May kaugnayan Law Library Board of Trustees

San Francisco Law Library Board of Trustees Meeting

Monday, May 20, 2024

In this page:

    Overview

    The San Francisco Law Library will hold a meeting of the Board of Trustees at 5pm on May 20 in the Law Library Board Room, 1145 Market Street, Floor 4.

    Agenda

    1. Call to Order and Welcome - President Jill Rowe
    2. Approval of the minutes of the March 25, 2024 meeting
    3. Trustee Search – Eunice J. Azzani, Azzani Search Consultants
      • Possible Adjournment into Closed Session, Pursuant to Cal. Govt. Code Section 54954.5(e). 
      • Return to Open Session
    4. Court Update
    5. BASF Relationship with SFLL – Kay Lucas
    6. Librarians’ Report – Diane M. Rodriguez
      • YTD Financial Report – Informational Item
      • $1.5M Business Personal Protection Insurance Coverage Added – Informational Item
      • CCSF Budget Hearing
      • Equipment Conversion to Windows 11
      • Rare Books Project Status
      • Performance Evaluations Update
    7. Public comment
    8. Adjournment

    Date & Time

    Monday, May 20, 2024
    5:00 pm

    San Francisco Law Library

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

    Mon to Fri, 9:00 am to 5:00 pm

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

    Documents

    May 20, 2024 Law Library Board of Trustees Meeting

    Last updated September 20, 2024