Meeting details
Date and time
How to participate
In-person
San Francisco Law Library
1145 Market Street, Floor 4
San Francisco, CA 94103
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 MeetingMeeting details
Date and time
How to participate
In-person
San Francisco Law Library
1145 Market Street, Floor 4
San Francisco, CA 94103
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