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NOTICE
AND AGENDA OF A REGULAR MEETING OF THE May 4, 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, May 4, 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 |
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ACTION |
IV. |
Approval
of Minutes of the Library Board Meeting of April 6, 2006 |
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V. |
Report
from the April 10, 2006 Board Meeting of the Friends of |
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VI. |
Report on the |
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ACTION |
VII. |
Approval
of Additions and Changes to the Image Archives Price List |
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VIII. |
Library Board Plaque Samples |
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IX. |
Citywide Reads Update – Susan Annett, Principal Librarian
for Public Services |
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X. |
Vocera/Wireless Telephone Reference Phone System
Demonstration |
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XI. |
Follow up on Security in the Library ·
Facility Changes ·
Staff Changes |
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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 |
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XIII. |
Discussion
of a Schedule for Holding Library Board meetings at the Branches |
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XIV. |
Nationwide
Current Library Trends Review
of Library Journal Articles |
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XV. |
Secretary’s Report 1.
Staff Recruitments 2.
Customer Satisfaction Survey Begins May 1 3.
Update on Restricting Borrower Privileges |
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XVI. |
Agenda building for the next meeting |
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XVII. |
Adjournment |
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