Meeting Information

Wednesday, December 7, 2005
6:00 PM
City Hall
1 Dr. Carlton B. Goodlett Place
Room 278
San Francisco , CA

NOTICE OF MEETING AND AGENDA-Final

ORDER OF BUSINESS

I Call to Order and Roll Call, Dan Weaver, Chair

Sue Cauthen, Ann Dalton, Maryam Daryabegi-Farhang, Shawn Donaldson, Nanette Duffy, Booh Edouardo, Consuelo Faust-Anderson, Roger Kallen, Carol Kocivar, Gayle Leyton, Douglas Ryan, Janis Seeman, Lorri Ungaretti, Mark Vogel, Peter Warfield, Daniel Weaver, Margaret Whitten. No vacancies! 6:00PM

II Identify volunteer to take minutes of this meeting. (Discussion) 6:05PM

III Public Comment concerning any item within the jurisdiction of the Committee that is not on this agenda. 6:10PM

IV Report of the Chair and Vice Chair (Discussion). 6:15PM

V Member comments 6:30PM

VI Old Business

--Proposed resolution related to collection development presentation (Discussion/Action). 6:50PM

“In order to make recommendations about what public use data the SFPL should collect, the LCAC resolves to ask SFPL what public use information the Library (1) is collecting now (2) is capable of collecting and (3) plans to collect by the end of the next fiscal year?â€

--Resolution on officer's terms to be added to the LCAC Bylaws (Discussion/Action). 7:20PM Ten days public notice is required to amend LCAC Bylaws.

"The LCAC resolves that the term of its current

officers be extended two months until the May 2006

meeting. The term of the officers elected in May 2006 be extended until the July 2007 meeting."

VII New Business

--Proposed motion (Discussion/Action) 7:50PM:

“The committee empowers LCAC meeting chairpersons to limit comments in order to keep the allotted time for each agenda item on target.â€

VIII Approval of minutes from November meeting (Action) 8:15PM

IX Announcement of next meetings 8:20PM

--Next full LCAC meeting, Wednesday, January 18, 2006 at 6PM

--CP subcommittee tour of main library POE project construction areas,

Friday, December 16 at 4PM

X Adjournment 8:20PM

* * * * * * *

CELL PHONE AND/OR SOUND-PRODUCING ELECTRONIC DEVICE
USAGE AT HEARINGS
Effective January 21, 2001, the Board of Supervisors amended the Sunshine Ordinance by adding the following provision: The ringing of and use of cell phones, pagers and similar sound-producing electronic devices are prohibited at this meeting. Please be advised that the Chair may order the removal from the meeting room of any person(s)responsible for the ringing or use of a cell phone, pager, or other similar sound-producing electronic devices (67A.1 Prohibiting the use of cell phone, pager, or other similar sound-producing electronic devices at and during public meetings).

KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE
Government's duty is to serve the public, reaching its decisions in full view of the public. Commissions, boards, councils and other agencies of the City and County exist to conduct the people's business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people's review. For more information on your rights under the Sunshine Ordinance (Chapter 67 of the San Francisco Administrative Code) or to report a violation of the ordinance, contact the Sunshine Ordinance Task Force at: Sunshine Ordinance Task Force, Adele Destro, Interim Administrator, City Hall, Room 244, 1 Dr. Carlton B. Goodlett Place, San Francisco, CA 94102-4683. Telephone: (415) 554-7719, Fax: (415) 554-7854. E-Mail: Adele.Destro@sfgov.org. Copies of the Sunshine Ordinance can be obtained from the Sunshine Task Force (listed above), the San Francisco Public Library, and on the City web site at: www.sfgov.org.

DISABILITY ACCESS
City Hall, Room 278 is wheelchair accessible. The closest accessible BART is Civic Center, three blocks from City Hall. Accessible MUNI lines serving this location are: #42 Downtown Loop, and the #71 Haight/Noriega and the F Line to Market and Van Ness and the Metro stations at Van Ness and Market and at Civic Center. For more information about MUNI accessible services, call 923-6142. There is accessible parking near City Hall at Civic Center Plaza and adjacent to Davies Hall and the War Memorial. Large print copies of the agenda will be made available on request. Please call the Committee Secretary at 252-3142 at least 72 hours in advance of need. In order to allow individuals with environmental illness to attend meetings, all are asked to refrain from wearing perfume or other scented products.

TRANSLATION SERVICES
Interpreters for languages other than English are available on request. Sign language interpreters are also available on request. For either accommodation, please contact the Committee Secretary at 252-3142 at least 72 hours prior to the meeting.

LOBBYIST ORDINANCE
Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by San Francisco Lobbyist Ordinance [SF Admin Code Section 16.520-16.534] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the Ethics Commission at 1390 Market Street, No. 701, SF 94l02, (415) 554-9510, FAX (415) 703-0121 and Web site http://www.sfgov.org/ethics/.