NOTICE AND AGENDA OF A REGULAR MEETING OF THE SANTA MONICA PUBLIC LIBRARY BOARD December 1, 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, December 1, 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 November 3, 2005
	V.	Report from the November 14, 2005 Board Meeting of the Friends of Santa Monica Public Library, a Library Support Group
	VI.	Report From the Teen Council – Donnae Tidwell, Librarian II, Youth Services
ACTION	VII.	Approval of New Library Board Meeting Location Proposed Location – Main Library, 601 Santa Monica Blvd.
ACTION	VIII.	Review and Approval of the Meeting Room Policy Including Fee Schedule
	IX.	Update on the New Main Library · Closure of Temporary Main Library · Move to New Main Library · Grand Opening Plans – Public Service Announcement
ACTION	X.	Library Board Resolution in Support of the Public Library Construction and Renovation Bond Act of 2006
	XI.	Follow up on the Martin Luther King Jr. Auditorium
	XII.	Nationwide Current Library Trends Review of Library Journal Articles
	XIII.	Secretary’s Report 1. Holiday Open House for City Staff 2. Managing Study Rooms at the Main Library 3. New and Revised Library Publications 4. Branch Library Staffing
	XIV.	Agenda building for the next meeting
	XV.	Adjournment