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NOTICE
AND AGENDA OF A REGULAR MEETING OF THE February 2, 2006 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, February 2, 2006 in the Administrative Conference Room, Main
Library, 601 Santa Monica Blvd., Santa Monica for the purpose of conducting
the following business: |
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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 ·
Question Regarding Meeting Room Policy ·
Suggestion Regarding Use of |
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ACTION |
IV. |
Approval
of Minutes of the Library Board Meeting of December 1, 2005 |
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V. |
Report
from the January 17, 2006 Board Meeting of the Friends of |
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VI. |
Library Board Video for Board and Commission Dinner on March
13th |
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VII. |
Update on the New Main Library ·
Emergency Plan ·
Programs and Events ·
Facility Update |
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VIII. |
Discussion
of a Plaque Listing Library Boardmembers – Chair Edwards |
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IX. |
Budget Request
for 2006/07 |
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X. |
Library
Board Business Cards – Discussion |
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XI. |
Nationwide
Current Library Trends Review
of Library Journal Articles |
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XII. |
Secretary’s Report 1.
Legislative Day in the District - Report 2.
CALTAC Workshop in 3.
Adult Program Guidelines 4.
Main Library Usage Statistics |
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XIII. |
Agenda building for the next meeting |
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XIV. |
Adjournment |
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