|
NOTICE AND AGENDA OF A REGULAR
MEETING OF THE March 1, 2007 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, March 1, 2007 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 ·
Communication
from Emily Liman (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 February 1, 2007 |
|
|
V. |
Report from the Friends of Santa Monica Public
Library, a Library Support Group |
|
|
VI. |
Further discussion of a Tribute to the First
City Librarian, Elfie Asenath Mosse |
|
|
VII. |
Discussion of the Library Board Video Report at
the Annual Board and Commission Dinner |
|
|
VIII. |
Facility Tour of the Main Library |
|
|
IX. |
Nationwide Current Library Trends Review of Library Journal Articles |
|
|
X. |
Secretary’s Report 1.
CALTAC
Workshop at the Huntington Beach Public Library 2.
Discussion
of the Council Liaison to the Library Board 3.
Main
Library Usage Statistics |
|
|
XI. |
Agenda building for
the next meeting |
|
|
XII. |
Adjournment |
|
|
|
|
|
|
|
|