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NOTICE
AND AGENDA OF A SPECIAL MEETING OF THE February 1, 2007 at 6:30 pm |
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NOTICE IS HEREBY GIVEN that a SPECIAL Meeting of the Santa Monica Public
Library Board will be held at 6:30pm, on Thursday, February
1, 2007 at
the Main Library, 601 Santa Monica Blvd., |
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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. |
Reception
and Tour of the Nordic Lattitudes Furniture Exhibit at the Main Library |
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IV. |
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.) |
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V. |
Approval
of Minutes of the Library Board Meeting of January 4, 2007 |
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VI. |
Report
from the January 8, 2007 Board Meeting of the Friends of Santa Monica Public
Library, a Library Support Group |
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VII. |
New Splash
Page and Disclaimer Page for WiFi Access at the Libraries |
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VIII. |
Discussion
of a Tribute to the First City Librarian, Elfie Asenath Mosse |
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IX. |
Didactic
Label Copy for the Stanton Macdonald Wright Mural Panels at the Main Library |
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X. |
Nationwide
Current Library Trends Review
of Library Journal Articles |
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XI. |
Secretary’s Report 1.
Report on the Teen Program “Through Our Eyes” 2.
Update on the Santa Monica Historical Society Museum Process 3.
Report on the Legislative Day in the District 4.
Report on Amnesty Week 5.
Marcus O. Tucker Black Men of Courage Collection and Event |
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XII. |
Agenda building for the next meeting |
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XIII. |
Adjournment |
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No other business will be conducted at the SPECIAL meeting. __________________________________________ Edward Edwards Chairperson |