Novemebr 17, 2010

DRAFT??NOTE: MEETING ENDS AT 8:15 PM

Wednesday, November, 17, 2010

City Hall: Room 278?
One Dr. Carlton B. Goodlett Place?
San Francisco, California 94102
  
Social hour  “Meet and Greet”: Public and Members invited. ( NO LCAC business to be discussed). 5:00 P.M.

 ORDER OF BUSINESS:

I.     Call to Order, Roll Call/Introductions: Ted Bamberger, Chair 6:00 P.M.
Members:  Bamberger, Ted;  Braun, Enne;  Cauthen, Sue;  Cuttler, Lucille;  Garcia, Houston;  Guitron, Linda;  Kallen, Roger;  Lee, Margaret;  Melander-Magoon, Karen;  Moody, Clarice;  Olinger, Michael;  Patel, Jai; Seeman,Janis;  Smith, Constance;  Soto, Gladys;  Warfield, Peter;  Weaver,Dan

 II.    Public Comment on any item within the jurisdiction of the Committee that is not on this agenda 6:05 PM ??III.    Report on social networking,( possible action): Houston Garcia 6:10P.M.

IV.    Officer reports;( possible action) ; Chair Bamberger:
Possible formation of LCAC Standing Committees, the first being the Rules Committee.
Handout:  Trends in Library Use FY2009-2010
Other Matters

V.   Member concerns on any matter under the jurisdiction of the Committee (2 minutes each) and/or  new suggestions for agenda items.

 

VI.  Approval of October 20, 2010 LCAC Minutes  8:00PM

 

VII.  Adjournment  8:00PM


Library Citizens Advisory Committee Accessible Meetings Policy
To ensure the participation of the disabled public in all Commissionpublic meetings, the following items concerning accessibility will beavailable:
Sign Language interpreters or note takers will be available uponrequest. Please contact Services for the Deaf and Hearing Impaired at415/557-4433 (TDD) or 415/557-4434 (Voice) at least 48 hours prior tothe meeting. Late requests will be honored if possible.
A sound enhancement system will be available upon request at themeetings and meeting information is available prior to the meetings. Inaddition, the California Relay Service can be used by individuals withhearing and speech impairments by calling 1-800/735-2929 (TDD) or1-800/735-2992 (Voice).
Minutes of 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 accessibility hotline at415/554-8925 to discuss meeting accessibility. In order to assist SanFrancisco’s efforts to accommodate such people, attendees at publicmeetings are reminded that other attendees may be sensitive to variouschemical-based products. Please help the City to accommodate theseindividuals.
Library Citizens Advisory Committee (LCAC) meetings will be held atCity Hall, One Dr. Carlton B. Goodlett Place, in Room 278, except whenotherwise noticed. The LCAC meeting room is wheelchair accessible. Theclosest accessible BART station is Civic Center. The accessible MUNIline serving this location is the #19 Polk. For information about Muni’saccessible service, please call 415/923-6142. There is accessibleparking available at 355 McAllister, Civic Center Plaza Garage. Call415/863-1537. Accessible seating for persons with disabilities(including those using wheelchairs) will be available at meetings.
The ringing of and use of cell phones, pagers and similarsound-producing electronic devices are prohibited at this meeting.Please be advised that the Chair may order the removal from the meetingroom of any person(s) responsible for the ringing or use of a cellphone, pager, or other similar sound producing electronic devices.

KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE
Government’s duty is to serve the public, reaching its decision in fullview of the public. Commissions, boards, councils and other agencies ofthe City and County exist 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. For moreinformation on your rights under the Sunshine Ordinance or to report aviolation 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 a free copy of the Sunshine Ordinancecan request a copy from Mr. Darby or by printing Chapter 67 of the SanFrancisco Administrative Code on the Internet,http://www.sfgov.org/sunshine/

San Francisco Lobbyist Ordinance
Attention: Individuals and entities that influence or attempt toinfluence local legislative or administrative action may be required bythe San Francisco Lobbyist Ordinance [SF Campaign & GovernmentalConduct code sec. 2.100] to register and report lobbying activity. Formore information about the Lobbyist Ordinance, please contact theEthics Commission at 30 Van Ness Avenue, Suite 3900, San Francisco, CA94102, telephone (415) 581-2300, fax (415) 581-2317 and web site:sfgov.org/ethics.
Sue Cauthen, LCAC Chair 05/16/08

Last updated: 10/15/2010 2:42:47 PM