HomeMy WebLinkAboutMinutes 11-06-2014 CAPE CANAVERAL PUBLIC LIBRARY
ADVISORY BOARD
Meeting Minutes November 6, 2014
A meeting of the Cape Canaveral Public Library Advisory Board was held on November 6, 2014, at the
library. The meeting was called to order by Chair Linda Brown at 12:30 pm.
CAPE CANAVERAL PUBLIC LIBRARY ADVISORY BOARD MEMBERS PRESENT:
Linda Brown Chairperson
Marilyn Nicholas
Jean Deck
Joanna Atwood
Mary Ernst
Al Moe
Evelin Reid
OTHERS PRESENT:
Jenny Morrison Library Director
Marcy Shaw
Gustavo Vergara
ACTIONIDISCUSSION ITEMS
1. Approval of Minutes of September 11, 2014
A motion by Ms. Nicholas, seconded by Ms. Atwood to approve the board minutes of September 11, 2014
as written. Vote on the motion carried unanimously.
2. Staff Reports
• Chair Report- none.
• FRIENDS of the Library Report
o December book sale on December 12 and 13.
• Director's Report
o Visit from Assistant County Manager went well.
o Single Desk option for library—not viable due to funding issues
o Director and YS Librarian will be at Light up Cape Canaveral on December 7th with
crafts.
New Business:
• None
Old Business:
• None
ADJOURMENT:
There being no further business before the Board, the meeting was adjourned at 1:20 pm.
Approved an this day of t 201
Marilyn Nicholas, Co-Chairperson
Marcy Shaw, Recording Secretary
The next Cape Canaveral Library Board meeting will take place on Thursday, March 12, 2015 and the next Brevard
County Library Board meeting will take place on Wednesday, March 18, 2015, at 4:30 pm at the Melbourne Public
Library, 540 E Fee Avenue, Melbourne, FL 32901.