NOTICE AND AGENDA OF A SPECIAL MEETING OF

THE SANTA MONICA PUBLIC LIBRARY BOARD

April 3, 2003 at 7:00pm

NOTICE IS HEREBY GIVEN that a SPECIAL Meeting of the Santa Monica Library Board will be held at 7:00 p.m., on Thursday, April 3, 2003 in the Auditorium, Main Library, 1343 Sixth Street, Santa Monica for the purpose of conducting the following business:

AGENDA

I.

Call to Order

II.

Roll Call

III.

Joint meeting and discussion - Friends of Santa Monica Public Library, a Library Support Group

IV.

Communications from the Public

ACTION

V.

Approval of Minutes of the Library Board Meeting of March 6, 2003

VI.

Presentation of the latest plan and interior design for the new Main Library by John Ruble, Moore Ruble Yudell Architects & Planners and the Design Team

VII.

Agenda building for the next meeting

VIII.

Adjournment

No other business will be conducted at the SPECIAL meeting.

_____________________________________________

Gene Oppenheim

Chairperson