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 23 in the Law Library Board Room, 1145 Market Street, Floor 4.

Agenda

1

Introduction & Welcome to New & Nominated Board Members

Cynthia Castillo, Farella Braun + Martell
Judge A. Marisa Chun, Appellate Dept.                  
Judge Richard C. Darwin, Appellate Dept.                
Judge Simon J. Frankel, Appellate Dept.
Claudia Vetesi, Morrison & Foerster LLP is unable to attend the meeting

2

Election of New Members to the Board of Trustees

3

Approval of the minutes of the May 20, 2024 meeting

4

Investment Report – Farschad Farzan, Treasurer

Charles Schwab/Miracle Mile Advisors August 2023 Report

5

Proposed 2024-25 Library Budget

Filing Fee Distribution Sample July 24

6

Court Update

7

Librarians’ Report – Diane Rodriguez, Marcia Bell

  • FY 2023-24 Financial Report & Balance Sheet
  • Sample filing
  • Rare Books Project Status
  • Director Performance Evaluations
8

Public comment

9

Adjournment

Meeting resources

Related documents

September 23, 2024 Law Library Board of Trustees Meeting

September 23, 2024 Law Library Board of Trustees Meeting