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HomeMy WebLinkAboutAgenda 05-20-2009 City of Cape Canaveral CAPE CANAVERAL PUBLIC LIBRARY BOARD Advanced Agenda Wednesday,May 20,2009 To be held at the Cape Canaveral Public Library Meeting Room Cape Canaveral,FL 32920 t' Phone:321 868-1102 t I. CALL TO ORDER 2:00 p.m. A. Approval of Minutes—April 2,2009 B. Correspondence C. Chairperson's Report i D. Friends of the Cape Canaveral Public Library Report 1 E. Director's Report II. PERSONAL APPEARANCES- ( t III. UNFINISHED BUSINESS A. Cape Canaveral Public Library Meeting Room(Second Amendment Library Lease Agreement) If B. Budget for FY 2009-2010 i IV. NEW BUSINESS i. A. F 1 V. ANNOUNCEMENTS f A. The next Cape Canaveral Public Library Board Meeting will be held on Tuesday,July 14, at 2:00 p.m.at the Cape Canaveral Public Library Meeting Room. The next Brevard County Library Board Meeting will be held on Tuesday,May 20,2009,at the Martin Luther King,Jr.Library,955 University Boulevard, Melbourne,FL 32901. "IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE BOARD,AGENCY,OR COMMISSION WITH 1 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 1 APPEAL IS TO BE BASED."(FS 286.0105) t "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." I i Library Board Agenda May 20,2009 I I i I I 105 Polk Avenue • Post Office Box 326 • Cape Canaveral, FL 32920-0326 Telephone: (321) 868-1220 • SUNCOM: 982-1220 • FAX: (321) 868-1248 I www.myflorida.com/cape • e-mail: ccapecanaveral @cfl.rr.com 1