NOTICE AND AGENDA OF A REGULAR MEETING OF

THE SANTA MONICA PUBLIC LIBRARY BOARD

May 6, 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, May 6, 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 April 1, 2004

V.

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

VI.

Main Library Building Project – Report

·         Interior Color Boards

VII.

Register to Vote @ Your Library – Boardmember Sheila Field

VIII.

Nationwide Current Library Trends

Review of Library Journal Articles

IX.

Secretary’s Report

1.       The Brown Act

2.       Citywide Reads Wrap Up

3.       Leadership Team

4.       Website Update

X.

Agenda building for the next meeting

XI.

Adjournment