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 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

Meeting resources

Related documents

May 20, 2024 Law Library Board of Trustees Meeting

May 20, 2024 Law Library Board of Trustees Meeting