NOTICE AND AGENDA OF A REGULAR MEETING OF THE SANTA MONICA PUBLIC LIBRARY BOARD August 3, 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, August 3, 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 (Public comment is permitted only on items not on the agenda that are within the subject matter jurisdiction of the body.)
ACTION	IV.	Swearing in and reappointment of Gene Oppenheim and Kenneth Breisch
ACTION	V.	Library Board Elections of Chair and Vice Chair
ACTION	VI.	Approval of Minutes of the Library Board Meeting of July 6, 2006
	VII.	Report from the July 10, 2006 Board Meeting of the Friends of Santa Monica Public Library, a Library Support Group
	VIII.	Pacific Palisades Historical Society Collection Agreement – Cynni Murphy, Image Archives Librarian
	IX.	Library Security · Staff In-service day, October 30 · DVD security cases
	X.	Commendation from the Library Board to Migell Acosta, Principal Librarian for Information Management
	XI.	Library Annual Statistical Report
	XII.	Library Annual Customer Survey Comments
	XIII.	Nationwide Current Library Trends Review of Library Journal Articles
	XIV.	Secretary’s Report 1. Santa Monica Historical Society Lease Update 2. Library Staff Recruitment 3. Main Library Furniture Update 4. Email Notification Implemented 5. Fairview Branch Update
	XV.	Agenda building for the next meeting
	XVI.	Adjournment