NOTICE AND AGENDA OF A REGULAR MEETING OF

THE SANTA MONICA PUBLIC LIBRARY BOARD

February 5, 2004 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 5, 2004 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

ACTION

IV.

Approval of Minutes of the Library Board Meeting of January 8, 2004

V.

Report from the January 12, 2004 Board Meeting of the Friends of Santa Monica Public Library, a Library Support Group

·         Friends of the Library Fundraising Report

VI.

Update on the Museum of Flying Collection - Cynni Murphy, Image Archive Librarian

VII.

Resolution - Small Claims Court Case

Carlos Franklin Bell-Outlaw vs. City of Santa Monica Board of Trustees

ACTION

VIII.

Collection of Overdue Items by Unique Collection Management –Approval to Move Forward

IX.

Main Library Building Project – Report

·         Children’s and Young Adults’ Area

·         Furniture and Fixtures Update

X.

Nationwide Current Library Trends

Review of Library Journal Articles

XI.

Secretary’s Report

1.       CybrayN Update

2.       Library Budget Update

3.       Califa – Membership network of California Libraries

XII.

Agenda building for the next meeting

XIII.

Adjournment