June 16, 2010
LIBRARY CITIZENS ADVISORY COMMITTEE
A G E N DA & MEETING NOTICE
June 16, 2010
Room 278 City Hall
NOTE: MEETING ENDS AT 8:15 PM
Wednesday, June 16, 2010
City Hall:Room 278
One Dr.Carlton B. Goodlett Place
San Francisco, California 94102
ORDER OF BUSINESS
I. Call to Order, RollCall/Introductions: Sue Cauthen, Chair 6:00 PM
Ted Bamberger, Enne Braun, Sue Cauthen, Lucille Cuttler,Houston Garcia, Linda Guitron, Roger Kallen, Margaret Lee, Karen Magoon,Clarice Moody, Jan Seeman, Gladys Soto, Peter Warfield, Dan Weaver,Anne Wintroub (two vacancies)
II. Public Comment on anyitem within the jurisdiction of the Committee that is not on thisagenda
6:05 PM
III. Library Resolutions (Discussion/Action) 6:10 PM
A. BLIP
B. Oversight
C. Budget FY 10-11
IV. OfficerReports (possible action) 7:40 PM
LCAC Mission; Facebook(Garcia), Recruitment; AnnualReport
V. Nominations forOffice 7:55 :PM
VI. Approval of April & May Minutes 8:00 PM
VII. . New Suggestionsfor Agenda Items and Comments 8:10 PM
VII. Adjournment 8:15 PM
Library CitizensAdvisory Committee AccessibleMeetings Policy
Toensure the participation of the disabled public in all Commission publicmeetings, the following items concerning accessibility will beavailable:
SignLanguage interpreters or note takers will be available upon request. Pleasecontact Services for the Deaf and Hearing Impaired at 415/557-4433(TDD) or 415/557-4434 (Voice) at least 48 hours prior to the meeting. Laterequests will be honored if possible.
A sound enhancement system will be available uponrequest at the meetings and meeting information is available prior tothe meetings. In addition, the California Relay Service can be used byindividuals with hearing and speech impairments by calling1-800/735-2929 (TDD) or 1-800/735-2992 (Voice).
Minutesof the meetings are available in alternative formats. If yourequire the use of a reader during the meeting, please contact theLibrary for the Blind and Print Handicapped at 415/557-4253 at least 48hours in advance of the need.
Individuals with severe disability may call the accessibilityhotline at 415/554-8925 to discuss meeting accessibility. Inorder to assist San Francisco’sefforts to accommodate such people, attendees at public meetings arereminded that other attendees may be sensitive to various chemical-basedproducts. Please help the City to accommodatethese individuals.
Library Citizens Advisory Committee (LCAC) meetings will beheld at City Hall, One Dr. Carlton B. Goodlett Place, in Room 278,except when otherwise noticed. TheLCAC meeting room is wheelchair accessible. Theclosest accessible BART station is Civic Center. Theaccessible MUNI line serving this location is the #19 Polk. Forinformation about Muni’s accessible service, please call 415/923-6142.There is accessible parking available at 355 McAllister, Civic CenterPlaza Garage. Call 415/863-1537.Accessible seating for persons with disabilities (including those usingwheelchairs) will be available at meetings.
The ringing of and use of cellphones, pagers and similar sound-producing electronic devices areprohibited at this meeting. Please be advised that the Chair may orderthe removal from the meeting room of any person(s) responsible for theringing or use of a cell phone, pager, or other similar sound producingelectronic devices.
KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE
Government’s duty is to serve thepublic, reaching its decision in full view of the public. Commissions, boards, councils and other agencies of the City and Countyexist to conduct the people’s business. Thisordinance assures that deliberations are conducted before the people andthat City operations are open to the people’s review. Formore information on your rights under the Sunshine Ordinance or toreport a violation of the ordinance, contact Frank Darby by mail toAdministrator, Sunshine Ordinance Task Force, 1 Dr. Carlton B. GoodlettPlace, Room 244, San Francisco CA 94102-4689; by phone at 415 554 7724;by fax at 415 554 7854; or by email at sotf@sfgov.org.
Citizens interested in obtaining afree copy of the Sunshine Ordinance can request a copy from Mr. Darby orby printing Chapter 67 of the San Francisco Administrative Code on theInternet, http://www.sfgov.org/sunshine/
San FranciscoLobbyist Ordinance
Attention: Individuals and entities that influence or attempt to influence locallegislative or administrative action may be required by the SanFrancisco Lobbyist Ordinance [SF Campaign & Governmental Conductcode sec. 2.100] to register and report lobbying activity. Formore information about the Lobbyist Ordinance, please contact the EthicsCommission at 30 Van Ness Avenue, Suite 3900, SanFrancisco, CA 94102,telephone (415) 581-2300, fax (415) 581-2317 and web site: sfgov.org/ethics.
SueCauthen, LCAC Chair 05/16/08
Library Citizens Advisory Committee Accessible Meetings Policy
To ensure the participation of thedisabled public in all Commission public meetings, the following itemsconcerning accessibility will be available:
Sign Language interpreters or notetakers will be available upon request. Pleasecontact Services for the Deaf and Hearing Impaired at 415/557-4433 (TDD)or 415/557-4434 (Voice) at least 48 hours prior to the meeting. Laterequests will be honored if possible.
A sound enhancement system will be available uponrequest at the meetings and meeting information is available prior tothe meetings. In addition, the California Relay Service can be used byindividuals with hearing and speech impairments by calling1-800/735-2929 (TDD) or 1-800/735-2992 (Voice).
Minutesof the meetings are available in alternative formats. If yourequire the use of a reader during the meeting, please contact theLibrary for the Blind and Print Handicapped at 415/557-4253 at least 48hours in advance of the need.
Individuals with severe disability may call the accessibilityhotline at 415/554-8925 to discuss meeting accessibility. Inorder to assist San Francisco’sefforts to accommodate such people, attendees at public meetings arereminded that other attendees may be sensitive to various chemical-basedproducts. Please help the City to accommodatethese individuals.
Library Citizens Advisory Committee (LCAC) meetings will beheld at City Hall, One Dr. Carlton B. Goodlett Place, in Room 278,except when otherwise noticed. TheLCAC meeting room is wheelchair accessible. Theclosest accessible BART station is Civic Center. Theaccessible MUNI line serving this location is the #19 Polk. Forinformation about Muni’s accessible service, please call 415/923-6142.There is accessible parking available at 355 McAllister, Civic CenterPlaza Garage. Call 415/863-1537.Accessible seating for persons with disabilities (including those usingwheelchairs) will be available at meetings.
The ringing of and use of cellphones, pagers and similar sound-producing electronic devices areprohibited at this meeting. Please be advised that the Chair may orderthe removal from the meeting room of any person(s) responsible for theringing or use of a cell phone, pager, or other similar sound producingelectronic devices.
KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE
Government’s duty is to serve thepublic, reaching its decision in full view of the public. Commissions, boards, councils and other agencies of the City and Countyexist to conduct the people’s business. Thisordinance assures that deliberations are conducted before the people andthat City operations are open to the people’s review. Formore information on your rights under the Sunshine Ordinance or toreport a violation of the ordinance, contact Frank Darby by mail toAdministrator, Sunshine Ordinance Task Force, 1 Dr. Carlton B. GoodlettPlace, Room 244, San Francisco CA 94102-4689; by phone at 415 554 7724;by fax at 415 554 7854; or by email at sotf@sfgov.org.
Citizens interested in obtaining afree copy of the Sunshine Ordinance can request a copy from Mr. Darby orby printing Chapter 67 of the San Francisco Administrative Code on theInternet, http://www.sfgov.org/sunshine/
San FranciscoLobbyist Ordinance
Attention: Individuals and entities that influence or attempt to influence locallegislative or administrative action may be required by the SanFrancisco Lobbyist Ordinance [SF Campaign & Governmental Conductcode sec. 2.100] to register and report lobbying activity. Formore information about the Lobbyist Ordinance, please contact the EthicsCommission at 30 Van Ness Avenue, Suite 3900, SanFrancisco, CA 94102,telephone (415) 581-2300, fax (415) 581-2317 and web site: sfgov.org/ethics.
SueCauthen, LCAC Chair 05/16/08
