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NOTICE AND AGENDA OF A REGULAR
MEETING OF THE September 1, 2005 at 7:00pm |
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NOTICE IS HEREBY GIVEN that a REGULAR
Meeting of the Santa Monica Library Board will be held at 7:00 p.m., on
Thursday, September 1, 2005 in the Conference Room, Montana Ave. Branch
Library, |
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AGENDA |
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I. |
Call to Order |
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II. |
Roll Call |
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III. |
Communications from
the Public |
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ACTION |
IV. |
Approval of Minutes of the Library Board
Meeting of August 4, 2005 |
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V. |
Presentation of the Santa
Monica Historical Society Museum Plans by Ho Nguyen, Director of
Operations/Exhibits Designer, Santa Monica Historical Society Museum |
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VI. |
Wrap up of Santa Monica Public Library Summer
Reading Program - |
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VII. |
Report from the August 8, 2005 Board Meeting of
the Friends of |
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ACTION |
VIII. |
Confirmation of the appointment of |
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IX. |
Update on the New
Main Library ·
Recent
Construction Activity ·
Opening
Plans |
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X. |
Nationwide Current Library Trends Review of Library Journal Articles |
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XI. |
Secretary’s Report 1.
Update on
Martin Luther King Jr. Coalition Plans for the dedication of the Martin
Luther King Jr. Auditorium 2.
Follow up
on Public Parking at the New Main Library Discussion from the August 4
Library Board Meeting 3.
Smart
Access Manager Implementation 4.
Quick
Check Out Conversion |
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XII. |
Agenda building for
the next meeting - Long |
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XIII. |
Adjournment |
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