NOTICE AND AGENDA OF A REGULAR MEETING OF

THE SANTA MONICA PUBLIC LIBRARY BOARD

January 6, 2005 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, January 6, 2005 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 December 2, 2004

V.

Report from the December 6, 2004 Board Meeting of the Friends of Santa Monica Public Library, a Library Support Group

VI.

Discussion of Parking Regulations – Lucy Dyke, Transportation Planning Manager

VII.

Discussion of Graphic Novels – Dr. Jeff Schwartz, Librarian I

VIII.

Report on the New Main Library Building Project

IX.

Nationwide Current Library Trends

Review of Library Journal Articles

X.

Secretary’s Report

1.     Stanton Macdonald Wright Mural – Grant

2.     Inspector Uniforms

3.     Opening Day Collection

4.     Martin Luther King Jr. Auditorium

5.     Budget Planning

XI.

Agenda building for the next meeting

XII.

Adjournment