NOTICE AND AGENDA OF A REGULAR MEETING OF

THE SANTA MONICA PUBLIC LIBRARY BOARD

November 4, 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, November 4, 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 September 2, 2004

 

V.

Report from the September 13, 2004 Board Meeting of the Friends of Santa Monica Public Library, a Library Support Group

 

VI.

Citywide Reads – Susan Annett, Principal Librarian for Public Services

 

VII.

New Main Library Grand Opening - Susan Annett, Principal Librarian for Public Services

 

VIII.

Update of the Santa Monica Public Library Card Application - Susan Annett, Principal Librarian for Public Services

 

IX.

New Main Library Building Update

 

X.

Nationwide Current Library Trends

Review of Library Journal Articles

 

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

 

XII.

Agenda building for the next meeting

 

XIII.

Adjournment