HomeMy WebLinkAboutAgenda 11-18-2008 i
CAPE CANAVERAL PUBLIC LIBRARY BOARD MEETING i
ADVANCED AGENDA f
Tuesday,November 18,2008
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1. To be held at the Cape Canaveral Public Library Meeting Room
Cape Canaveral,FL 32920
Phone: 321868-1102 Y
I. CALL TO ORDER 2:00 P.M.
A. Approval of Minutes—September 9,2008
B. Correspondence
C. Chairperson's Report
D. Friends of the Cape Canaveral Public Library Report g
E. Director's Report
II PERSONAL APPEARANCES-
III. UNFINISHED BUSINESS
A. Cape Canaveral Public Library Meeting Room
B. Budget for FY 2008-2009
IV. NEW BUSINESS
A.Annual Volume Work Report 2007-2008
B.ICMA Public Library Innovation Grants(with the Bill&Melinda Gates Foundation)
C.Recycling Bin(Parking Lot)
D. Cape Canaveral Public Library Board Meeting Schedule 2009 f
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V. ANNOUNCEMENTS
A. The next Cape Canaveral Public Library Board Meeting will be held on Tuesday,January 13,2009(Election of
Officers)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,November 18,2008,at the Cocoa Beach Public Library,550 N.Brevard Avenue,
Cocoa Beach,FL,32931. t:
B. Friends of the Cape Canaveral Public Library Book Sale. Friend Members'Preview Thursday,December 4,from F
5:00 p.m.-7:45 p.m. Friday&Saturday,December 5&6 from 9:00 am.-5:00 p.m.at the Cape Canaveral Public
Library Meeting Room.
C.Children's'Xmas Party sponsored by the VFW Post#10131 and the Ladies'Auxiliaries,and the American Legion
# 338 will be held on Saturday,December 20,at 11:00 am.to 1:00 p.m.at the Cape Canaveral Public Library ,
Meeting Room.
D. Xmas Tree Lighting Ceremony sponsored by the City of Cape Canaveral will be held on Sunday,December 14,at ''
7:00 p.m. (Dickens's Carolers and the Capeview Elementary School Choir)at the Cape Canaveral Public Library
Meeting Room. €:
E. Brevard County Libraries will be closed Thursday&Friday,November 27&28,for Thanksgiving;Thursday& r
Friday,December 25&26 for Christmas;and Thursday&Friday,January 1&2 for the New Year's holidays.
"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 t'
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 t
ARRANGEMENTS AT THEIR OWN EXPENSE."
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"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."
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"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."
Library Board Agenda 11-18-08
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