HomeMy WebLinkAboutAgenda 03-10-1998( Signature )
Bennett Boucher
CAPE CANAVERAL PUBLIC LIBRARY BOARD MEETING
ADVANCED AGENDA
March 10, 1998
To be held at the Cape Canaveral Public Library Meeting Room
I. CALL TO ORDER 2:00 P.M.
A. Approval of Minutes-February 10, 1998
B. Correspondence
C. Director's Report
II. PERSONAL APPEARANCES
III. UNFINISHED BUSINESS
A. Library Plaque for the Library Expansion
B. Youth Services Desk
C. Internet Policy
D. Budget Fiscal Year 1998-99
E. Lease Agreement-Cape Canaveral Public Library
IV. NEW BUSINESS
A. Harry Ernst's Resignation
V. ANNOUNCEMENTS
The next Cape Canaveral Public Library Board Meeting will be held Tuesday,April 14,
1998 at 2:00 p.m. The next Brevard County Library Board Meeting will be held on
Wednesday,March 11, 1998 at 5:00 p.m. at the Satellite Beach Public Library, 751 Jamaica
Boulevard, Satellite Beach,FL 32937.
"IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE BOARD,AGENCY,OR COMMISSIONS
WITH RESPECT TO ANY MATTER AT SUCH MEETING OR HEARING, HE OR SHE WILL NEED A RECORD OF
THE PROCEEDINGS,AND THAT,FOR SUCH PURPOSE,HE OR SHE MAY NEED TO ENSURE,THAT A
VERBATIM RECORD OR THE PROCEEDINGS IS MADE,WHICH RECORD INCLUDES THE TESTIMONY AND
EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED." (FS 286.0105)
"PERSONS SEEKING TO PRESERVE A VERBATIM TRANSCRIPT OF THE RECORD MUST MAKE THOSE
ARRANGEMENTS AT THEIR OWN EXPENSE."
"THE NEEDS OF HEARING OR VISUALLY IMPAIRED PERSONS SHALL BE MET IF THE DEPARTMENT
SPONSORING THE MEETING/HEARING IS CONTACTED AT LEAST 48 HOURS PRIOR TO THE PUBLIC
MEETING/HEARING BY ANY PERSON WISHING ASSISTANCE."
"THIS MEETING MAY INCLUDE THE ATTENDANCE OF ONE(1) OR MORE MEMBERS OF THE CAPE
CANAVERAL CITY COUNCIL WHO MAY OR MAY NOT PARTICIPATE IN BOARD DISCUSSIONS HELD AT
THIS PUBLIC MEETING."