NOTICE AND AGENDA OF A REGULAR MEETING OF

THE SANTA MONICA PUBLIC LIBRARY BOARD

October 6, 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, October 6, 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

VI.

Approval of Minutes of the Library Board Meeting of September 1, 2005

 

VII.

Report from the September 12, 2005 Board Meeting of the Friends of Santa Monica Public Library, a Library Support Group

 

VIII.

Update on the New Main Library

·         Construction Update

·         Schedule of Activity Related to Library Move In and Grand Opening Events

·         Café Vendor Approval by City Council

 

 

IX.

Santa Monica Historical Society Museum Update

·         Estimated Timeline and Hours of Operation

 

 

X.

Martin Luther King Jr. Coalition Quote Selection Update

 

XI.

California Library Association Conference in Pasadena

 

 

XII.

Nationwide Current Library Trends

Review of Library Journal Articles

 

 

XIII.

Secretary’s Report

1.       Fairview Branch Incident

2.       Implementation of Smart Access Manager Software

3.       Net Library Downloadable Audiobooks

 

 

XIV.

Agenda building for the next meeting and Discussion of Long Range Agenda Items

 

XV.

Adjournment