NOTICE AND AGENDA OF A REGULAR MEETING OF

THE SANTA MONICA PUBLIC LIBRARY BOARD

June 5, 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, June 5, 2003 in the Conference Room, Montana Ave. Branch, 1704 Montana Ave, Santa Monica for the purpose of conducting the following business:

AGENDA

I.

Call to Order

II.

Roll Call

III.

Communications from the Public

·         Homeless in the Library – James Paris

ACTION

IV.

Approval of Minutes of the Library Board Meeting of May 1, 2003

V.

Report from the May 12, 2003 Board Meeting of the Friends of Santa Monica Public Library, a Library Support Group

VI.

Report on the Summer Reading Program – Ellen Braby, Head of Youth Services

VII.

Update on the new Main Library

VIII.

Signage for the new Main Library

IX.

Nationwide Current Library Trends

Review of Library Journal Articles

X.

Secretary’s Report

1.      Opening of the Temporary Main Library

2.      New Address for the Main Library

3.      Citywide Reads Final Report

4.      Special Program Co-Sponsored with the League of Women Voters

5.      In-Service Workshop on the Patriot Act, July 10

XI.

Agenda building for the next meeting

XII.

Adjournment