MEETING

San Francisco Law Library Board of Trustees Meeting

Law Library Board of Trustees

Meeting details

Date and time

How to participate

In-person

San Francisco Law Library
1145 Market Street, Floor 4
San Francisco, CA 94103
Get directions
Monday to
Tuesday to
Wednesday to
Thursday to
Friday to
  • Use the front entrance on Market Street

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

Meeting resources

Related documents

March 25, 2024 Law Library Board of Trustees Meeting

March 25, 2024 Law Library Board of Trustees Meeting