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NOTICE
AND AGENDA OF A REGULAR MEETING OF THE July 5, 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, July 5, 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 June 7, 2007 |
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V. |
Report
from the June 11, 2007 Board Meeting of the Friends of |
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VI. |
California Association of Library Trustees and Commissioners
2007 Award Nominations – Chair Edwards |
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VII. |
Report on the progress on the Library Board Plaque for the
Main Library |
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VIII. |
Update on the Possible Relocation Site for the Shotgun
House to Second Street and Norman Place |
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IX. |
Content
Cooperative Project from Online Computer Library Center (OCLC) - an alternate
way of making the Image Archives photos available on the Internet ·
Making the Pacific Palisades Collection available for use
in the Library |
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X. |
New Menu
Page for the Library E-Source (Library Catalog and Database Subscriptions) Stations |
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XI. |
Ebsco
Health Database added to Library Database Subscriptions |
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XII. |
Main
Library Landscaping Brochure Available for the Public |
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XIII. |
Nationwide
Current Library Trends Review
of Library Journal Articles ·
Serial
Wars by
Lee C. Van Orsdel and Kathleen Born Library Journal April 15, 2007 |
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XIV. |
Secretary’s Report 1.
Purchase of Additional T1 Line to Increase Bandwidth at
Main 2.
Report on Recent Library Purchases including the Self
Check Stations for the Branch Libraries 3.
Evaluation of Mac Computers for Public Use 4.
Santa Monica Historical Society Museum Update 5.
Main Library Evacuation on June 27 |
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XV. |
Agenda building for the next meeting |
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XVI. |
Adjournment |
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