NOTICE AND AGENDA OF A SPECIAL MEETING OF

THE SANTA MONICA PUBLIC LIBRARY BOARD

June 1, 2006 at 7pm

 

NOTICE IS HEREBY GIVEN that a SPECIAL Meeting of the Santa Monica Public Library Board will be held at 7:00 pm, on Thursday, June 1, 2006 at the Ocean Park Branch Library, 2601 Ocean Park Blvd., Santa Monica for the purpose of conducting the following business:

 

 

 

AGENDA

 

I.

Call to Order

 

II.

Roll Call

 

III.

Communications from the Public

(Public comment is permitted only on items not on the agenda that are within the subject matter jurisdiction of the body.)

ACTION

IV.

Approval of Minutes of the Library Board Meeting of May 4, 2006

 

V.

Report from the April 10, 2006 Board Meeting of the Friends of Santa Monica Public Library, a Library Support Group

 

VI.

Report on Plans for the Summer Reading Program – Ellen Braby, Head of Youth Services

 

VII.

Tour of the Ocean Park Branch Library

 

VIII.

Budget for Fiscal Year 2006/2007

 

IX.

Follow up on Library Security Plan

·         Security Report

 

 

X.

Nationwide Current Library Trends

Review of Library Journal Articles

 

 

XI.

Secretary’s Report

1.       Report on the Santa Monica Festival

2.       Update on the Library Board Plaque

3.       Update on the Lease with the Santa Monica Historical Society

4.       Citywide Reads 2006 Report

5.       Palisades Historical Society Donation of Photographs

6.       Experimentation with Email Notification for Holds

 

 

XII.

Agenda building for the next meeting

 

XIII.

Adjournment

 

 

No other business will be conducted at the SPECIAL meeting.

 

 

 

__________________________________________

Edward Edwards

Chairperson