HomeMy WebLinkAboutAgenda 01-13-1998JAN-09-1998 10:49 CAPE CANAVERAL LIBRARY 407 868 1103 P.03
CAPE CANAVERAL PUBLIC LIBRARY BOARD MEETING
ADVANCED AGENDA
January 13,1998
To be held at the Cape Canaveral Public Library Meeting Room
I. CALL TO ORDER 2:00 P.M.
A. Approval of Minutes-November 12, 1997
B. Correspondence
C. Director's Report
II. PERSONAL APPEARANCES
III. UNFINISHED BUSINESS
A. Library Plaque for the Library Expansion
B. Youth Services Desk
IV. NEW BUSINESS
A. Election of Officers
B. 1998 Cape Canaveral Library Board Meeting ScherhilP
C. Library Media and Audio Visual Equipment Resolution
D. Library Service Department Goals
E. Internet Policy
F. Technology Plan 1998-2000
V. ANNOUNCEMENTS
Next Cape Canaveri Public Library Board Meeting will be Tuesday,February 10, 1997.
Brevard County Library Board Meeting will be Wednesday,January 14. 1998 at the
Suntree/Viera Public Library, 335 Pineda Court,Unit 103,Viera,Florida. Libraries will be
closed Monday,Jani ury 19, 1998-Martin Luther King, Jr.'s Birthday.
"IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE BOARD,AGENCY,OR COMMTSSIONS
WITH RESPECT TO ANY MATTLE 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 ENs AE,THAT A
VERBATIM RECORD OR THE PROCEEDINGS IS MADE.WHICH RECORD INCLUDES THE TESTIMONY AND
EVIDENCE UPON WHICH THE APPEAL IS TO HR EASED_" (bS 256.0105)
"PERSONS SEEMING TO PRESERVE A VERBATIM TRANSCRIPT OP 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 42 HOURS PRIOR TO THE PUBLIC
MEETING/HEARINO 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."
01/09/98 12:24 TX/RX NO.2956 P.003