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NOTICE AND AGENDA OF A REGULAR
MEETING OF THE May 1, 2008 at 7:00pm |
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NOTICE IS HEREBY GIVEN that a REGULAR
Meeting of the Santa Monica Library Board will be held at 7:00 p.m., on
Thursday, May 1, 2008 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. |
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 April 3, 2008 |
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V. |
Report from the April
14, 2008 Board Meeting of the Friends of Santa Monica Public Library, a
Library Support Group |
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VI. |
Presentation from
the Santa Monica Disabilities Commission |
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VII. |
Presentation from Youth Services Librarians Ann
Wagner and Ilene Cohn on Musical Storytime |
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VIII. |
Approval of Fee for Library Inspectors for Events
Scheduled in the Martin Luther King, Jr. Auditorium During Library Closed Hours |
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IX. |
Presentation of the Library Board Video for the
Annual Board and Commission Dinner |
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X. |
Nationwide Current Library Trends Review of Library Journal Articles |
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XI. |
Secretary’s Report 1.
March 2008
Monthly Statistics 2.
Report on
National Library Week and Culturejam 3.
Reusable
Shopping Bags Available at Libraries and Bookstore 4.
Update on Library
Budget for Fiscal Year 2008/09 5.
Update on
the Quick Case Unlocking Equipment at the Main Library |
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XII. |
Agenda building for
the next meeting |
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XIII. |
Adjournment |
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