HomeMy WebLinkAboutAgenda 02-08-2000FILE COPY (Initital Signature )
CAPE CANAVERAL PUBLIC LIBRARY BOARD MEETING
ADVANCED AGENDA
February 8, 2000
To be held at the Cape Canaveral Public Library Meeting Room
I. CALL TO ORDER 2:00 P.M.
A. Approval of Minutes- January 11, 2000
B. Correspondence
C. Director's Report
IL PERSONAL APPEARANCES
III. UNFINISHED BUSINESS
A. Gates Grant Update
B. Foundation Update
C. Hurricane Shutters
D. Library Day-March 21 & 22 in Tallahassee
IV. NEW BUSINESS
A. Budget FY 2000-2001
B. Boards/Friends/Trustees Workshop -March 2, 2000, 9:30 a.m.-3:00 p.m. -
Central Brevard Library & Reference Center
V: ANNOUNCEMENTS
A. The next Cape Canaveral Public Library Board Meeting will be held Tuesday.March 14, 2000 at 2:00 p.m. The nest
Brevard Camay Library Board Meeting wiR behold Weds day, February 9, 2000 at 5:00 p..m. at the West Melbourne Public
Libary, 2755 Wingate Blvd., West Melbourne, FL, 32904.
"IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE BOARD,AGENCY, OR COMMISSION 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 TO THE RECORD MUST MAKE THOSE ARRANGEMENTS AT THEIR OWN
EXPENSE."
"THE NEEDS OF BEARINCI OR VISUALLY IMPAIRED PERSONS SHAH,BE MET 'THE DEPARTMENT SPONSORINGTNE
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 DOAt1D DISCUSSIONS HELD AT THIS PUBLIC.MEETING."
LIBRARYBOARDAGENDA2/2000