| NOTICE AND AGENDA OF A REGULAR MEETING OF THE
November 4, 2004 at 7:00pm |
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| NOTICE IS HEREBY GIVEN that a REGULAR Meeting of the Santa Monica
Library Board will be held at 7:00 p.m., on Thursday, November 4, 2004
in the Conference Room, Montana Ave. Branch Library, |
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| AGENDA |
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| I. |
Call to Order |
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| II. |
Roll Call |
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| III. |
Communications from the Public |
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| ACTION |
IV. |
Approval of Minutes of the Library Board Meeting of September 2, 2004 |
| V. |
Report from the September 13,
2004 Board Meeting of the Friends of |
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| VI. |
Citywide Reads – Susan Annett, Principal Librarian for Public Services |
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| VII. |
New Main Library Grand Opening - Susan Annett, Principal Librarian for Public Services |
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| VIII. |
Update of the Santa Monica Public Library Card Application - Susan Annett, Principal Librarian for Public Services |
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| IX. |
New
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| X. |
Nationwide Current Library Trends Review of Library Journal Articles |
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| XI. |
Secretary’s Report 1. Caring for Library Materials – New Brochure 2. Library Inspectors 3. Temporary Library Popular Materials Area 4. Wireless Access at Branch Libraries 5. New Library Server |
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| XII. |
Agenda building for the next meeting |
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| XIII. |
Adjournment |
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