HomeMy WebLinkAboutAgenda 12-17-2008 CAPE CANAVERAL PUBLIC LIBRARY BOARD MEETING
ADVANCED AGENDA
SPECIAL MEETING
Wednesday,December 17,2008
To be held at the Cape Canaveral Public Library Meeting Room
Cape Canaveral, FL 32920
Phone: 321 868-1102
CALL TO ORDER 1:30 p.m.
A. Approval of Minutes—November 18, 2008
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. Cape Canaveral Public Library Meeting Room(Proposed Amendment)
B. ICMA Public Library Innovation Grants
IV. NEW BUSINESS
A. Interview Library Board Member Applicants
1. Joyce G. Kelley
2. Linda M. Brown 1
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,January 21,2009,at the Eau Gallie Public Library, 1521 Pineapple
Avenue,Melbourne,FL,32935.
B.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 a.m.to 1:00 p.m.at the Cape Canaveral Public
Library Meeting Room.
C. Brevard County Libraries will be closed 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
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." F
"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."
Library Board Agenda 12-17-08
1,