NOTICE AND AGENDA OF A REGULAR MEETING OF

THE SANTA MONICA PUBLIC LIBRARY BOARD

May 3, 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, May 3, 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

(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 April 5, 2007

 

V.

Report from the April 9, 2007 Board Meeting of the Friends of Santa Monica Public Library, a Library Support Group

 

VI.

Update on Citywide Reads 2007 - Susan Annett, Principal Librarian for Public Services

 

VII.

Youth Services Internet Policy – Ellen Braby, Head of Youth Services

 

VIII.

Library Meeting Room Policy Discussion

 

IX.

Annual Library Event During National Library Week – Chair Edwards

·         Suggestion for Purchase

 

 

X.

Nationwide Current Library Trends

Review of Library Journal Articles

 

 

XI.

Secretary’s Report

1.       Follow up on A Million More: Celebrating Our Visitors

2.       Update on the Elfie Mosse Plaque

3.       Update on the Santa Monica Historical Society Museum

4.       Security Update

5.       2007 American Library Association Conference, June 21-27

 

 

XII.

Agenda building for the next meeting

 

XIII.

Adjournment