| NOTICE AND AGENDA OF A REGULAR MEETING OF THE SANTA MONICA PUBLIC LIBRARY BOARD December 2, 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, December 2, 2004 in the Conference Room, Montana Ave. Branch Library, 1704 Montana Ave., Santa Monica for the purpose of conducting the following business: |
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| I. |
AGENDA |
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| II. |
Call to Order |
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| III. |
Roll Call |
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| IV. |
Communications from the Public |
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| ACTION |
V. |
Approval of Minutes of the Library Board Meeting of November 4, 2004 |
| VI. |
Report from the November 8, 2004 Board Meeting of the Friends of Santa Monica Public Library, a Library Support Group |
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| VII. |
Demonstration of the Library’s New Homepage, Migell Acosta, Principal Librarian for Information Management |
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| VIII. |
Report on the New Main Library Construction Project
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| IX. |
Discussion of Parking at the Fairview Branch Library – Boardmember Edwards |
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| X. |
Nationwide Current Library Trends Review of Library Journal Articles |
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| XI. |
Secretary’s Report 1. Display Shelving for New Books at the Temporary Main Library 2. Policy for Posting and Give-Aways 3. City Ordinance Re: Rules for Libraries and Meeting Facilities 4. Marketing Plans 5. Friends of the Library Fundraising |
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| XII. |
Agenda building for the next meeting |
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| XIII. |
Adjournment |
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