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Notice of Meeting - February 19, 2004

A regular meeting of the San Francisco Public Library Commission will be held as follows: Date: Thursday, February 19, 2004 Time: 4:00 PM Place: Koret Auditorium, Main Library, lower level The meeting will be called to order. 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.) APPROVAL OF THE MINUTES - ACTION Presentation of, discussion of, and possible action to approve the Minutes of the regular Commission meeting of January 20, 2004. Explanatory document: Minutes 2004/05 LIBRARY BUDGET - ACTION Presentation on and discussion of, and possible action to approve the Library's proposed FY 2004/05 Budget. Explanatory document: proposed 2004/05 Library Budget report (High Level Summary & Policy Changes) (PDF 13K) BOOKMOBILE REPORT - DISCUSSION Presentation on and discussion of Library bookmobile services. BOND PROGRAM MANAGER’S REPORT - ACTION by City Librarian Susan Hildreth (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; active projects; and community outreach; and special reports; presentation and discussion of the BLIP schedule and possible action to approve the BLIP Manager’s recommendations for changes in the Program Schedule. Explanatory document: current Budget Report (PDF 73K); Branch Library Summary Schedules(PDF 82K) and Phase 1-5 (PDF 151K); Program Schedule Revision (PDF 159K) INTERIM BRANCH LIBRARY SERVICES PLAN AND BOND PROGRAM BUDGET - ACTION Presentation on and discussion of and possible action to revise the Library's Interim Branch Library Services Plan (PDF 106K) for services during Branch Library Improvement Program renovation and construction activities and the Bond Program Budget (PDF 120K). ADJOURNMENT - ACTION (requires motion and public comment) 2/13/04 - M.Housh, Commission Secretary
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