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 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    • Library systems software upgrade to replace outdated system 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

Meeting resources

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