HomeMy WebLinkAboutAgenda 04-02-2009 City of Cape Canaveral
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CAPE CANAVERAL PUBLIC LIBRARY BOARD
Advanced Agenda
SPECIAL MEETING
Thursday,April 2,2009 r
To be held at the Cape Canaveral Public Library Meeting Room
Cape Canaveral,FL 32920
Phone:321 868-1102
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I. CALL TO ORDER 2:00 p.m.
A. Approval of Minutes—March 10,2009
B. Correspondence k
C. Chairperson's Report
D. Friends of the Cape Canaveral Public Library Report
E. Director's Report
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II. PERSONAL APPEARANCES-
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III. UNFINISHED BUSINESS ?'
A. Cape Canaveral Public Library Meeting Room(Second Amendment Library Lease Agreement)
B. Budget for FY 2009-2010
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IV. NEW BUSINESS
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A.
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V. ANNOUNCEMENTS t
A. The next Cape Canaveral Public Library Board Meeting will be held on Tuesday,May, 12,2009,at 2:00 p.m. {'
at the Cape Canaveral Public Library Meeting Room. The next Brevard County Library Board Meeting will be
held on Wednesday,April 15,2009,at the Franklin T. De Groodt Memorial Library,6475 Minton Road SW,Palm
Bay,FL 32908-32466. I
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"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 i`
OF THE PROCEEDINGS IS MADE,WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE
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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." t
"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 PUBLIC MEETING."
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Library Board Agenda SM 4-02-09
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105 Polk Avenue • Post Office Box 326 • Cape Canaveral, FL 32920-0326
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Telephone: (321) 868-1220 • SUNCOM: 982-1220 • FAX: (321) 868-1248
www.myflorida.com/cape • e-mail: ccapecanaveral @cfl.rr.com t
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