NOTICE AND AGENDA OF A REGULAR MEETING OF

THE SANTA MONICA PUBLIC LIBRARY BOARD

April 7, 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, April 7, 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 March 3, 2005

 

V.

Report from the March 14, 2005 Board Meeting of the Friends of Santa Monica Public Library, a Library Support Group

 

VI.

Update on the New Main Library

·         Carl Cheng Underwater Canopy Installation

 

 

VII.

Letter from the Library Board to the City Manager Regarding the Vacant City Librarian Position

 

VIII.

Nationwide Current Library Trends

Review of Library Journal Articles

 

 

IX.

Secretary’s Report

1.       Marketing RFQ Update

2.       CALTAC Legislative Day

3.       Tutor Dot Com

4.       Brown Act Workshop

5.       Board and Commission Dinner Report

6.       Santa Monica Historical Society Museum Tour

 

X.

Agenda building for the next meeting

 

XI.

Adjournment