|
NOTICE
AND AGENDA OF A REGULAR MEETING OF THE February 7, 2008 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, February 7, 2008 in the Administrative Conference Room, Main
Library, 601 Santa Monica Blvd., Santa Monica for the purpose of conducting
the following business: |
||
|
|
|
AGENDA |
|
|
I. |
Call to Order |
|
|
II. |
Roll Call |
|
|
III. |
Public Input (Public comment is permitted
only on items not on the agenda that are within the subject matter
jurisdiction of the body.) |
|
|
IV. |
Approval
of Minutes of the Library Board Meeting of January 10, 2008 |
|
|
V. |
Report from the January 14, 2008 Board Meeting of the
Friends of Santa Monica Public Library, a Library Support Group |
|
|
VI. |
Read
Across America – Seuss-a-bration; March 8 - Report from Ann Wagner, Librarian
I, Youth Services |
|
|
VII. |
Update
on 2008 Citywide Reads - Report from Julie MacDonald, Librarian II, Public
Services |
|
|
VIII. |
Update
on the Santa Monica Historical Society Museum |
|
|
IX. |
2008/09
Budget Preparations |
|
|
X. |
Public
Access Internet Policy Changes |
|
|
XI. |
Revoking
Library User Privileges – Follow Up |
|
|
XII. |
Report on the Edison School Joint Use Project |
|
|
XIII. |
Nationwide
Current Library Trends Review
of Library Journal Articles |
|
|
XIV. |
Secretary’s Report A. Library Monthly Statistics B. Report on the Main Library Parking Garage
Re-striping and Fee Change C. National
Library Legislative Day, May 13-14, Washington DC D. New Self-service Equipment to be Installed
at the Branches |
|
|
XV. |
Agenda building for the next meeting |
|
|
XVI. |
Adjournment |
|
|
|
|
|
|
|
|