NOTICE AND AGENDA OF A REGULAR MEETING OF

THE SANTA MONICA PUBLIC LIBRARY BOARD

March 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, March 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

 

ACTION

IV.

Approval of Minutes of the Library Board Meeting of February 3, 2005

 

V.

Presentation by the Planning Division regarding Shape the Future 2025, the new Land Use and Circulation Elements and Zoning Ordinance Project

 

 

VI.

Report from the February 7, 2005 Board Meeting of the Friends of Santa Monica Public Library, a Library Support Group

ACTION

VII.

Approval of modification of wording to the Library Rules and Regulations

 

VIII.

Discussion of participation in the Los Angeles Conservancy tour of Wilshire Blvd in October 2005 – Chairperson Ken Breisch

 

IX.

Update on the New Main Library

·         Carpet Samples

·         Sample Hand Rail

 

 

X.

Nationwide Current Library Trends

Review of Library Journal Articles

·         Write Up on Teen Webpage in Voya Magazine

 

 

XI.

Secretary’s Report

1.       City Librarian Retirement

2.       Stanton MacDonald Wright Mural Conservation

3.       Carl Cheng Artwork Fabrication

4.       Gang Violence Workshop

5.       Board and Commission Dinner, March 28

6.       Friends of Sunset Park Neighborhood Survey

 

 

XII.

Agenda building for the next meeting

 

XIII.

Adjournment