HomeMy WebLinkAboutAgenda 11-09-10 Advanced
CAPE CANAVERAL PUBLIC LIBRARY BOARD
Advanced Agenda
Tuesday, November 9, 2010
To be held at the Cape Canaveral Public Library Meeting Room
Cape Canaveral, FL 32920
Phone: 321 868 -1102
CALL TO ORDER 2:00 p.m.
A. Approval of Minutes — October 12, 2010
B. Correspondence
C. Chairperson's Report
D. Friends of the Cape Canaveral Public Library Report
E. Director's Report
II. PERSONAL APPEARANCES
III. UNFINISHED BUSINESS
A. Recommendations to Council for Capital Expansion Expenditures
B. Recommendations to Council for Contingency Expenditures
IV. NEW BUSINESS
A. Interview of Marilyn Rigerman for altemate position.
B. Request for City to clear the meeting room for the December Book Sale.
C. Request to deliver Library Board Annual Report to the City Council.
V. ANNOUNCEMENTS
A. The next Cape Canaveral Public Library Board Meeting will be held on Tuesday, January 11,
2011 at 2:00 p.m. at the Cape Canaveral Public Library Meeting Room. The next Brevard
County Library board Meeting will be held on November 17, 2010 at 4:30 p.m. at the Eau Gallie
Public Library, 1521 Pineapple Ave., Melbourne, FL 32935.
B. Libraries will be closed Thursday, November 11, 2010 Veteran's Day and November 25,
2010, November 26, 2010 for Thanksgiving, Friday, December 2010 and Monday, December
27, 2010 for Christmas Holiday and December 31, 2010 for New Years Day Holiday.
"IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE BOARD, AGENCY, OR COMMISSION WITH RESPECT TO
ANY MATTERS 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 OF 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
MEETFNG/HEARING IS CONTACTED AT LEAST FIVE (5) DAYS PRIOR TO THE PUBLIC MEETING/HEARING BY ANY PERSON
WISHING ASSISTANCE."
THIS MEETING MAY INCLUDE THE ATTENDANCE OF ONE(I) OR MORE MEMBERS OF THE CAPE CANAVERAL CITY
COUNCIL WHO MAY OR MAY NOT PARTICIPATE IN BOARD DISCUSSIONS HELD AT THIS PLBLIC MEETING."
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