NOTICE AND AGENDA OF A REGULAR MEETING OF

THE SANTA MONICA PUBLIC LIBRARY BOARD

December 7, 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, December 7, 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.

Approval of Minutes of the Library Board Meeting of November 2, 2006

ACTION

V.

Approval of Minutes of the Library Board Meeting of October 5, 2006

 

VI.

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

 

VII.

Library Budget

·         Midyear Report

·         City and Library Priorities for Fiscal Year 2007-08

 

 

VIII.  

Tour of Circulation Services at the Main Library

 

IX.

Update on Creative Capital Community Meeting given by the Cultural Affairs Department – Chair Edward Edwards

 

 

X.

Nationwide Current Library Trends

Review of Library Journal Articles

 

 

XI.

Secretary’s Report

1.       Follow up on the Bike Racks at the Main Library

2.       Information and Dates on Upcoming Library Conferences

3.       Library Staff Recruitments Update

 

 

XII.

Agenda building for the next meeting

 

XIII.

Adjournment