NOTICE AND AGENDA OF A REGULAR MEETING OF

THE SANTA MONICA PUBLIC LIBRARY BOARD

February 6, 2003 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, February 6, 2003 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

§        Jerry Rubin regarding the Santa Monica Youth Commission

ACTION

IV.

Approval of Minutes of the Library Board Meeting of January 2, 2003

V.

Report from the January 13, 2003 Board Meeting of the Friends of Santa Monica Public Library, a Library Support Group

VI.

Presentation - Museum of Flying Collection - Cynni Murphy, Image Archive Librarian

VII.

Main Library Expansion Update

§        Board Discussion of the Status of the New Library, Boardmember Field

VIII.

Library Board Contest for Young Adults – Chair Oppenheim

IX.

Resolution to oppose the USA Patriot Act of 2001 - Chair Oppenheim

X.

Nationwide Current Library Trends

Review of Library Journal Articles

XI.

Secretary’s Report

1.      Report on Meeting with Hershey Associates

2.      Branch Library Update

3.      Temporary Library Update

XII.

Agenda building for the next meeting

XIII.

Adjournment