San Francisco Law Library Board of Trustees meeting

Monday, March 28, 2022

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

    1. Welcome: Jill Rowe, President
    2. Review and approval of meeting minutes from January 24, 2022
    3. Re‐opening update: Marcia Bell, Diane Rodriguez
    4. Rare books: Marcia Bell, Diane Rodriguez

      Physical protection and plan to evaluate the collection.

    5. 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        • Library systems software upgrade to replace outdated system 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
    6. Update from the court
    7. Attorney trustee vacancy
    8. Future issues: Marcia Bell and Diane Rodriguez
      • Expiration of library lease: June 30, 2023
      • Commemoration for Kurt Melchior
    9. Next meeting: April 25, 2022
      • Proposed budget
    10. Adjourn

    Date & Time

    Monday, March 28, 2022
    5:15 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

    View location on google maps
    • Use the front entrance on Market Street
    • Masks recommended
    Last updated November 9, 2022