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A regular meeting of the San Francisco Public Library Commission will be held as follows:
Date:
Tuesday, December 03, 2002
Time:
4:00 PM
Place:
Koret Auditorium, Main Library, lower level
The meeting will be called to order.
- ACTIONAPPROVAL OF THE MINUTES
Presentation of, discussion of, and possible action to approve the Minutes of the regular Commission meeting of
November 6, 2002.
Explanatory document: draft Minutes
- DISCUSSIONRICHMOND BRANCH NAMING
Presentation and discussion of naming the Richmond Branch Library in honor of the late Senator Milton Marks.
Explanatory documents: Library Facilities Naming Policy
- DISCUSSIONCITY LIBRARIAN’S REPORT
by City Librarian Susan Hildreth
(This item is to allow the City Librarian to report on recent Library activities and make announcements)
This report will consist of reports on: the Prop. 14 (State Library Bond) Board meeting; the West Portal Branch
re-opening, the CLA PR Excellence Awards; a Chagoya Mural update, Library participation in Friends & Foundation
monthly book sales at the Main Library; an exhibits and programs report, and a branch libraries re-organization
update
- DISCUSSIONLIBRARY 2002/03 & 2003/04 BUDGET WORKSHOP
Presentation on and discussion of the 2002/03 and 2003/04 Library Budgets.
(Explanatory document; 2002/03 and 2003/04 Budget report)
- ACTIONNOMINATION OF COMMISSION OFFICERS FOR 2003
(This item is to allow Commissioners to indicate an interest in serving as President or Vice President of the
Commission and to nominate themselves or fellow commissioners for the offices of President or Vice President of the
Commission.)
- 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.)
- LABOR UNION 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 consideration.)
- NEW BUSINESS
(This item is to allow Commissioners to introduce new agenda items for consideration.)
- 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.)
- ACTIONADJOURNMENT
(requires motion and public comment)
11/26/02 - M.Housh, Commission Secretary
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