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NOTICE
AND AGENDA OF A SPECIAL MEETING OF THE January 10, 2008 at 7:00 pm
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NOTICE IS HEREBY GIVEN that a SPECIAL Meeting of the Santa Monica Public
Library Board will be held at 7:00 pm, on Thursday, January 10,
2008 at
the Ocean Park Branch Library, 2601 Main Street, Santa Monica for the purpose
of conducting the following business: |
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AGENDA |
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1. |
Call to Order |
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2. |
Roll Call |
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3. |
Approval
of Minutes December 6, 2007, Library Board Meeting |
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4. |
Public Input (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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5. |
Communication
from the Public Email
Communication from Madeleine Leveille, Woodbridge, CT |
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6. |
Update
on the Santa Monica Historical Society Museum |
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7. |
2008/09
Budget Preparations Community
Meetings on Budget Priorities ·
Edison School Joint Use Project |
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8. |
Library Outreach, Collections in the Community – Virginia
Avenue Park; Ken Edwards Center; Pico Youth and Family Center |
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9. |
Revoking
Library User Privileges – Draft Procedures |
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10. |
Proposed
Main Library Dedication Plaque Drawing |
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11. |
Nationwide
Current Library Trends Review
of Library Journal Articles |
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12. |
Secretary’s Report A.
Library Monthly Statistics – November 2007 B. December 20 A Day Without a Bag Event C. Upcoming Library Conferences ·
American Library Association
Midwinter January 11 -16, 2008 ·
Public Library Association March
25-29, 2008 D. Update on Citywide Reads E. Web Training for Library Staff F. Main
Library Popular Materials Area Reorganization G. Main Library Painting H. Main Library Parking Garage Re-striping |
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13. |
Agenda building for the next meeting |
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14. |
Adjournment |
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No other business will be conducted at the SPECIAL meeting. __________________________________________ Edward Edwards Chairperson |