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NOTICE
AND AGENDA OF A SPECIAL MEETING OF THE September 6, 2007 at 7:00pm
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NOTICE IS HEREBY GIVEN that a SPECIAL Meeting of the Santa Monica
Library Board will be held at 7:00 p.m., on Thursday, September
6, 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 August 2, 2007 |
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V. |
Report
from the August 13, 2007 Board Meeting of the Friends of Santa Monica Public
Library, a Library Support Group |
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VI. |
Presentation of Plans for the Historical Society Museum -
Santa Monica Historical Society Museum Board and Kristina Andresen, Architect |
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VII. |
Report on Summer Reading
2007 – Ellen Braby, Head of Youth Services |
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VIII. |
2007 Annual Customer
Survey Results and Comments |
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IX. |
Nationwide
Current Library Trends Review
of Library Journal Articles |
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X. |
Secretary’s Report 1.
Discussion of Library Holds System Issues 2.
Library Board Plaque Update 3.
California Library Association Annual Conference October
26-29th
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XI. |
Agenda building for the next meeting |
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XII. |
Adjournment |
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No other business will be conducted at the SPECIAL meeting. __________________________________________ Edward Edwards Chairperson |
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