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NOTICE
AND AGENDA OF A SPECIAL MEETING OF THE
SANTA MONICA PUBLIC LIBRARY BOARD April 5, 2007 at 7:00pm |
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NOTICE IS HEREBY GIVEN that a SPECIAL Meeting of the Santa Monica Public
Library Board will be held at 7:00 p.m., on Thursday, April 5,
2007 in
the Conference Room, Montana Ave. Branch Library, 1704 Montana Ave., 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 ·
Email from Yvonne Raphael (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 March 1, 2007 |
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V. |
Montana
Branch Facility Tour – Terrie Dorio, Branch Manager |
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VI. |
Report
from the March 12, 2007 Board Meeting of the Friends of Santa Monica Public
Library, a Library Support Group |
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VII. |
Report on the April 14 Event - A Million More: Celebrating
Our Visitors |
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VIII. |
Further
discussion of a Tribute to the First City Librarian, Elfie Asenath Mosse |
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IX. |
Update
on the Main Library Dedication Plaque |
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X. |
Nationwide
Current Library Trends Review
of Library Journal Articles ·
America Gone Wrong: A Slashed Safety Net Turns Libraries
into Homeless Shelters ·
Shelters for Dickens, Shakespeare and the homeless |
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XI. |
Secretary’s Report 1.
2007 Annual Board and Commission Dinner Attendance 2.
Update on the Youth Services Review of the Children’s
Internet Policy 3.
Library Staff Recruitments 4.
DVD Shelving 5.
Santa Monica Historical Society Museum Update 6.
Vehicle Replacement 7.
Wrap-Up Report on the Nordic Lattitudes Exhibit |
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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 |
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