NOTICE AND AGENDA OF A SPECIAL MEETING OF THE SANTA MONICA PUBLIC LIBRARY BOARD October 5, 2006 at 7:00pm
NOTICE IS HEREBY GIVEN that a SPECIAL Meeting of the Santa Monica Library Board will be held at 7:00 p.m., on Thursday, October 5, 2006 in the Conference Room, Fairview Branch Library, 2101 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 · Email Letter from Laura Thixton · Letter from Whitney Scott Bain (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 August 3, 2006
	V.	Report from the September 11, 2006 Board Meeting of the Friends of Santa Monica Public Library, a Library Support Group
	VI.	Follow up on the Pacific Palisades Historical Society Collection Agreement – Cynni Murphy, Image Archives Librarian
	VII.	Enforcement of Library Rules and Regulations – Phil Wolf, Library Services Officer
ACTION	VIII.	Approval of Changes to the Meeting Room Policy – Updating of the Waiver and Release of Liability Agreement Language
	IX.	Library Security · Update on the work at Ocean Park · Staff reassignments
	X.	Library Budget Objectives for 2006/2007
	XI.	Restructuring of the Library Divisions
	XII.	Nationwide Current Library Trends Review of Library Journal Articles
	XIII.	Secretary’s Report 1. Santa Monica Historical Society Lease Update 2. Library Staff Recruitments 3. Fairview 50^th Anniversary Celebration; Canopy, Furniture 4. Citywide Customer Service Standards 5. Young Adult Artwork Installed 6. Computer Commons Expanded
	XIV.	Agenda building for the next meeting
	XV.	Adjournment
		No other business will be conducted at the SPECIAL meeting. __________________________________________ Edward Edwards Chairperson