NOTICE AND AGENDA OF A REGULAR MEETING OF

THE SANTA MONICA PUBLIC LIBRARY BOARD

March 4, 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, March 4, 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 February 5, 2004

V.

Report from the February 9, 2004 Board Meeting of the Friends of Santa Monica Public Library, a Library Support Group

·         Friends of the Library Fundraising Report

VI.

Public Library Association Conference Report

VII.

Budget Request 2004/05 and 2005/06

VIII.

Main Library Building Project – Report

·         Construction Site Tour

·         Webcam Link

IX.

Nationwide Current Library Trends

Review of Library Journal Articles

X.

Secretary’s Report

1.       Arcadia Book Collaboration

2.       Annual Board and Commission Dinner

3.       Citywide Reads

4.       CALTAC Workshop

XI.

Agenda building for the next meeting

XII.

Adjournment