HomeMy WebLinkAboutAgenda 05-08-2012 Advanced fi •
CAPE CANAVERAL PUBLIC LIBRARY BOARD
Advanced Agenda Tuesday, May 8, 2012
To be held at the Cape Canaveral Public Library Meeting Room
Cape Canaveral, FL 32920
Phone: 321 868-1102
1. Call to Order 2:00 pm
a. Approval of Minutes—January 10, 2012
b. Correspondence
c. Chairperson's Report
d. Friends of Cape Canaveral Public Library Report
e. Director's Report
2. Personal Appearances
3. Unfinished Business
a. Review of Suggestions resulting from the May 25, 2011 meeting at Central
Library.
4. OLD Business
a. Director's Report to the City
5. New Business
a. Summer Library Youth Program
b. Roof Replacement (Plans available in Jenny's Office)
c. Interview of Marilyn Nicholas, Dr. Tim Grady and Lynn Pappel for appointment to
the Library Advisory Board
6. Announcements
a. The next Cape Canaveral Public Library Board Meeting will be held on Tuesday,
July 10, 2012 at 2:00 pm at the Cape Canaveral Public Library Meeting Room.
The next Brevard County Library Board Meeting will be held on Wednesday, May
16, 2012 at 4:30 pm at Titusville Public Library.
b. Libraries will be closed Monday May 28 to observe Memorial 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 !i!
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 FIVE(5)DAYS 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."