NOTICE AND AGENDA OF A REGULAR MEETING OF

THE SANTA MONICA PUBLIC LIBRARY BOARD

February 3, 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, February 3, 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

·         Arthur Gallin

 

ACTION

IV.

Approval of Minutes of the Library Board Meeting of January 6, 2005

 

V.

Report from the January 10, 2005 Board Meeting of the Friends of Santa Monica Public Library, a Library Support Group

 

VI.

Santa Monica Historical Society Museum Lease Update

 

VII.

Update on the New Main Library

·         Next Construction Site Tour

·         Public Desk Mockups

 

 

VIII.

As-Needed Employee Conversion Process

 

IX.

Nationwide Current Library Trends

Review of Library Journal Articles

 

 

X.

Secretary’s Report

1.       New City Council Liaison Councilmember Bob Holbrook

2.       New Server - Update

3.       Shape the Future Preparation for the March Meeting

4.       Citywide Reads – Update

5.       New Library & Current Programs Marketing – Update

 

 

XI.

Agenda building for the next meeting

 

XII.

Adjournment