NOTICE AND AGENDA OF A REGULAR MEETING OF

THE SANTA MONICA PUBLIC LIBRARY BOARD

June 3, 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, June 3, 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 May 6, 2004

V.

Report from the May 10, 2004 Board Meeting of the Friends of Santa Monica Public Library, a Library Support Group

VI.

Summer Reading Program – Ellen Braby, Head of Youth Services

VII.

Main Library Building Project

ACTION

VIII.

Approval of Changes Suggested for the Library Rules of Conduct

IX.

Envision It, Envisioning the Library’s Image

X.

Nationwide Current Library Trends

Review of Library Journal Articles

XI.

Secretary’s Report

1.       Follow Up on the Voter Registration and Information Discussion From the May Meeting

2.       Graphic Identity

3.       Sustainability Collection

4.       Computer Replacement Program

XII.

Agenda building for the next meeting

XIII.

Adjournment