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NOTICE
AND AGENDA OF A SPECIAL MEETING OF THE April 3, 2008 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, April 3,
2008 in
the Community Meeting Room, Fairview Branch Library, 2101 Ocean Park 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. |
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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IV. |
Approval
of Minutes of the Library Board Meeting of March 6, 2008 |
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V. |
Report from the March 10, 2008 Board Meeting of the
Friends of Santa Monica Public Library, a Library Support Group |
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VI. |
Tour of
the Fairview Branch Library |
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VII. |
Discussion
of the Policy and Procedure on Suspending Borrowing or Library Use Privileges |
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VIII. |
Nationwide
Current Library Trends Review
of Library Journal Articles |
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IX. |
Secretary’s Report 1.
February 2008 Library Monthly Statistics 2.
Report on the Santa Monica Historical Society Museum 3.
Report on Citywide Reads 2008 4.
Report on the Annual Board and Commission Dinner 5.
Report on PLA 6.
ST200X Digital Film Viewer
Scanner in Periodicals 7.
Santa Monica Evening Outlook
Digitization Grant Application |
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X. |
Agenda building for the next meeting |
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XI. |
Adjournment |
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No other business will be conducted at the SPECIAL meeting. __________________________________________ Edward Edwards Chairperson |
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