NOTICE AND AGENDA OF A REGULAR MEETING OF

THE SANTA MONICA PUBLIC LIBRARY BOARD

April 1, 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, April 1, 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 March 4, 2004

V.

Report from the March 8, 2004 Board Meeting of the Friends of Santa Monica Public Library, a Library Support Group

VI.

Report from the CALTAC workshop – Boardmember Field

VII.

Main Library Building Project – Report

·         Color Selections

VIII.

Citywide Reads Update - Susan Annett, Principal Librarian Public Services

IX.

FISH! Philosophy and Video Presentation

X.

Nationwide Current Library Trends

Review of Library Journal Articles

XI.

Secretary’s Report

1.       Construction Site Tour - Report

2.       Senator Jones Collection

3.       Budget Update

4.       Donation

5.       Temporary Main Library Merchandising Area

XII.

Agenda building for the next meeting

XIII.

Adjournment