Parte de Law Library Board of Trustees

San Francisco Law Library Board of Trustees Meeting

Monday, March 25, 2024

In this page:

    Overview

    The San Francisco Law Library will hold a meeting of the Board of Trustees at 5pm on September 18 in the Law Library Board Room, 1145 Market Street, Floor 4.

    Agenda

    1. 5:00 to 5:30 pm
    2. Call to Order and Welcome - President Jill Rowe
    3. Approval of the minutes of the December 4, 2023 meeting
    4. Trustee Search – Possible Adjournment into Closed Session, Pursuant to Cal. Govt. Code Section 54954.5(e)
      • Guest Eunice J. Azzani, Azzani Search Consultants 

      Return to Open Session

    5. Court Update
    6. 5:30 to 6:00 pm
    7. Presentation by Miracle Mile Advisors
      • Guests Bob Driscoll, Managing Director, & Steven Stalick, Sr. Client Associate
      • Proposed Investment Policy
    8. Librarians’ Report – if time
      • Informational Item: YTD Financial Report
      • Business Personal Protection Insurance Update
      • Rare Books Project Status
      • Performance Evaluations Status
    9. Public comment
    10. Adjournment

    Date & Time

    Monday, March 25, 2024
    5:00 pm

    San Francisco Law Library

    San Francisco Law Library
    1145 Market Street, Floor 4
    San Francisco, CA 94103

    Lun to Vie, 9:00 am to 5:00 pm

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    Get directions
    • Use the front entrance on Market Street
    • Masks recommended

    Documents

    March 25, 2024 Law Library Board of Trustees Meeting

    Last updated March 22, 2024

    Departments

    San Francisco Law Library