NOTICE AND AGENDA OF A REGULAR MEETING OF

THE SANTA MONICA PUBLIC LIBRARY BOARD

November 7, 2002 at 7:00pm

NOTICE IS HEREBY GIVEN that a REGULAR Meeting of the Santa Monica Library Board will be held at 7:00 p.m., on Thursday, November 7, 2002 in the Conference Room, Main Library, 1343 Sixth Street, Santa Monica for the purpose of conducting the following business:

AGENDA

I.

Call to Order

II.

Roll Call

III.

Communications from the Public

ACTION

IV.

Approval of Minutes of the Library Board Meeting of October 10, 2002

V.

Report from the October 14, 2002 Board Meeting of the Friends of Santa Monica Public Library, a Library Support Group – Friends Board Liaison, Alisa Beaton

VI.

Westside Martin Luther King Jr. Coalition Request to the Library Board

VII.

National Network of Libraries of Medicine Grant – Louix Escobar, Fairview Branch Manager

VIII.

Main Library Expansion - Update

IX.

Nationwide Current Library Trends

Review of Library Journal Articles

X.

Secretary’s Report

1.      Library Board agendas and minutes available on-line

2.      Make a Difference Day Report

3.      Temporary Library Update

4.      Museum of Flying Report

5.      Public Arts Committee Report

6.      Public Library Association Conference, March 6-8, 2003

XI.

Agenda building for the next meeting

XII.

Adjournment