Notice of Meeting - October 17, 2002
A regular meeting of the San Francisco Public Library Commission will be held as follows:
Date: Thursday, October 17, 2002
Time: 4:00 PM
Place: Koret Auditorium, Main Library, lower level
The meeting will be called to order.
1. APPROVAL OF THE MINUTES - ACTION
Presentation of, discussion of, and possible action to approve the Minutes of the regular Commission meeting of September 19, 2002.
Explanatory document: draft Minutes
2. BRANCH LIBRARY SERVICES STRATEGY - DISCUSSION
Presentation of and discussion of proposed options to provide Library services during construction phases of the Branch Library Bond Program.
3. BOND PROGRAM MANAGER’S REPORT - DISCUSSION
(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: Managing Change Orders, Joe Cheung, Bureau of Construction Management; regular reports: program budget and schedule; site acquisition, active projects; and upcoming community outreach; and special reports: Managing Budget Revisions
Explanatory documents: current Bond Program Budget and detailed schedules
4. BLIP ADVISORY COMMITTEE REPORT - DISCUSSION
(This item is to allow the Branch Library Improvement Bond Program Advisory Committee to inform the Commission of their current and proposed activities.)
5. 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.)
6. ADJOURNMENT - ACTION
(requires motion and public comment)
10/10/02 - M.Housh, Commission Secretary