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A regular meeting of the San Francisco Public Library Commission will be held as follows:
Date:
Thursday, December 19, 2002
Time:
2:00 PM NOTE DIFFERENT START TIME
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 21, 2002.
Explanatory document: draft Minutes
- DISCUSSIONBOND PROGRAM MANAGER’S REPORT
(This is a discussion item 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 informational presentation: none; regular reports: program budget and schedule; site
acquisition, active projects; and upcoming community outreach; and special reports: none.
Explanatory documents: current Bond Program Budget and detailed schedules
- ACTIONINGLESIDE PURCHASE & SALE
Presentation of and discussion of a proposed Purchase and Sale Agreement for the new Ingleside Branch Library.
Explanatory documents: summary of Purchase & Sale documents
- ACTIONLIBRARY IMPROVEMENT FUND REALLOCATION
Presentation of, and discussion of and possible action to reallocate funds from the Library Improvement Fund for
Main Library improvements.
- ACTIONINTERUM BRANCH LIBRARY SERVICES PLAN
Presentation of and discussion of a plan to provide interim library services during periods when branch libraries
are undergoing construction or renovation as part of the Branch Library Improvement Program.
- 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)
12/12/02 - M.Housh, Commission Secretary
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