NOTICE AND AGENDA OF A REGULAR MEETING OF

THE SANTA MONICA PUBLIC LIBRARY BOARD

July 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, July 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 May 5, 2005

ACTION

V.

Approval of Minutes of the Library Board Meeting of May 19, 2005

 

VI.

Report from the Friends of Santa Monica Public Library, a Library Support Group

 

VII.

Citywide Reads Report – Susan Annett, Principal Librarian for Public Services

 

VIII.

Library Technology Update on New Projects – Migell Acosta, Principal Librarian for Information Management

 

IX.

Update on the New Main Library

 

X.

Los Angeles Conservancy Tour of Wilshire Update - Chair Ken Breisch

 

XI.

Revisit the Library Board’s USA PATRIOT Act resolution for Modifications and to Restate the Library Board’s Position

 

XII.

Nationwide Current Library Trends

Review of Library Journal Articles

 

 

XIII.

Secretary’s Report

1.       Stanton MacDonald Wright Mural - Update

2.       Santa Monica Festival Report

3.       Credit Card Machines New at Temporary Main

4.       Santa Monica Public Library User Survey Results

5.       Long Range Agenda for the Library Board

 

 

XIV.

Agenda building for the next meeting

 

XV.

Adjournment