Notice of Meeting

1. ACTIONRESOLUTION ON THE WORK OF THE COMMITTEE
   
   Discussion of and possible action to approve a proposed resolution setting out the scope of responsibilities, authority, and work for the Committee.
   
   Explanatory Document: Draft resolution the work of the Committee
   
   
   
2. ACTIONSCHEDULE OF MEETINGS FOR THE COMMITTEE
   
   Discussion of and possible action to approve proposed schedule of regular meetings for the Branch Library Bond Committee.
   
   Explanatory document: proposed meetings schedule.
   
   
   
3. DISCUSSIONBOND PROGRAM MANAGER’S REPORT
   
   (This is a discussion item is to allow the Branch Library Bond Program Manager to report on recent bond program related activities and make announcements.)
   
   This report will consist of a review of the schedule from CIAC and revisions made to the baseline schedule, a report concerning proposed projects reporting and advisory committees, a status report on active projects, an update on the ongoing discussions with Landmarks Preservation Advisory Committee, and a recap of the Friends & Foundation architectural charette.
   
   
   
4. ACTIONGLEN PARK BRANCH LIBRARY
   
   Discussion of and possible action to recommend selection of a site for the proposed new Glen Park Branch Library.
   
   
   
5. DISCUSSIONNEW BUSINESS
   
   (This item is to allow Commissioners to introduce new agenda items for future consideration.)
   
   
   
6. 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.)
   
   
   
7. 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/.