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HomeMy WebLinkAboutMinutes 09-12-2000(page(s) missing?)NOV-11-2000 CAPE CANAVERAL LIBRARY 407 868 1103 P.02 CAPE CANAVERAL PUBLIC LIBRARY BOARD MEETING MINUTES September 12, 2000 ATTENDANCE Dr. Tim Grady, Library Board Chairperson Geraldine Vavrek, Library Board Vice-Chairperson June Bell, Library hoard Member Jim Brown, Library Board Member Isabel Matos-Escapa, Library Director Jo Lea Hearn, Library Secretary I. CALL TO ORDER Dr. Grady called the meeting to order at 2:00 p.m. A. Approval of Minutes June Bell made a motion to accept the minutes from the July 11, 2000 as submitted. The motion was carried and the minutes were accepted. B. CORRESPONDENCE A letter and a resolution were received from the City of Cape Canaveral appointing Evelin Reid as a Library Board member. She replaces her husband, Harry Reid. We welcome her. She is one of the Friends of the Cape Canaveral Library founder. She served as tie Chairperson of the Friends until last year when she resigned_ She has contributed and supported our library in many ways. C. DIRECTOR'S REPORT 1. Monthly Report of Library Activities Our circulation increased in July 5%and in August a 4%_ 2. Activities and Events 7/12/00 Attended Brevard County Library Board Meeting at the Franklin T. DeGroodt Library in Palm Bay. 7/14/00 Attended Virtual & Digital Libraries Workshop at the Government Center in Viera. 7/21/00 Attended Foundation Class-BCLU University at Central Brevard Library & Reference Center. 8/02/00 Attended Library Director's Meeting at the Central Brevard Library & Reference Center.