| NOTICE AND AGENDA OF A REGULAR MEETING OF THE SANTA MONICA PUBLIC LIBRARY BOARD December 5, 2002 at 7:00pm |
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| NOTICE IS HEREBY GIVEN that a REGULAR Meeting of the Santa Monica Public Library Board will be held at 7:00 p.m., on Thursday, December 5, 2002 in the Conference Room, 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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| III. |
Communications from the Public |
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| ACTION |
IV. |
Approval of Minutes of the Library Board Meeting of November 7, 2002 |
| V. |
Report from the November 11, 2002 Board Meeting of the Friends of Santa Monica Public Library, a Library Support Group |
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| VI. |
Main Library Expansion - Update |
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| VII. |
Library Board Contest for Young Adults – Chair Oppenheim |
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| VIII. |
Request for SPECIAL meeting of the Santa Monica Public Library Board – January 9, 2002 |
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| IX. |
Nationwide Current Library Trends Review of Library Journal Articles |
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| X. |
Secretary’s Report 1. Friends of the Santa Monica Public Library - Book Sale Issues 2. Farewell Party for Staff |
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| XI. |
Agenda building for the next meeting |
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| XII. |
Adjournment |
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