REGULAR SANTA MONICA PUBLIC LIBRARY BOARD MEETING AGENDA

Administrative Conference Room, Main Library - 601 Santa Monica Blvd.

Thursday, November 1, 2007

Meeting begins 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, November 1, 2007 in the Administrative Conference Room, Main Library, 601 Santa Monica Blvd., Santa Monica for the purpose of conducting the following business:

 

 

1.

Call to Order

 

2.

Roll Call

 

3.

Approval of Minutes October 4, 2007, Library Board Meeting.

 

4.

Election of Chair and Vice Chair of the Library Board

 

 

5.

Public Input

(Public comment is permitted only on items not on the agenda that are within the subject matter jurisdiction of the body.)

 

 

6.

Technology Report, Diane Bednarski, Principal Librarian for Information Management

 

7.

Report from the October 8, 2007 Board Meeting of the Friends of Santa Monica Public Library, a Library Support Group

 

8.

Update on Citywide Reads - Title Selected for 2008

 

9.

Expanded Language for Library Rules of Conduct

 

10.

California Public Library Organization Report on California Public Libraries

 

11.

Report on the California Library Association Conference, October 26-29 in Long Beach

 

 

12.

Nationwide Current Library Trends

Review of Library Journal Articles

 

 

13.

Secretary’s Report

A.   Community Meetings on Budget Priorities

B.   Metropolitan Cooperative Library System Activities

C.      November 12 Staff In-Service Training Day Plans

 

 

14.

Agenda building for the next meeting

 

15.

Adjournment

 

 

This document is available in alternate format upon request. The Santa Monica Public Library is wheelchair accessible. For special disability related accommodations please contact Library Administration at (310) 458-8606 at least 3 days prior to the scheduled meeting.