In this page:
Overview
The San Francisco Law Library will hold a special meeting of the Board of Trustees at 5:15pm on March 28 in the Law Library Board Room, 1145 Market Street, Floor 4.
Agenda
- Welcome: Jill Rowe, President
- Review and approval of meeting minutes from January 24, 2022
- Re‐opening update: Marcia Bell, Diane Rodriguez
- Rare books: Marcia Bell, Diane Rodriguez
Physical protection and plan to evaluate the collection.
- Financial report: Marcia Bell and Diane Rodriguez
Year-to-Date Income and Expense Statement: July 1, 2021 to February 28, 2022
- Morgan Stanley Statement: February 2022
- Recommendations for additional expenditures:
- Library systems software upgrade to replace outdated system
- Additional staff: 2 full‐time library assistants
- Lump sum payment to partially reduce CalPers Unfunded Liability
- Audiovisual equipment to record seminars and programs
- Archivist or specialist to evaluate the rare collection
- Update from the court
- Attorney trustee vacancy
- Future issues: Marcia Bell and Diane Rodriguez
- Expiration of library lease: June 30, 2023
- Commemoration for Kurt Melchior
- Next meeting: April 25, 2022
- Proposed budget
- Adjourn
Date & Time
Monday, March 28, 2022
5:15 pm
5:15 pm
San Francisco Law Library
San Francisco Law Library1145 Market Street, Floor 4
San Francisco, CA 94103
Mon to Fri,
9:00 am to 5:00 pm
- Use the front entrance on Market Street
- Masks recommended
Documents
Meeting agenda
Last updated November 9, 2022