NOTICE AND AGENDA OF A REGULAR MEETING OF

THE SANTA MONICA PUBLIC LIBRARY BOARD

July 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, July 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

·         Letter from Ilse Rosenstein

ACTION

IV.

Approval of Minutes of the Library Board Meeting of June 3, 2004

V.

Report from the June 14, 2004 Board Meeting of the Friends of Santa Monica Public Library, a Library Support Group

VI.

Main Library Building Project – Update

ACTION

VII.

Approval of Santa Monica Public Library Privacy Policy

VIII.

Santa Monica Public Library Customer Satisfaction Survey Results

IX.

Nationwide Current Library Trends

Review of Library Journal Articles

·         Luis Herrera article, Public Libraries May/June 2004 p. 139

X.

Secretary’s Report

1.       Main Library Topping Off Ceremony – August 10, 2004

2.       Voter Information & Awareness

3.       Library Staff Changes

4.       Library Partnership with Environmental Programs Division

XI.

Agenda building for the next meeting

XII.

Adjournment