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A regular meeting of the San Francisco Public Library Commission will be held as follows:
Date:
Tuesday, April 03, 2001
Time:
4:00 PM
Place:
Koret Auditorium, Main Library, lower level
The meeting will be called to order.
- ACTIONAPPROVAL OF THE JANUARY 18, 2001 MINUTES
Presentation of, discussion of, and possible action to approve the Minutes of the special Commission meeting of
January18, 2001.
Explanatory document: draft minutes
- ACTIONAPPROVAL OF THE FEBRUARY 6, 2001 MINUTES
Presentation of, discussion of, and possible action to approve the Minutes of the regular Commission meeting of
February 6, 2001.
Explanatory document: draft minutes
- ACTIONAPPROVAL OF THE FEBRUARY 15, 2001 MINUTES
Presentation of, discussion of, and possible action to approve the Minutes of the special Commission meeting of
February 15, 2001.
Explanatory document: draft minutes
- DISCUSSIONCITY LIBRARIAN’S REPORT
by 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 an update on the library’s fine and fee schedule, a report on the
Public Library Directors Forum, an update on the POE Supplemental Appropriation, information on Sup. Leno’s
Resolution in support of the ALA’s lawsuit against the CIPA and legislation regarding limiting Internet filtering
on all city owned computers, and a report on site meetings.
- DISCUSSIONCOLLECTION ASSESSMENT UPDATE
Presentation and discussion of an update report on the status of the collection assessment project.
- 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/.
03/27/01 - M.Housh, Commission Secretary
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