NOTICE AND AGENDA OF A REGULAR MEETING OF

THE SANTA MONICA PUBLIC LIBRARY BOARD

April 6, 2006 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 April 6, 2006 in the Administrative Conference Room, Main Library, 601 Santa Monica Blvd., 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 March 2, 2006

 

V.

Report from the March 13, 2006 Board Meeting of the Friends of Santa Monica Public Library, a Library Support Group

 

VI.

Security in the Library

·         Incident at Ocean Park involving Branch Manager Celia Carroll

 

 

VII.

Discussion of One Hour Internet Use Time Limit

 

IX.

Report on the Santa Monica Public Library Docent and Guide Program – Judith Graham, Librarian

 

X.

Update on the Santa Monica Historical Society Museum Lease

 

XI.

Report on the March 11 CALTAC Workshop in Library Leadership – Chair Edwards

 

XII.

Discussion of Possible Program With the League of Women Voters to Highlight the California Reading and Literacy Improvement and Public Library Construction and Renovation Bond Act of 2006 – Boardmember Field

 

XIII.

Nationwide Current Library Trends

Review of Library Journal Articles

 

 

XIV.

Secretary’s Report

1.       Opening of the Assistant City Librarian Position

2.       Alphabetizing of Periodicals in the Popular Reading Area at Main

3.       Main Library Maintenance Update

4.       Wireless Phone System for Telephone Reference

5.       Receipt of the Calibre Environmental Award for 2006

 

 

XV.

Agenda building for the next meeting

 

XVI.

Adjournment