LIBRARY CITIZENS ADVISORY COMMITTEE
A G E N DA & MEETING NOTICE
July 21, 2010
Room 278 City Hall
NOTE: MEETING ENDS AT 8:15 PM
Wednesday, July 21, 2010
City Hall:
Room 278
One Dr.
Carlton B. Goodlett Place
San Francisco, California 94102
ORDER OF BUSINESS
I. Call to
Order, Roll Call/Introductions: Sue Cauthen, Chair 6:00
PM
Ted Bamberger, Enne
Braun, Sue Cauthen, Lucille Cuttler, Houston Garcia, Linda Guitron,
Roger Kallen, Margaret Lee, Karen Melander-Magoon, Clarice Moody, Jan
Seeman, Gladys Soto, Peter Warfield, Dan Weaver, Anne Wintroub (two
vacancies)
II. Public Comment on
any item within the jurisdiction of the Committee that is not on this
agenda
6:05
PM
III. The Life of the Book (Discussion/Action)
6:10 PM
Collection Development, Weeding, Redistribution
Pat Farenthold,
Chief, Collections/Technical Services;
Laura Lent, Collection Development
Manager
IV.
Oficer Reports (possible action)
7:10 PM
V. Approval of
June Minutes
7:20
PM
VI. Election
7:25
PM
VII. New Suggestions
for Agenda Items and Comments 8:05 PM
VIII. Adjournment
8:15
PM
Library Citizens
Advisory Committee Accessible
Meetings Policy
To ensure the
participation of the disabled public in all Commission public meetings,
the following items concerning accessibility will be available:
Sign Language
interpreters or note takers will be available upon request. Please
contact 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. Late
requests will be honored if possible.
A sound enhancement system will be
available upon request at the meetings and meeting information is
available prior to the meetings. In addition, the California Relay
Service can be used by individuals with hearing and speech impairments
by calling 1-800/735-2929 (TDD) or 1-800/735-2992 (Voice).
Minutes of the
meetings are available in alternative formats. If you require the use
of a reader during the meeting, please contact the Library for the Blind
and Print Handicapped at 415/557-4253 at least 48 hours in advance of
the need.
Individuals
with severe disability may call the accessibility hotline at
415/554-8925 to discuss meeting accessibility. In order to assist San
Francisco’s efforts to accommodate such people, attendees at public
meetings are reminded that other attendees may be sensitive to various
chemical-based products. Please help the City to accommodate these
individuals.
Library Citizens Advisory Committee (LCAC) meetings will be
held at City Hall, One Dr. Carlton B. Goodlett Place, in Room 278,
except when otherwise noticed. The LCAC meeting room is wheelchair
accessible. The closest accessible BART station is Civic Center. The
accessible MUNI line serving this location is the #19 Polk. For
information about Muni’s accessible service, please call 415/923-6142.
There is accessible parking available at 355 McAllister, Civic Center
Plaza Garage. Call 415/863-1537. 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 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.
KNOW YOUR RIGHTS UNDER
THE SUNSHINE ORDINANCE
Government’s duty is to serve the public,
reaching its decision 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 or to report a violation of the ordinance, contact Frank
Darby by mail to Administrator, Sunshine Ordinance Task Force, 1 Dr.
Carlton B. Goodlett Place, Room 244, San Francisco CA 94102-4689; by
phone at 415 554 7724; by fax at 415 554 7854; or by email at
[email protected].
Citizens interested in obtaining a free copy of the Sunshine
Ordinance can request a copy from Mr. Darby or by printing Chapter 67 of
the San Francisco Administrative Code on the Internet, http://www.sfgov.org/sunshine/
San Francisco Lobbyist
Ordinance
Attention:
Individuals and entities that influence or attempt to influence local
legislative or administrative action may be required by the San
Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct
code sec. 2.100] to register and report lobbying activity. For more
information about the Lobbyist Ordinance, please contact the Ethics
Commission at 30 Van Ness Avenue, Suite 3900, San Francisco, CA 94102,
telephone (415) 581-2300, fax (415) 581-2317 and web site: sfgov.org/ethics.
Sue Cauthen, LCAC Chair 05/16/08
Library Citizens
Advisory Committee Accessible
Meetings Policy
To ensure the participation of the disabled public in all
Commission public meetings, the following items concerning accessibility
will be available:
Sign Language interpreters or note takers will be available
upon request. Please contact 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. Late requests will be honored if possible.
A sound enhancement
system will be available upon request at the meetings and meeting
information is available prior to the meetings. In addition, the
California Relay Service can be used by individuals with hearing and
speech impairments by calling 1-800/735-2929 (TDD) or 1-800/735-2992
(Voice).
Minutes
of the meetings are available in alternative formats. If you require
the use of a reader during the meeting, please contact the Library for
the Blind and Print Handicapped at 415/557-4253 at least 48 hours in
advance of the need.
Individuals with severe disability may call
the accessibility hotline at 415/554-8925 to discuss meeting
accessibility. In order to assist San Francisco’s efforts to
accommodate such people, attendees at public meetings are reminded that
other attendees may be sensitive to various chemical-based products.
Please help the City to accommodate these individuals.
Library Citizens
Advisory Committee (LCAC) meetings will be held at City Hall, One Dr.
Carlton B. Goodlett Place, in Room 278, except when otherwise noticed.
The LCAC meeting room is wheelchair accessible. The closest accessible
BART station is Civic Center. The accessible MUNI line serving this
location is the #19 Polk. For information about Muni’s accessible
service, please call 415/923-6142. There is accessible parking available
at 355 McAllister, Civic Center Plaza Garage. Call 415/863-1537.
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 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.
KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE
Government’s duty is
to serve the public, reaching its decision 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 or to report a violation of the ordinance,
contact Frank Darby by mail to Administrator, Sunshine Ordinance Task
Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA
94102-4689; by phone at 415 554 7724; by fax at 415 554 7854; or by
email at [email protected].
Citizens interested in obtaining a free copy
of the Sunshine Ordinance can request a copy from Mr. Darby or by
printing Chapter 67 of the San Francisco Administrative Code on the
Internet, http://www.sfgov.org/sunshine/
San Francisco Lobbyist
Ordinance
Attention:
Individuals and entities that influence or attempt to influence local
legislative or administrative action may be required by the San
Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct
code sec. 2.100] to register and report lobbying activity. For more
information about the Lobbyist Ordinance, please contact the Ethics
Commission at 30 Van Ness Avenue, Suite 3900, San Francisco, CA 94102,
telephone (415) 581-2300, fax (415) 581-2317 and web site: sfgov.org/ethics.
Sue Cauthen, LCAC Chair 05/16/08
