NOTICE AND AGENDA OF A REGULAR MEETING OF

THE SANTA MONICA PUBLIC LIBRARY BOARD

November 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, November 6, 2003 in the Conference Room, Montana Ave. Branch Library, 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

·        Comments from Vincent Bernota

ACTION

IV.

Approval of Minutes of the Library Board Meeting of October 9, 2003

V.

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

VI.

Update on the Main Library Building Project

VII.

Board Discussion Regarding the October 9, 2003 Presentation Given By Moore Ruble Yudell Architects and Planners

VIII.

Report on the Youth Technology Center – Catherine Ronan, Young Adult Librarian

IX.

Nationwide Current Library Trends

Review of Library Journal Articles

X.

Secretary’s Report

1.      Hershey Communications – Case Statement

2.      Santa Monica Historical Society Lease

3.      Letter from Smithsonian American Art Museum

XI.

Agenda building for the next meeting

XII.

Adjournment