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NOTICE
AND AGENDA OF A REGULAR MEETING OF THE June 7, 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, June 7, 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 (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 May 3, 2007 |
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V. |
Presentation
of Possible Relocation Site for the Shotgun House to Second Street and Norman
Place Karen
Ginsberg, Assistant Director, Community and Cultural Services |
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VI. |
Report
from the May 14, 2007 Board Meeting of the Friends of Santa Monica Public
Library, a Library Support Group |
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VII. |
Library Board Proclamation for Boardmember Shelia Field |
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VIII. |
Library
Board Vacancies |
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IX. |
Final
Report on Citywide Reads 2007 |
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X. |
Library
Budget Fiscal Year 2007/08 Update |
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XI. |
Nationwide
Current Library Trends Review of
Library Journal Articles |
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XII. |
Secretary’s Report 1.
Update on the Santa Monica Historical Society Museum 2.
Update on the Elfie Mosse Plaque 3.
Report on Youth Services Summer Reading 2007 4.
American Library Association 2007
Best of Show in Services Available/Orientation
Materials/Policy Materials Award 5.
Library Personnel ·
Retirement ·
Recruitment |
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XIII. |
Agenda building for the next meeting |
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XIV. |
Adjournment |
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