Notice of Meeting

1. ACTIONAPPROVAL OF THE OCTOBER 10, 2001 MINUTES
   
   Presentation of, discussion of, and possible action to approve the Minutes of the special Commission meeting of October 10, 2001.
   
   Explanatory document: draft minutes
   
   
   
2. ACTIONBRANCH LIBRARY SITE SELECTION REPORT
   
   Discussion of and possible action on a site for the new Glen Park Branch Library.
   
   
   
3. DISCUSSIONBRANCH LIBRARY SITE SELECTION UPDATE
   
   Discussion of possible sites for the Visitacion Valley, Portola, and Ingleside Branch Libraries.
   
   
   
4. 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 an update on the bond schedule and budget, a status report on active projects, and a presentation on the public art program.
   
   
   
5. ACTIONCOMMISSION MEETINGS SCHEDULE
   
   Presentation of, discussion of, and possible action to approve a schedule of dates for the 2nd regular monthly Commission Meetings for 2002.
   
   Explanatory document: draft meetings schedule
   
   
   
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/.