested prudent budget reserve.
- ACTIONRESOLUTION ON THE AMERICAN LIBRARY ASSOCIATION
JUNE 2001 MEETING
Presentation and discussion of and possible action to approve a resolution calling on the American Library
Association to relocate events at its June 2001 Meeting in San Francisco away from the Marriott Hotel in
cognizance of the ongoing labor dispute involving that hotel.
Explanatory document: draft resolution
- DISCUSSIONFRIENDS AND FOUNDATION REPORT
(This item is to allow the Friends and Foundation of the San Francisco Public Library to inform the Commission of
their current and proposed activities.)
- DISCUSSIONUNION REPORT
(This item is to allow members 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 future consideration.)
- DISCUSSIONNEW BUSINESS
(This item is to allow Commissioners to introduce new agenda items for future consideration.)
- DISCUSSIONPUBLIC 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 future consideration.)
- ACTIONADJOURNMENT
(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 http://sfpl.lib.ca.us/.
02/28/01 - M.Housh, Commission Secretary
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