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NOTICE AND AGENDA OF A SPECIAL
MEETING OF THE SANTA MONICA PUBLIC LIBRARY
BOARD October 10, 2002 at 7:00pm |
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NOTICE IS HEREBY GIVEN that a SPECIAL
Meeting of the Santa Monica Library Board will be held at 7:00 p.m., on
Thursday, October 10, 2002 in the Auditorium, Main Library, 1343 Sixth
Street, Santa Monica for the purpose of conducting the following business: |
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AGENDA |
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I. |
Call to Order |
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II. |
Roll Call |
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ACTION |
III. |
Swearing in and Oath of Allegiance;
Reappointment of Kenneth Breisch |
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IV. |
Joint meeting and
discussion - Friends of Santa Monica Public Library, a Library Support Group |
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V. |
Communications from
the Public ·
Complaint cell
phones in the Library ·
Complaint
homeless in the Library ·
Letter from
William Thornton |
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ACTION |
VI. |
Approval of Minutes of the Library Board
Meeting of September 5, 2002 |
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VII. |
Presentation of the latest plan for the Main Library Expansion by John
Ruble, Moore Ruble Yudell Architects & Planners |
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VIII. |
Report from the September 9, 2002 Board Meeting
of the Friends of Santa Monica Public Library, a Library Support Group –
Friends Board Liaison, Alisa Beaton |
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IX. |
Library Board
Contest for Young Adults – Chair Oppenheim |
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X. |
Nationwide Current Library Trends Review of Library Journal Articles ·
San Francisco
Chronicle Article on Zoia Horn |
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XI. |
Secretary’s Report 1.
Report on Meeting
with Hershey Associates 2.
Branch Library
Update 3.
Temporary Library
Update 4.
Farewell Party
for Staff 5.
California
Library Association Conference |
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XII. |
Agenda building for
the next meeting |
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XIII. |
Adjournment |
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No other business will be conducted at the
SPECIAL meeting. _____________________________________________ Gene
Oppenheim Chairperson |