NOTICE AND AGENDA OF A REGULAR MEETING OF

THE SANTA MONICA PUBLIC LIBRARY BOARD

September 2, 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, September 2, 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.

Swearing in and Reappointment to the Library Board of Sheila Field

IV.

Communications from the Public

·         Ilse Rosenstein

·         Roland Starke

ACTION

V.

Approval of Minutes of the Library Board Meeting of July 1, 2004

VI.

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

VII.

Main Library Building Update

VIII.

Review of Circulation Policy Regarding Identification

IX.

Discussion of Santa Monica Public Library Customer Satisfaction Survey Results

X.

Fundraising

·         Preliminary report from the McElwee and Erickson Groups

XI.

Nationwide Current Library Trends

Review of Library Journal Articles

·         Cell Phone Use in Huntington Beach Libraries

XII.

Secretary’s Report

1.       Stanton Macdonald Wright Mural Panels

2.       Service Animals in the Library

XIII.

Agenda building for the next meeting

XIV.

Adjournment