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NOTICE AND AGENDA OF A REGULAR
MEETING OF THE January 4, 2007 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, January 4, 2007 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 ·
Proposal
to honor Elfie Asenath Mosse – Sally Ashear (Public comment is permitted
only on items not on the agenda that are within the subject matter
jurisdiction of the body.) |
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ACTION |
IV. |
Approval of Minutes of the Library Board
Meeting of December 7, 2006 |
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V. |
Report from the Teen Council – Erica Tang,
Young Adult Librarian |
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VI. |
Report from the December 11, 2006 Board Meeting
of the Friends of Santa Monica Public Library, a Library Support Group |
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VII. |
Celebrations to Mark
the One Year Anniversary of the Opening of the Main Library and One Millionth
Visitor |
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VIII. |
Update on Facilities Maintenance at the Main
Library |
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IX. |
Nationwide Current Library Trends Review of Library Journal Articles |
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X. |
Secretary’s Report 1.
Library Staff
recruitments 2.
Update on
awards received by the Main Library 3.
Update on
plans for the Nordic Lattitudes exhibit 4.
Update on
Library technology issues 5.
Plans for
the “Green Prize” book awards |
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XI. |
Agenda building for
the next meeting |
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XII. |
Adjournment |
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